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The Open Database Of The Corporate World

ABACUS AVIATION LIMITED

Company Number
02262364
Status
Dissolved
Incorporation Date
26 May 1988 (over 29 years ago)
Dissolution Date
2 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Eaton Court
    Maylands Avenue
  • Hemel Hempstead
  • HP2 7TR
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-11-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive ABACUS PROPERTY HOLDINGS LIMITED (United Kingdom, 16 Jun 1988- 2 Jan 2018) controls United Kingdom flag inactive ABACUS AVIATION LIMITED (United Kingdom, 26 May 1988- 2 Jan 2018) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-02 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-10-17 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-10-05 Striking off application by a company Application to strike the company off the register details
2017-08-04 Termination of appointment of director Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 2017-08-04 details
2017-08-03 Annual Accounts Accounts for a dormant company made up to 2016-10-31 details
2017-07-24 Appointment of director Appointment of Mr Miles Colin Shelley as a director on 2017-07-24 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-11-06 with updates details
2016-06-01 Annual Accounts Accounts for a dormant company made up to 2015-10-31 details
2015-11-09 Annual Return Annual return made up to 2015-11-06 with full list of shareholders details
2015-02-10 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2014-11-06 Annual Return Annual return made up to 2014-11-06 with full list of shareholders details
2014-07-28 Annual Accounts Accounts for a dormant company made up to 2013-10-31 details
2013-11-06 Annual Return Annual return made up to 2013-11-06 with full list of shareholders details
2013-07-10 Appointment of secretary Appointment of Kevin John Pearson as a secretary details
2013-06-28 Termination of appointment of secretary Termination of appointment of Robert Walker as a secretary details
2013-06-18 Change of accounting reference date Current accounting period shortened from 2014-03-31 to 2013-10-31 details
2013-05-02 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2012-12-18 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-11-13 Annual Return Annual return made up to 2012-11-06 with full list of shareholders details
2011-11-22 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 3 2018

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