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The Open Database Of The Corporate World

ACTIVE AVIATION LIMITED

Company Number
05397772
Status
Dissolved
Incorporation Date
18 March 2005 (over 16 years ago)
Dissolution Date
10 October 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Bradley
Registered Address
  • 3 Bowdens Court
    Urchfont
  • Devizes
  • SN10 4SJ
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-03-18
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Oct 2017 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-16 Mr John Bradley controls United Kingdom flag inactive ACTIVE AVIATION LIMITED (United Kingdom, 18 Mar 2005-10 Oct 2017) Significant Influence Or Control details

Filings

Filing Date Title Description
2017-10-10 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-07-25 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-07-18 Striking off application by a company Application to strike the company off the register details
2017-06-20 Termination of appointment of director Termination of appointment of John Bradley as a director on 2017-03-26 details
2017-03-24 Confirmation Statement Confirmation statement made on 2017-03-18 with updates details
2017-02-02 Change of accounting reference date Current accounting period extended from 2017-03-31 to 2017-04-30 details
2016-12-15 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-26 Annual Return Annual return made up to 2016-03-18 with full list of shareholders details
2015-12-03 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-29 Annual Return Annual return made up to 2015-03-18 with full list of shareholders details
2015-03-06 Filing dated 6 March 2015 Resolutions details
2014-12-08 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-28 Termination of appointment of director Termination of appointment of Christopher Hadlow as a director details
2014-03-28 Annual Return Annual return made up to 2014-03-18 with full list of shareholders details
2013-12-13 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-27 Annual Return Annual return made up to 2013-03-18 with full list of shareholders details
2012-10-29 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-27 Annual Return Annual return made up to 2012-03-18 with full list of shareholders details
2011-10-25 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-29 Annual Return Annual return made up to 2011-03-18 with full list of shareholders details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. 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 July 23 2020

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