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ABSOLUTE AVIATION LIMITED

Company Number
06402885
Status
Active
Incorporation Date
18 October 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Aldwych House
    Winchester Street
  • Andover
  • SP10 2EA
  • Hampshire
  • United Kingdom
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-18 United Kingdom flag TFS AVIATION LIMITED (United Kingdom, 23 Feb 2012- ) controls United Kingdom flag ABSOLUTE AVIATION LIMITED (United Kingdom, 18 Oct 2007- ) Share Ownership, Voting Rights details
2016-10-18 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details
2016-10-18 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details

Filings alpha

Filing Date Title Description
2017-12-20 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-10-19 Confirmation Statement Confirmation statement made on 2017-10-18 with no updates details
2016-12-15 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-21 Confirmation Statement Confirmation statement made on 2016-10-18 with updates details
2016-05-23 Change of secretary's details Secretary's details changed for Mrs Louisa Gordon on 2016-05-03 details
2016-05-23 Change of director's details Director's details changed for Mrs Louisa Gordon on 2016-05-03 details
2016-05-23 Change of director's details Director's details changed for Mr Russell Gordon on 2016-05-03 details
2016-01-05 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-19 Annual Return Annual return made up to 2015-10-18 with full list of shareholders details
2015-07-28 Change of accounting reference date Previous accounting period shortened from 2015-08-31 to 2015-03-31 details
2015-06-05 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-03-03 Change of secretary's details Secretary's details changed for Louisa Gordon on 2015-03-03 details
2015-03-03 Change of secretary's details Secretary's details changed for Louisa Gordon on 2015-03-03 details
2015-03-03 Change of director's details Director's details changed for Mrs Louisa Gordon on 2015-03-03 details
2015-03-03 Change of director's details Director's details changed for Mr Russell Gordon on 2015-03-03 details
2015-03-03 Change of director's details Director's details changed for Mrs Louisa Gordon on 2015-03-03 details
2014-10-23 Annual Return Annual return made up to 2014-10-18 with full list of shareholders details
2014-10-14 Appointment of director Appointment of Mr Russell Gordon as a director on 2014-09-30 details
2014-10-14 Change of registered office address Registered office address changed from Hangar Se40 Gloucestershire Airport Cheltenham Gloucestershire GL51 6SP to Aldwych House Winchester Street Andover Hampshire SP10 2EA on 2014-10-14 details
2014-10-10 Change of secretary's details Secretary's details changed for Louisa Gordon on 2014-10-10 details

Industry codes alpha

Code Description Code scheme
46.90 Non-specialised wholesale trade 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 May 30 2018

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