We're hiring developers! Apply here
The Open Database Of The Corporate World

ABSOLUTE AVIATION LIMITED

Company Number
06402885
Status
Active
Incorporation Date
18 October 2007 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Russell Gordon
  • Mrs Louisa Gordon
Registered Address
  • Aldwych House
    Winchester Street
  • Andover
  • SP10 2EA
  • Hampshire
  • United Kingdom
Industry Codes
  • 46900: Non-specialised wholesale trade (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Oct 2017 (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
2017-10-19 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
2014-10-10 Change of director's details Director's details changed for Louisa Gordon on 2014-10-10 details

Industry codes alpha

Code Description Code scheme
46900 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 October 20 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf