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ALBION AVIATION MANAGEMENT LIMITED - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 02185505
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Allen House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- MASEY, Simon Peter
- Company secretaries
- MASEY, Caroline Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-29
- Dissolved on
- 2016-12-27
- SIC/NACE
- 51101
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DIRECTMOON LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-03-12
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ALBION AVIATION MANAGEMENT LIMITED Company Description
- ALBION AVIATION MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02185505. Its current trading status is "closed". It was registered 1987-10-29. It was previously called DIRECTMOON LIMITED. It has declared SIC or NACE codes as "51101". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at Allen House .
Get ALBION AVIATION MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Aviation Management Limited - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-12-27) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2016-09-27) - 4.72
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-affairs-with-form-attached (2015-09-07) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2015-09-07) - 600
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resolution (2015-09-07) - RESOLUTIONS
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gazette-notice-compulsory (2015-07-14) - GAZ1
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mortgage-satisfy-charge-full (2015-01-14) - MR04
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mortgage-satisfy-charge-full (2015-01-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-09-29) - AA01
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gazette-filings-brought-up-to-date (2014-07-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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gazette-notice-compulsary (2014-07-08) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-27) - CH01
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change-person-secretary-company-with-change-date (2011-04-27) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-full (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-07-02) - 363a
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legacy (2009-02-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288b
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-14) - AA
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legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-23) - AA
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legacy (2006-05-22) - 363a
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legacy (2006-05-22) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-09) - AA
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legacy (2005-10-27) - 363a
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legacy (2005-10-27) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-30) - 363s
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legacy (2004-05-20) - 403a
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legacy (2004-11-03) - 287
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accounts-with-accounts-type-small (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-27) - AA
-
legacy (2003-09-22) - 363a
-
legacy (2003-03-01) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-27) - AA
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legacy (2002-08-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-10-09) - 395
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-04) - AA
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legacy (2000-05-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-07) - 363s
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accounts-with-accounts-type-small (1999-07-05) - AA
keyboard_arrow_right 1998
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legacy (1998-04-03) - 363s
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legacy (1998-01-06) - 363s
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accounts-with-accounts-type-small (1998-09-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-11) - AA
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legacy (1997-02-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-07) - AA
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legacy (1996-05-01) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-17) - 395
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legacy (1995-01-18) - 88(2)P
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legacy (1995-02-05) - 363s
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legacy (1995-05-23) - 395
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resolution (1995-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-13) - AA
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legacy (1995-04-09) - 88(2)O
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legacy (1995-04-09) - 88(3)
keyboard_arrow_right 1994
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legacy (1994-03-12) - 363s
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legacy (1994-12-06) - 88(2)R
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resolution (1994-12-06) - RESOLUTIONS
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legacy (1994-12-06) - 123
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accounts-with-accounts-type-small (1994-10-03) - AA
keyboard_arrow_right 1993
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legacy (1993-02-14) - 363s
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accounts-with-accounts-type-small (1993-10-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-28) - AA
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legacy (1992-05-27) - 363b
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legacy (1992-01-14) - 287
keyboard_arrow_right 1991
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legacy (1991-11-19) - 288
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accounts-with-accounts-type-full (1991-11-18) - AA
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legacy (1991-11-18) - 363a
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auditors-resignation-company (1991-11-08) - AUD
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accounts-with-accounts-type-full (1991-01-03) - AA
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legacy (1991-01-03) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-27) - AA
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legacy (1990-02-27) - 363
keyboard_arrow_right 1989
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legacy (1989-05-10) - 395
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legacy (1989-05-15) - 288
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legacy (1989-05-15) - 287
keyboard_arrow_right 1988
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legacy (1988-08-03) - PUC 2
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legacy (1988-06-21) - 225(1)
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resolution (1988-06-13) - RESOLUTIONS
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memorandum-articles (1988-05-09) - MEM/ARTS
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memorandum-articles (1988-03-31) - MEM/ARTS
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legacy (1988-03-23) - 287
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legacy (1988-03-23) - 288
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certificate-change-of-name-company (1988-03-14) - CERTNM
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resolution (1988-03-10) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-10-29) - NEWINC