AEROBATICS INTERNATIONAL LIMITED

AEROBATICS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameAEROBATICS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01009181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEROBATICS INTERNATIONAL LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is AEROBATICS INTERNATIONAL LIMITED located?

    Registered Office Address
    2 Brookside
    Ellenbrook Lane
    AL10 9RR Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEROBATICS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for AEROBATICS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    16 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 13,320
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 13,320
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2013

    Statement of capital following an allotment of shares on Jul 28, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of AEROBATICS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, James Maclimont Kirkpatrick
    2 Brookside
    AL10 9RR Hatfield
    Hertfordshire
    Secretary
    2 Brookside
    AL10 9RR Hatfield
    Hertfordshire
    United Kingdom14433370001
    BLACK, James Maclimont Kirkpatrick
    2 Brookside
    AL10 9RR Hatfield
    Hertfordshire
    Director
    2 Brookside
    AL10 9RR Hatfield
    Hertfordshire
    EnglandUnited Kingdom14433370001
    JARVIS, Peter David
    St Annes Cox Green
    Rudgwick
    RH12 3DE Horsham
    West Sussex
    Director
    St Annes Cox Green
    Rudgwick
    RH12 3DE Horsham
    West Sussex
    United KingdomBritish14433380001
    RILEY, Michael Angus
    30 West Quay
    OX14 5TL Abingdon
    Oxfordshire
    Director
    30 West Quay
    OX14 5TL Abingdon
    Oxfordshire
    British3107780002
    SCHOFIELD, Carl Anthony Gladwyn
    Green Meadows
    Upper Bolney Harpsten
    RG9 Henley On Thames
    Oxford
    Director
    Green Meadows
    Upper Bolney Harpsten
    RG9 Henley On Thames
    Oxford
    British14433360001
    SMITH, Brian Edward
    Clyst Hayes Brook Lane
    Faygate
    RH12 4SB Horsham
    West Sussex
    Director
    Clyst Hayes Brook Lane
    Faygate
    RH12 4SB Horsham
    West Sussex
    British3169850001

    Who are the persons with significant control of AEROBATICS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Maclimont Kirkpatrick Black
    2 Brookside
    Ellenbrook Lane
    AL10 9RR Hatfield
    Hertfordshire
    Jun 01, 2016
    2 Brookside
    Ellenbrook Lane
    AL10 9RR Hatfield
    Hertfordshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does AEROBATICS INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Aircraft mortgage
    Created On Nov 08, 1976
    Delivered On Nov 18, 1976
    Outstanding
    Amount secured
    £7,500
    Short particulars
    Pitts 51-5 aircraft registration no 6-boxz serial no 2JL including engines, fuel, appurtenances, attachments accessories, and equipment.
    Persons Entitled
    • Julian S. Hodge & Company Limited
    Transactions
    • Nov 18, 1976Registration of a charge
    Aircraft mortgage comprising a fixed charge
    Created On May 24, 1973
    Delivered On Jun 08, 1973
    Outstanding
    Amount secured
    For securing £2,500 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (A) aircraft reg'n mark g-awjx manufacturer 2LIN type/model z 526 trener serial no. 1049. (b) all attachments accessories replacements equipment & spare parts connected with the aircraft. (C) all present & future agreements, for the hire, charter or lease etc of the aircraft.
    Persons Entitled
    • Slater Walker Finance Corporation Limited
    Transactions
    • Jun 08, 1973Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0