AVIA SPECIAL LIMITED
Overview
| Company Name | AVIA SPECIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01197729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIA SPECIAL LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is AVIA SPECIAL LIMITED located?
| Registered Office Address | 2 Brookside Ellenbrook Lane AL10 9RR Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIA SPECIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEROBATIC ASSOCIATES LIMITED | Jan 24, 1975 | Jan 24, 1975 |
What are the latest accounts for AVIA SPECIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AVIA SPECIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of William Frank Leary as a director on Jan 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Appointment of Mr William Frank Leary as a director on Mar 20, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Vivienne Carla Watts as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AVIA SPECIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, James Maclimont Kirkpatrick | Director | 2 Brookside AL10 9RR Hatfield Hertfordshire | England | United Kingdom | 14433370001 | |||||
| WATTS, Vivienne Carla | Secretary | 9 Ashbury Close AL10 9SQ Hatfield Hertfordshire | British | 21051770001 | ||||||
| LEARY, William Frank | Director | 2 Brookside Ellenbrook Lane AL10 9RR Hatfield Hertfordshire | United Kingdom | British | 227263090001 | |||||
| RILEY, Michael Angus | Director | 30 West Quay OX14 5TL Abingdon Oxfordshire | British | 3107780002 |
Who are the persons with significant control of AVIA SPECIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Maclimont Kirkpatrick Black | Nov 30, 2016 | 2 Brookside Ellenbrook Lane AL10 9RR Hatfield Hertfordshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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Does AVIA SPECIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft mortgage | Created On Dec 23, 2003 Delivered On Dec 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars DH82A tiger moth reg mark g-amck s/no 84641 including the engines an d all equipment, all replacement renewals and additions and the manuals and technical records, the insurances and requisition compensation and all other assets created by the nortgage. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 13, 2003 Delivered On Jan 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The aircraft being de havilland DH82A tiger moth, serial no. 82102, registration mark g-apal together with all equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge supplemental to loan agreement | Created On Apr 30, 2001 Delivered On May 03, 2001 | Outstanding | Amount secured £68,000 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement and the charge | |
Short particulars 1). de havilland aircraft co. LTD DH82A tiger moth serial no.84641 Reg.mark g-amck 2). de havilland aircraft co. LTD. DH82A tiger moth serial no. 82102 reg.mark g-apal. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Feb 27, 1998 Delivered On Mar 03, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the charge and/or on any account whatsoever under the loan agreement | |
Short particulars Cap 10B gbecz aircraft s/n 68 with all items (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Mar 19, 1991 Delivered On Mar 26, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Aveons mudey cap 10B reg: mark g-becz aircraft ( see form 395 full details ). | ||||
Persons Entitled
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Transactions
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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