CHILTERN AVIATION SERVICES LIMITED
Overview
| Company Name | CHILTERN AVIATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04210285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHILTERN AVIATION SERVICES LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is CHILTERN AVIATION SERVICES LIMITED located?
| Registered Office Address | 42 Crosby Road North L22 4QQ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILTERN AVIATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for CHILTERN AVIATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Lyndsey Janet Walker on Jun 11, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Long Acre Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB England to 42 Crosby Road North Liverpool L22 4QQ on Jun 11, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan` Christopher Walker as a director on Jan 04, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Alan Christopher Walker as a person with significant control on Jan 04, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 42 Crosby Road North Crosby Liverpool Merseyside L22 4QQ to Long Acre Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB on Dec 03, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of CHILTERN AVIATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Lyndsey Janet | Director | Crosby Road North L22 4QQ Liverpool 42 England | England | British | 76531840001 | |||||
| WYATT, James Sterry | Secretary | Manor Lodge Barham Road, Buckworth PE28 5AQ Huntingdon Cambridgeshire | Other | 80469910003 | ||||||
| EXCHEQUER SECRETARIES LIMITED | Secretary | 27 West Lane L37 7AY Liverpool Merseyside | 63755980001 | |||||||
| WALKER, Alan` Christopher | Director | Wood Lane, South Heath HP16 0RB Great Missenden Long Acre Buckinghamshire United Kingdom | England | British | 140304630001 | |||||
| EXCHEQUER DIRECTORS LIMITED | Director | 27 West Lane L37 7AY Liverpool Merseyside | 63755970001 |
Who are the persons with significant control of CHILTERN AVIATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Christopher Walker | May 03, 2017 | Wood Lane South Heath HP16 0RB Great Missenden Long Acre Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lyndsey Janet Walker | May 03, 2017 | Crosby Road North L22 4QQ Liverpool 42 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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