AVIASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAVIASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06588117
    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 AVIASSETS LIMITED?

    • Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

    Where is AVIASSETS LIMITED located?

    Registered Office Address
    3 Albury Square
    The Park
    NG7 1AB Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for AVIASSETS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVIASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to May 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Mr Stephen Guynan on Mar 30, 2015

    1 pagesCH03

    Termination of appointment of Stephen Guynan as a director on Dec 04, 2014

    1 pagesTM01

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

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to May 31, 2014

    1 pagesAA01

    Annual return made up to May 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG02

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

    5 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 08, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    legacy

    5 pagesMG01

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)

    Who are the officers of AVIASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUYNAN, Stephen
    Albury Square
    The Park
    NG7 1AB Nottingham
    3
    United Kingdom
    Secretary
    Albury Square
    The Park
    NG7 1AB Nottingham
    3
    United Kingdom
    British75324050001
    DENNIS, Colin Harold
    1 Hightown
    Princethorpe
    CV23 9PR Rugby
    Warwickshire
    Director
    1 Hightown
    Princethorpe
    CV23 9PR Rugby
    Warwickshire
    EnglandBritish111934670003
    GUYNAN, Stephen
    3 Albury Square
    The Park
    NG7 1AB Nottingham
    Nottinghamshire
    Director
    3 Albury Square
    The Park
    NG7 1AB Nottingham
    Nottinghamshire
    EnglandBritish75324050001

    Does AVIASSETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 31, 2009
    Delivered On Jan 21, 2010
    Satisfied
    Amount secured
    £45,000 due or to become due from the company to the chargee
    Short particulars
    Partenavia P68B twin engine aircraft serial number 191 registration mark g-bhbz serial numbers l-6357 and rl-6324.
    Persons Entitled
    • Blom Aerofilms Limited
    Transactions
    • Jan 21, 2010Registration of a charge (MG01)
    • Mar 21, 2013Statement of satisfaction of a charge in full or part (MG02)

    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