Company Information for

ABACUS AVIATION LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,

Company Registration Number

02262364

Private Limited Company

Active - Proposal to Strike off

About Abacus Aviation Ltd

ABACUS AVIATION LIMITED was founded on 1988-05-26 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Abacus Aviation Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ABACUS AVIATION LIMITED
Legal Registered Office
EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in HP2

Filing Information

Company Number02262364
Date formed1988-05-26
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-10-31
Account next due2018-07-31
Latest filing return2016-11-06
Filing return next due2017-11-20
Type of accountsDORMANT
Last Datalog update:
2019-03-08 07:50:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kevin John Pearson Company Secretary 2013-06-26
Miles Colin Shelley Director CHARTERED ACCOUNTANT 2017-07-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Neil Raeburn Mcalpine Director 1991-11-09 2017-08-04
Robert Peter Walker Company Secretary 2005-11-30 2013-06-26
Brendon Raymond Cowen Company Secretary 1995-10-20 2005-11-30
Derek Ernest Arthur Budden Director 1991-11-09 1999-04-30
Graham Lindsay Prain Company Secretary 1994-08-19 1995-10-20
Robert James Oakley Company Secretary 1992-12-04 1994-08-19
Elizabeth Jane Murphy Company Secretary 1991-11-09 1992-12-04

Related Directorships for Miles Colin Shelley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles Colin Shelley MILTONS SHOOT 2011 LTDDirector 2018-06-29 CURRENT 2011-09-02 Active - Proposal to Strike off
Miles Colin Shelley CARDIFF GATE BUSINESS PARK LIMITEDDirector 2017-12-31 CURRENT 1991-06-06 Active
Miles Colin Shelley SIR ROBERT MCALPINE ROAD HOLDINGS LIMITEDDirector 2017-12-13 CURRENT 2015-06-23 Active
Miles Colin Shelley SIR ROBERT MCALPINE (M6) LIMITEDDirector 2017-12-13 CURRENT 2015-05-29 Active
Miles Colin Shelley SIR ROBERT MCALPINE (A19) LIMITEDDirector 2017-12-13 CURRENT 2015-06-08 Active
Miles Colin Shelley ABACUS PROPERTY HOLDINGS LIMITEDDirector 2017-07-31 CURRENT 1988-06-16 Active - Proposal to Strike off
Miles Colin Shelley MCGREEN ESTATES LIMITEDDirector 2017-07-31 CURRENT 2003-07-24 Active - Proposal to Strike off
Miles Colin Shelley ABVALE DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 2007-11-12 Active - Proposal to Strike off
Miles Colin Shelley ABACUS DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 1972-01-19 Active
Miles Colin Shelley ABACUS PROJECTS LIMITEDDirector 2017-07-31 CURRENT 1979-11-13 Active
Miles Colin Shelley MERLOT DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 2007-01-11 Active
Miles Colin Shelley AUTOLINK CONCESSIONAIRES (M6) PLCDirector 2017-06-15 CURRENT 1996-05-21 Active
Miles Colin Shelley ADL VENTURES LIMITEDDirector 2017-03-02 CURRENT 1994-01-26 Active
Miles Colin Shelley NEWARTHILL LIMITEDDirector 2015-12-17 CURRENT 1972-04-21 Active
Miles Colin Shelley ROBERT MCALPINE ENTERPRISES LIMITEDDirector 2013-06-26 CURRENT 2000-08-16 Active
Miles Colin Shelley MC ALPINE ENTERPRISES LIMITEDDirector 2013-06-26 CURRENT 2003-04-01 Active
Miles Colin Shelley EHC MALAYSIA LIMITEDDirector 2013-01-17 CURRENT 2007-01-26 Active - Proposal to Strike off
Miles Colin Shelley EHC MARRAKECH LIMITEDDirector 2013-01-17 CURRENT 2001-07-06 Active
Miles Colin Shelley EHC INTERNATIONAL LIMITEDDirector 2013-01-17 CURRENT 2001-07-06 Active
Miles Colin Shelley MCALPINE OFFSHORE LIMITEDDirector 2011-04-19 CURRENT 1973-05-09 Active - Proposal to Strike off
Miles Colin Shelley BRITISH CONTRACTS COMPANY LIMITEDDirector 2011-04-19 CURRENT 1920-06-29 Active
Miles Colin Shelley SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITEDDirector 2010-08-12 CURRENT 1997-02-17 Active
Miles Colin Shelley OAK COURT ESTATES (LANGSTONE,MON.) LIMITEDDirector 2008-12-16 CURRENT 1966-01-28 Active
Miles Colin Shelley BRICKWORTH DEVELOPMENTS LIMITEDDirector 2007-05-24 CURRENT 1963-10-16 Active
Miles Colin Shelley BANKSIDE ELECTRICAL CONTRACTORS LIMITEDDirector 2005-05-05 CURRENT 1970-01-20 Active
Miles Colin Shelley SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2004-06-30 CURRENT 1992-10-12 Active
Miles Colin Shelley PARK LANE AMERICA HOLDINGS LIMITEDDirector 2004-06-30 CURRENT 1978-09-14 Active
Miles Colin Shelley PINNACLE SCHOOLS LIMITEDDirector 2003-07-03 CURRENT 2003-06-16 Active - Proposal to Strike off
Miles Colin Shelley SIR ROBERT MCALPINE ENTERPRISES LIMITEDDirector 1999-04-30 CURRENT 1995-02-09 Active
Miles Colin Shelley PFI FINANCING LIMITEDDirector 1998-09-04 CURRENT 1996-05-14 Dissolved 2015-06-30