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Home > England & Wales Companies > ALBION AVIATION LIMITED
Company Information for

ALBION AVIATION LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
01535036
Private Limited Company
Active

Company Overview

About Albion Aviation Ltd
ALBION AVIATION LIMITED was founded on 1980-12-15 and has its registered office in Worthing. The organisation's status is listed as "Active". Albion Aviation Limited is a Private Limited Company registered in ENGLAND 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
ALBION AVIATION LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in BN11
 
Filing Information
Company Number 01535036
Company ID Number 01535036
Date formed 1980-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION AVIATION LIMITED
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Companies with same name ALBION AVIATION LIMITED
The following companies were found which have the same name as ALBION AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION AVIATION ENGINEERING LIMITED 30-31 Saint James Place Mangotsfield Bristol BS16 9JB Active - Proposal to Strike off Company formed on the 2002-05-29
ALBION AVIATION MANAGEMENT LIMITED ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Dissolved Company formed on the 1987-10-29
Albion Aviation Advisory Inc. 3508 CAPTAINS CORRIDOR GREENBACKVILLE VA 23356 Active Company formed on the 2009-04-28
ALBION AVIATION LLC Delaware Unknown
ALBION AVIATION INSURANCE BROKERS INC California Unknown
ALBION AVIATION GROUP LIMITED 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2019-08-16
ALBION AVIATION SERVICES LIMITED 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW Active - Proposal to Strike off Company formed on the 2019-10-25
ALBION AVIATION ADVISORY LTD APARTMENT 4 WOOTTON HOUSE 94 OLD LONDON ROAD PATCHAM BRIGHTON BN1 8YA Active Company formed on the 2020-07-03

Company Officers of ALBION AVIATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL QUENTIN CONNOR
 Company Secretary 1991-11-12
ANNE ELIZABETH LOUISE CONNOR
 Director 1991-11-12
MICHAEL QUENTIN CONNOR
 Director 1991-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL QUENTIN CONNOR LIFETIME HOMES LIMITED Company Secretary 1999-12-16 CURRENT 1999-12-16 Active - Proposal to Strike off
ANNE ELIZABETH LOUISE CONNOR HARRINGTON HALL LIMITED Director 1997-04-01 CURRENT 1966-03-11 Active - Proposal to Strike off
ANNE ELIZABETH LOUISE CONNOR BIFROST SECURITIES LTD. Director 1991-11-12 CURRENT 1984-02-29 Active
MICHAEL QUENTIN CONNOR RESOLUTE HOMES LIMITED Director 2014-01-01 CURRENT 1998-11-13 Liquidation
MICHAEL QUENTIN CONNOR LIFETIME HOMES LIMITED Director 1999-12-16 CURRENT 1999-12-16 Active - Proposal to Strike off
MICHAEL QUENTIN CONNOR HARRINGTON HALL LIMITED Director 1993-10-22 CURRENT 1966-03-11 Active - Proposal to Strike off
MICHAEL QUENTIN CONNOR BIFROST SECURITIES LTD. Director 1991-11-12 CURRENT 1984-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL QUENTIN CONNOR / 27/02/2017
2017-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL QUENTIN CONNOR / 27/02/2017
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 27/02/2017
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUENTIN CONNOR / 27/02/2017
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 27/02/2017
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 5 WEST AVENUE WORTHING WEST SUSSEX BN11 5LY
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0125/10/15 FULL LIST
2014-11-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-02AR0125/10/14 FULL LIST
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0125/10/13 FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUENTIN CONNOR / 10/10/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 10/10/2013
2013-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL QUENTIN CONNOR / 10/10/2013
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 23 OLDFIELD GARDENS ASHTEAD SURREY KT21 2NA
2013-08-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AR0125/10/12 FULL LIST
2012-09-22AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-07AR0125/10/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0125/10/10 FULL LIST
2010-07-09AA31/12/09 TOTAL EXEMPTION FULL
2009-11-19AR0125/10/09 FULL LIST
2009-09-23AA31/12/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2007-12-12363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-20363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2003-10-30363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-10363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 23 OLDFIELD GARDENS ASHTEAD SURREY KT21 2NA
1999-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/99
1999-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-09363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/97
1997-11-10363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-04-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-03363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-26287REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 2 RALLIWOOD ROAD ASHTEAD SURREY KT21 1DE
1996-02-16363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-07287REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 5TH FLOOR NORTHWAY HOUSE HIGH ROAD LONDON N20 9LP
1994-11-07363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-17363sRETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
1993-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-29363sRETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-03AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-06-02DISS40STRIKE-OFF ACTION DISCONTINUED
1992-06-02363bRETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1992-05-19GAZ1FIRST GAZETTE
1991-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-09-05363aRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1990-02-27363RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS
1990-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ALBION AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-05-19
Fines / Sanctions
No fines or sanctions have been issued against ALBION AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION AVIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 10,858
Current Assets 2012-01-01 £ 23,313
Debtors 2012-01-01 £ 12,455
Shareholder Funds 2012-01-01 £ 21,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION AVIATION LIMITED
Trademarks
We have not found any records of ALBION AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as ALBION AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALBION AVIATION LIMITEDEvent Date1992-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN11 1QR