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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

Company Overview

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 Number 02262364
Company ID Number 02262364
Date formed 1988-05-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-11-06
Return next due 2017-11-20
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS AVIATION LIMITED
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Companies with same name ABACUS AVIATION LIMITED
The following companies were found which have the same name as ABACUS AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Abacus Aviation and Management Services Inc. 64 Champion Street Suite 1112 Dieppe New Brunswick E1A 9E8 Active Company formed on the 2007-02-14
ABACUS AVIATION SERVICES LLC Delaware Unknown
Abacus Aviation and Management New Brunswick Unknown

Company Officers of ABACUS AVIATION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN PEARSON
 Company Secretary 2013-06-26
MILES COLIN SHELLEY
 Director 2017-07-24
Previous Officers
Officer Role Date Appointed Date 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

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

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
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-05DS01APPLICATION FOR STRIKING-OFF
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCALPINE
2017-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-07-24AP01DIRECTOR APPOINTED MR MILES COLIN SHELLEY
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0106/11/15 FULL LIST
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0106/11/14 FULL LIST
2014-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0106/11/13 FULL LIST
2013-07-10AP03SECRETARY APPOINTED KEVIN JOHN PEARSON
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
2013-06-18AA01CURRSHO FROM 31/03/2014 TO 31/10/2013
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-13AR0106/11/12 FULL LIST
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-10AR0106/11/11 FULL LIST
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-08AR0106/11/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
2009-11-09AR0106/11/09 FULL LIST
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-06363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-13363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-08363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW SECRETARY APPOINTED
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-17363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-11-17363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-12363aRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-14363aRETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS
2000-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-15363aRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-29363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-05-16288bDIRECTOR RESIGNED
1999-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-13363aRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-11-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-19363aRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-10-02287REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 115 PARK STREET LONDON W1Y 4DY
1997-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-26363aRETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-27363xRETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-10-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-16363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-09-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-05363sRETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
1993-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-09363sRETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1992-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-02-01363bRETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
1992-01-23288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABACUS AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABACUS 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
ABACUS AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 ABACUS AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of ABACUS AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS AVIATION LIMITED
Trademarks
We have not found any records of ABACUS AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS 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 (99999 - Dormant Company) as ABACUS AVIATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS 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 ABACUS AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 HP2 7TR