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Company Information for

AIRWAYS FLIGHT TRAINING (EXETER) LIMITED

BISHOP FLEMING LLP, STRATUS HOUSE, EXETER, DEVON, EX1 3QS,

Company Registration Number

02269656

Private Limited Company

Liquidation

Company Overview

About Airways Flight Training (exeter) Ltd

AIRWAYS FLIGHT TRAINING (EXETER) LIMITED was founded on 1988-06-21 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Airways Flight Training (exeter) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AIRWAYS FLIGHT TRAINING (EXETER) LIMITED

BISHOP FLEMING LLP STRATUS HOUSE EXETER DEVON EX1 3QS Other companies in EX5

Filing Information

Company Number		02269656
Company ID Number		02269656
Date formed		1988-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:00:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRWAYS FLIGHT TRAINING (EXETER) LIMITED

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Company Officers of AIRWAYS FLIGHT TRAINING (EXETER) LIMITED

Current Directors

Officer	Role	Date Appointed
STUART EDWARD MCLAIRD	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN PHILIP MARINDIN	Company Secretary	2006-09-27	2016-09-01
BRIAN PHILIP MARINDIN	Director	1991-07-19	2016-09-01
SUSAN ANN ISMAY MARINDIN	Director	1995-10-13	2011-11-28
WILLIAM WILSON HEDLEY	Company Secretary	1995-10-13	2006-09-27
WILLIAM WILSON HEDLEY	Director	1995-10-13	2003-05-13
SUSAN ANN ISMAY MARINDIN	Company Secretary	1991-07-19	1995-10-13
JEREMY COLE	Company Secretary	1991-05-13	1991-07-19
BRIAN PHILIP MARINDIN	Company Secretary	1991-07-19	1991-07-19
JEREMY COLE	Director	1991-05-13	1991-07-19
RICHARD GILBERT	Director	1991-05-13	1991-07-19
ROBERT HENRY WOOD	Director	1991-05-13	1991-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART EDWARD MCLAIRD	RED HOUSE HOTEL (TORQUAY) LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active - Proposal to Strike off
STUART EDWARD MCLAIRD	GOFLY GROUP LTD	Director	2017-08-23	CURRENT	2017-08-23	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-02-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-03
2019-05-15	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/18 FROM Building 12 Exeter Airport Nr Exeter Devon EX5 2BD United Kingdom
2018-04-20	LIQ02	Voluntary liquidation Statement of affairs
2018-04-20	600	Appointment of a voluntary liquidator
2018-04-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-04-04
2018-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-01	AP01	DIRECTOR APPOINTED STUART MCLAIRD
2016-09-01	TM02	Termination of appointment of Brian Philip Marindin on 2016-09-01
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILIP MARINDIN
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-05-17	CH03	SECRETARY'S DETAILS CHNAGED FOR BRIAN PHILIP MARDINDIN on 2016-05-10
2016-05-13	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/16 FROM Building 12 Exeter Airport Nr Exeter Devon EX5 6LE
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-07-09	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20	AR01	09/05/14 ANNUAL RETURN FULL LIST
2013-06-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30	AR01	09/05/13 ANNUAL RETURN FULL LIST
2012-09-12	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-06-19	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	09/05/12 ANNUAL RETURN FULL LIST
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARINDIN
2011-08-31	AR01	09/05/11 FULL LIST
2011-06-14	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-23	AR01	09/05/10 FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN ISMAY MARINDIN / 01/01/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP MARINDIN / 01/01/2010
2010-06-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-07-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-06-20	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-08-24	363s	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17	288a	NEW SECRETARY APPOINTED
2006-10-05	288b	SECRETARY RESIGNED
2006-05-09	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-11	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-22	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-22	363(288)	DIRECTOR RESIGNED
2003-05-22	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-07-04	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-05-31	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-05-10	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-04	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-25	363s	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-03-10	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-05-21	363s	RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-08-06	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-11	363s	RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1997-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/97 FROM: ST PATRICKS 1 CHURCH STREET CULLOMPTON DEVON EX15 1JU
1996-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-29	363s	RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
1996-05-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-19	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-19	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-28	363s	RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1994-06-13	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-05-19	363s	RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1993-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/93 FROM: ST PATRICKS 1 CHURCH STREET CULLOMPTON DEVON EX15 1JU
1993-05-18	363(287)	REGISTERED OFFICE CHANGED ON 18/05/93

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AIRWAYS FLIGHT TRAINING (EXETER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-04-09
Appointmen	2018-04-09

Fines / Sanctions

No fines or sanctions have been issued against AIRWAYS FLIGHT TRAINING (EXETER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AIRCRAFT MORTGAGE	2008-03-13	Satisfied	LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE	2003-06-14	Outstanding	LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE	1999-12-03	PART of the property or undertaking has been released from charge	LOMBARD NORTH CENTRAL PLC
CASH COLLATERAL AGREEMENT	1990-10-04	Satisfied	BANQUE NATIONALE DE PARIS PLC
MORTGAGE	1989-01-23	Satisfied	LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE	1988-09-29	Satisfied	LOMBARD NORTH CENTRAL PLC

Filed Financial Reports

Annual Accounts
2016-09-30

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 AIRWAYS FLIGHT TRAINING (EXETER) LIMITED

Intangible Assets

Patents

We have not found any records of AIRWAYS FLIGHT TRAINING (EXETER) LIMITED registering or being granted any patents

Domain Names

AIRWAYS FLIGHT TRAINING (EXETER) LIMITED owns 1 domain names.

airwaysflighttraining.co.uk

Trademarks

We have not found any records of AIRWAYS FLIGHT TRAINING (EXETER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRWAYS FLIGHT TRAINING (EXETER) 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 (96090 - Other service activities n.e.c.) as AIRWAYS FLIGHT TRAINING (EXETER) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where AIRWAYS FLIGHT TRAINING (EXETER) 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 Type	Resolution
Defending party	AIRWAYS FLIGHT TRAINING (EXETER) LIMITED	Event Date	2018-04-09

Initiating party		Event Type	Appointmen
Defending party	AIRWAYS FLIGHT TRAINING (EXETER) LIMITED	Event Date	2018-04-09
Name of Company: AIRWAYS FLIGHT TRAINING (EXETER) LIMITED Company Number: 02269656 Trading Name: Airways Flight Training Nature of Business: Flight School Previous Name of Company: Rapid 6307 Limited…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRWAYS FLIGHT TRAINING (EXETER) 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 AIRWAYS FLIGHT TRAINING (EXETER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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