Active
Company Information for VILLA PLUS AVIATION LIMITED
DROVER HOUSE, 16 ADELAIDE STREET, ST ALBANS, HERTFORDSHIRE, AL3 5BH,
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Company Registration Number
03151011
Private Limited Company
Active |
Company Name | |
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VILLA PLUS AVIATION LIMITED | |
Legal Registered Office | |
DROVER HOUSE, 16 ADELAIDE STREET ST ALBANS HERTFORDSHIRE AL3 5BH Other companies in AL3 | |
Company Number | 03151011 | |
---|---|---|
Company ID Number | 03151011 | |
Date formed | 1996-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 07/11/2022 | |
Account next due | 31/07/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 13:33:11 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID COOPER |
||
NICHOLAS DAVID COOPER |
||
RAJESH ANANTRAY MAVANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE JULIE COOPER |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATHROSE LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-05-05 | Active | |
VILLA PLUS LIMITED | Company Secretary | 1991-02-07 | CURRENT | 1986-07-22 | Active | |
PATHROSE LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-05 | Active | |
CORNERPOINT LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Dissolved 2015-06-23 | |
PATHROSE LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-05 | Active | |
CORNERPOINT LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 07/11/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/11/21 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALFRED DAVEY | |
AP03 | Appointment of Mr Edward Alfred Davey as company secretary on 2022-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID COOPER | |
TM02 | Termination of appointment of Nicholas David Cooper on 2022-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/11/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/11/15 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/11/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/11/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/11/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/11/11 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 07/11/10 | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID COOPER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH ANANTRAY MAVANI / 05/01/2010 | |
CH01 | Director's details changed for Mr Rajesh Anantray Mavani on 2010-01-05 | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH ANANTRAY MAVANI / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID COOPER / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID COOPER / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 07/11/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/11/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/11/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/11/05 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/11/04 | |
363a | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 1ST FLOOR DROVER HOUSE 16 ADELAIDE STREET ST ALBANS HERTFORDSHIRE AL3 5BH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/11/02 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 07/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/01 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/98 | |
363s | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/96 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
88(2)R | AD 16/02/96--------- £ SI 2000@1=2000 £ IC 1/2001 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1997-07-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as VILLA PLUS AVIATION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VILLA PLUS AVIATION LIMITED | Event Date | 1997-07-29 |
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. |