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Home > England & Wales Companies > AVIATION AND RETAIL MANAGEMENT LTD.
Company Information for

AVIATION AND RETAIL MANAGEMENT LTD.

18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF,
Company Registration Number
03426638
Private Limited Company
Active

Company Overview

About Aviation And Retail Management Ltd.
AVIATION AND RETAIL MANAGEMENT LTD. was founded on 1997-08-29 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Aviation And Retail Management Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVIATION AND RETAIL MANAGEMENT LTD.
 
Legal Registered Office
18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
Other companies in SL6
 
Filing Information
Company Number 03426638
Company ID Number 03426638
Date formed 1997-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB669410712  
Last Datalog update: 2023-11-06 15:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION AND RETAIL MANAGEMENT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DONALD REID LIMITED   MERLIN NOMINEES LIMITED
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Company Officers of AVIATION AND RETAIL MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
MARK MAIDMENT
 Company Secretary 2005-06-13
NICHOLAS STEPHEN BLACKLEDGE
 Director 1997-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA HEATHER BLACKLEDGE
 Company Secretary 1997-08-29 2005-06-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-29 1997-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MAIDMENT K2 GLOBAL LIMITED Company Secretary 2005-06-13 CURRENT 1999-06-03 Active
NICHOLAS STEPHEN BLACKLEDGE K2 GLOBAL LIMITED Director 1999-06-03 CURRENT 1999-06-03 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
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-08-29Change of details for K2 Global Limited as a person with significant control on 2016-04-06
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM Prince Albert House 20 King Street, Maidenhead Berkshire SL6 1DT
2023-08-24Director's details changed for Mr Nicholas Stephen Blackledge on 2023-08-24
2023-08-24SECRETARY'S DETAILS CHNAGED FOR MARK MAIDMENT on 2023-08-24
2023-08-24Change of details for K2 Global Limited as a person with significant control on 2023-08-24
2023-07-31Previous accounting period shortened from 31/10/22 TO 30/10/22
2022-09-05CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-18CH01Director's details changed for Mr Nicholas Stephen Blackledge on 2020-11-18
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-23AAMDAmended account small company full exemption
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034266380002
2013-10-04AR0129/08/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0129/08/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MARK MAIDMENT on 2012-06-06
2012-06-06CH01Director's details changed for Nicholas Stephen Blackledge on 2012-06-06
2011-10-13AR0129/08/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0129/08/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 29/08/09; full list of members
2009-08-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01363aReturn made up to 29/08/08; full list of members
2008-09-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-29363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-09-07363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-05363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-26288aNEW SECRETARY APPOINTED
2005-07-12288bSECRETARY RESIGNED
2004-09-17363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-05363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-0488(2)RAD 24/05/02--------- £ SI 98@1=98 £ IC 2/100
2001-09-27363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-13363sRETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-06(W)ELRESS252 DISP LAYING ACC 17/08/98
1998-10-06(W)ELRESS366A DISP HOLDING AGM 17/08/98
1998-10-06(W)ELRESS386 DIS APP AUDS 17/08/98
1998-10-05363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-09-01225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98
1997-09-03288bSECRETARY RESIGNED
1997-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AVIATION AND RETAIL MANAGEMENT LTD. 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 AVIATION AND RETAIL MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED - CHARGE OVER RENT DEPOSIT 2001-04-03 Outstanding CUMBRAE PROPERTIES (1963) LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2016-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AVIATION AND RETAIL MANAGEMENT LTD.

Intangible Assets
Patents
We have not found any records of AVIATION AND RETAIL MANAGEMENT LTD. registering or being granted any patents
Domain Names

AVIATION AND RETAIL MANAGEMENT LTD. owns 1 domain names.

airlinebags.co.uk  

Trademarks
We have not found any records of AVIATION AND RETAIL MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION AND RETAIL MANAGEMENT LTD.. 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 AVIATION AND RETAIL MANAGEMENT LTD. 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 AVIATION AND RETAIL MANAGEMENT LTD. 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 AVIATION AND RETAIL MANAGEMENT LTD. 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 AVIATION AND RETAIL MANAGEMENT LTD. 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 SL6 1EF