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

TUDORABBEY AVIATION LIMITED

4385, 04373680 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
04373680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tudorabbey Aviation Ltd
TUDORABBEY AVIATION LIMITED was founded on 2002-02-14 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Tudorabbey Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TUDORABBEY AVIATION LIMITED
 
Legal Registered Office
4385
04373680 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in EC1V
 
Filing Information
Company Number 04373680
Company ID Number 04373680
Date formed 2002-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-26 04:40:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUDORABBEY AVIATION LIMITED
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Company Officers of TUDORABBEY AVIATION LIMITED

Current Directors
Officer Role Date Appointed
NANCY BENNETT
Director 2014-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
Company Secretary 2003-01-27 2015-07-27
GEOFFREY TAYLOR
Director 2003-01-27 2014-07-30
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2002-02-14 2003-01-27
CORPORATE DIRECTORS LIMITED
Director 2003-01-27 2003-01-27
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2002-02-14 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NANCY BENNETT CUCINE CONCEPT DESIGN LIMITED Director 2017-10-16 CURRENT 2015-12-15 Active - Proposal to Strike off
NANCY BENNETT PEGASUS ENGINEERING SERVICES LTD Director 2015-12-14 CURRENT 2015-03-03 Active - Proposal to Strike off
NANCY BENNETT CYNET GROUP LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
NANCY BENNETT SOBACOR LIMITED Director 2015-10-16 CURRENT 2005-06-15 Active
NANCY BENNETT HOPETEAM LIMITED Director 2015-09-21 CURRENT 2001-12-21 Active - Proposal to Strike off
NANCY BENNETT OUTLIER RESEARCH LIMITED Director 2015-09-21 CURRENT 2012-07-06 Active
NANCY BENNETT RELIZONT LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
NANCY BENNETT DYS 44 ART GALLERY LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
NANCY BENNETT DARRINGTON FINANCE LIMITED Director 2015-04-22 CURRENT 2001-12-10 Active - Proposal to Strike off
NANCY BENNETT BAYSTAR ENTERPRISE LIMITED Director 2015-02-20 CURRENT 2008-04-21 Active
NANCY BENNETT DAKRIS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NANCY BENNETT CONTINENT GLOBAL LTD Director 2015-01-23 CURRENT 2010-11-04 Active
NANCY BENNETT SPORTUNE LIMITED Director 2015-01-23 CURRENT 2012-11-30 Active - Proposal to Strike off
NANCY BENNETT TRIXTAN LOGISTICS LIMITED Director 2015-01-23 CURRENT 2012-12-18 Active
NANCY BENNETT CUMBERTECH LIMITED Director 2015-01-23 CURRENT 2004-02-16 Active - Proposal to Strike off
NANCY BENNETT ART FOR RENT LIMITED Director 2015-01-23 CURRENT 2006-04-10 Active - Proposal to Strike off
NANCY BENNETT AIR N SEA SHIPPING CO. LIMITED Director 2015-01-23 CURRENT 2011-12-01 Active - Proposal to Strike off
NANCY BENNETT LAUREL OVERSEAS LIMITED Director 2015-01-23 CURRENT 1998-06-19 Active - Proposal to Strike off
NANCY BENNETT JAMIRI FINANCE LTD. Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
NANCY BENNETT PARINGDON VENTURES LIMITED Director 2015-01-12 CURRENT 2013-10-07 Active - Proposal to Strike off
NANCY BENNETT DRONSDALE LTD. Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
NANCY BENNETT WESTWARD ENTERPRISE LTD Director 2014-09-26 CURRENT 2014-08-13 Active - Proposal to Strike off
NANCY BENNETT EAGLE WORLDWIDE LIMITED Director 2014-07-30 CURRENT 1999-04-08 Active - Proposal to Strike off
NANCY BENNETT LATTNER INVESTMENTS LIMITED Director 2014-07-29 CURRENT 1997-03-25 Active
NANCY BENNETT DODDINGTON VENTURES LIMITED Director 2014-07-21 CURRENT 2010-07-22 Active - Proposal to Strike off
NANCY BENNETT LAVINGTON CONSULTANTS LTD Director 2014-06-02 CURRENT 2006-11-06 Active
NANCY BENNETT FIALEA INVESTMENT LTD Director 2014-06-02 CURRENT 2007-08-15 Active - Proposal to Strike off
NANCY BENNETT C.Y. ALLOY AND CO. INTL LIMITED Director 2013-11-29 CURRENT 2007-11-30 Dissolved 2016-12-06
NANCY BENNETT EURASCOM LIMITED Director 2013-11-18 CURRENT 2002-11-19 Active - Proposal to Strike off
NANCY BENNETT HABITAT REAL ESTATE LIMITED Director 2013-10-07 CURRENT 2007-06-29 Active - Proposal to Strike off
NANCY BENNETT BLITZ PROJECTS LIMITED Director 2013-10-07 CURRENT 1999-09-08 Active - Proposal to Strike off
NANCY BENNETT CONCEPT F LIMITED Director 2013-10-07 CURRENT 2013-05-13 Active - Proposal to Strike off
NANCY BENNETT ROMERO PROPERTY SERVICES LIMITED Director 2013-10-07 CURRENT 1995-04-27 Active - Proposal to Strike off
NANCY BENNETT TRUDOVEA INVESTMENTS LIMITED Director 2013-10-07 CURRENT 2005-12-29 Active - Proposal to Strike off
NANCY BENNETT ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Director 2013-10-07 CURRENT 1999-03-04 Active - Proposal to Strike off
NANCY BENNETT INSTORE CONSULTING LIMITED Director 2013-10-07 CURRENT 2003-12-29 Active - Proposal to Strike off
NANCY BENNETT OFFICINA LIMITED Director 2013-10-07 CURRENT 2011-04-12 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.

DateDocument TypeDocument Description
2023-08-01Final Gazette dissolved via compulsory strike-off
2023-06-26Companies House applied as default registered office address PO Box 4385, 04373680 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-26
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-01-18CH01Director's details changed for Ms Nancy Bennett on 2021-01-18
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM 15 Wheeler Dunn Mead London NW9 5RY United Kingdom
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 150
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-11-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Kemp House 152-160 City Road London EC1V 2NX
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05CH01Director's details changed for Mrs Nancy Bennett on 2016-12-05
2016-02-16AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Ms. Nancy Bennett on 2016-01-01
2015-11-30SH0130/09/15 STATEMENT OF CAPITAL GBP 150
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27TM02Termination of appointment of Corporate Secretaries Limited on 2015-07-27
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10CH01Director's details changed for Ms. Nancy Bennett on 2014-10-10
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM 4Th Floor Lawford House Albert Place London N3 1RL
2014-07-31AP01DIRECTOR APPOINTED NANCY BENNETT
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR
2014-06-10CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-20AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-01AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0114/02/12 FULL LIST
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-14AR0114/02/11 FULL LIST
2010-12-13AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-19AA28/02/09 TOTAL EXEMPTION SMALL
2010-03-03AR0114/02/10 FULL LIST
2009-03-24AA29/02/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-05-15363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-04-17AA28/02/07 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-02363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-29363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-19244DELIVERY EXT'D 3 MTH 28/02/04
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2004-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/04
2004-03-09363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-10-02244DELIVERY EXT'D 3 MTH 28/02/03
2003-03-18363aRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288bSECRETARY RESIGNED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288bDIRECTOR RESIGNED
2003-02-19288bSECRETARY RESIGNED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12123£ NC 1000/10000 27/01/03
2003-02-12288bDIRECTOR RESIGNED
2003-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-1288(2)RAD 27/01/03--------- £ SI 148@1=148 £ IC 2/150
2002-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TUDORABBEY 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 TUDORABBEY 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
TUDORABBEY AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-29 £ 5,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 TUDORABBEY AVIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 9,091
Cash Bank In Hand 2012-02-29 £ 13,442
Shareholder Funds 2013-02-28 £ 8,351
Shareholder Funds 2012-02-29 £ 8,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUDORABBEY AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUDORABBEY AVIATION LIMITED
Trademarks
We have not found any records of TUDORABBEY AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUDORABBEY 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 (64999 - Financial intermediation not elsewhere classified) as TUDORABBEY AVIATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TUDORABBEY 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 TUDORABBEY 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 TUDORABBEY 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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