Company Information for BLISS AVIATION HANDLING LTD.
ALUM HOUSE 5 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 8DT,
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Company Registration Number
04701618
Private Limited Company
Active |
Company Name | ||||
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BLISS AVIATION HANDLING LTD. | ||||
Legal Registered Office | ||||
ALUM HOUSE 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8DT Other companies in BH4 | ||||
Previous Names | ||||
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Company Number | 04701618 | |
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Company ID Number | 04701618 | |
Date formed | 2003-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB812469236 |
Last Datalog update: | 2024-04-06 20:29:31 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER DAVID LEHMAN |
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GARY ELLSON |
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OLIVER DAVID LEHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM PETER SIBLEY |
Director | ||
CHRISTOPHER ELLIOTT REGNART |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLISS AVIATION LTD. | Director | 1995-10-20 | CURRENT | 1994-07-29 | Active | |
COUNTY CONNECTIONS LIMITED | Director | 1993-10-01 | CURRENT | 1990-08-01 | Active - Proposal to Strike off | |
COUNTY CONNECTIONS LIMITED | Director | 2013-06-03 | CURRENT | 1990-08-01 | Active - Proposal to Strike off | |
BLISS AVIATION LTD. | Director | 2013-06-03 | CURRENT | 1994-07-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary Ellson on 2021-11-16 | |
PSC04 | Change of details for Mr Gary Ellson as a person with significant control on 2021-11-16 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLIVER DAVID LEHMAN on 2021-03-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Gary Ellson on 2019-11-18 | |
PSC04 | Change of details for Mr Gary Ellson as a person with significant control on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Oliver David Lehmann on 2018-12-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
PSC07 | CESSATION OF SEASAIL (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ELLSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM C/O Ground Floor Brook Point 1412 High Road London N20 9BH | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLIVER DAVID PENNINGTON on 2016-02-16 | |
CH01 | Director's details changed for Oliver David Lehmann on 2016-02-16 | |
CH01 | Director's details changed for Oliver David Pennington on 2016-01-25 | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-18 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 28/05/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM Alum House 5 Alum Chine Road Westbourne Bournemouth BH4 8DT | |
RES15 | CHANGE OF NAME 01/04/2015 | |
CERTNM | Company name changed airways aviation bournemouth handling LIMITED\certificate issued on 08/04/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 28/05/19 | |
CERTNM | Company name changed bournemouth handling LIMITED\certificate issued on 06/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 18/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ELLSON / 01/10/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/11/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED OLIVER DAVID PENNINGTON | |
AR01 | 18/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SIBLEY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 11/09/2008 | |
123 | GBP NC 1000/100000 11/09/08 | |
88(2) | AD 11/09/08 GBP SI 1198@1=1198 GBP IC 402/1600 | |
88(2) | AD 25/09/08 GBP SI 400@1=400 GBP IC 2/402 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 12-14 SAINT MARYS STREET, NEWPORT, SHROPSHIRE TF10 7AB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 94 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
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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 BLISS AVIATION HANDLING LTD.
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as BLISS AVIATION HANDLING LTD. are:
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. |