Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > AVIATION CHARTER LIMITED
Company Information for AVIATION CHARTER LIMITED
LUTON, BEDFORDSHIRE, LU2,
|
Company Registration Number
 05719385 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Aviation Charter Ltd
AVIATION CHARTER LIMITED was founded on 2006-02-23 and had its registered office in Luton. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AVIATION CHARTER LIMITED | |
| Legal Registered Office | |
| LUTON BEDFORDSHIRE | |
Filing Information
| Company Number | 05719385 | |
|---|---|---|
| Date formed | 2006-02-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 10:18:01 |
| Companies House |
|
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Companies with same name AVIATION CHARTER LIMITED
The following companies were found which have the same name as AVIATION CHARTER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AVIATION CHARTER EXPERT SOLUTIONS, LLC | 2500 KEOKUK AVE SIOUX CITY IA 51111 | Active | Company formed on the 2013-03-07 |
|
AVIATION CHARTER SERVICES, LLC | 1096 CIELO SPRINGS DR BLANCO TX 78606 | Active | Company formed on the 2014-01-17 |
| AVIATION CHARTER LIMITED | C/O VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA | Liquidation | Company formed on the 2016-02-03 | |
 |
AVIATION CHARTER & CONSULTANCY LIMITED | 21 BRENDAN ROAD DONNYBROOK DUBLIN 4 | Dissolved | Company formed on the 2016-03-30 |
 |
AVIATION CHARTER SERVICES HOLDINGS PTY. LTD. | Strike-off action in progress | Company formed on the 1998-02-12 | |
| AVIATION CHARTER SERVICES, COMPUTER SERVICES, INC. | 3001 NW 91ST AVE. CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2006-06-21 | |
| AVIATION CHARTER SOLUTIONS LLC | 520 NE 20th Avenue Wilton Manors FL 33305 | Active | Company formed on the 2008-05-14 | |
| AVIATION CHARTER SERVICES, INC. | 725 N HIGHWAY A1A, SUITE B-104 JUPITER FL 33477 | Inactive | Company formed on the 2000-07-10 | |
| AVIATION CHARTER SYSTEMS, INC. | 1536 SOUTH OCEAN DRIVE, APT. 605-A VERO BEACH FL 32960 | Inactive | Company formed on the 1980-08-25 | |
| AVIATION CHARTER CONSULTANTS, INC. | 2476 PACER LANE S COCOA FL 32926 | Inactive | Company formed on the 1993-04-22 | |
| AVIATION CHARTER SOUTH CORP | 1183 W 29TH STREET HIALEAH FL 33012 | Inactive | Company formed on the 1983-08-01 | |
| AVIATION CHARTER LIMITED PARTNERSHIP | FL | Inactive | Company formed on the 1980-09-29 | |
|
AVIATION CHARTERS INCORPORATED | New Jersey | Unknown | |
|
AVIATION CHARTERS PATROL SERVICES INCORPORATED | New Jersey | Unknown | |
|
AVIATION CHARTERS FLIGHT SCHOOL INCORPORATED | New Jersey | Unknown | |
|
AVIATION CHARTERS AIRCRAFT SERVICE LLC | New Jersey | Unknown | |
|
AVIATION CHARTERS FLIGHT GROUP LLC | New Jersey | Unknown | |
|
AVIATION CHARTERS MAINTENANCE DIVISION LLC | New Jersey | Unknown | |
|
AVIATION CHARTER OF TENNESSEE INC | Tennessee | Unknown | |
|
AVIATION CHARTER SERVICES INC | Tennessee | Unknown |
Company Officers of AVIATION CHARTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ERNEST KEEBLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARA GIULIA CHRISTIANE MEISSNER |
Company Secretary | ||
VOLKER ERNST REINHARD MEISSNER |
Director | ||
DENISE WESTON |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 23/02/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER MEISSNER | |
| AP01 | DIRECTOR APPOINTED MR JOHN ERNEST KEEBLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARA MEISSNER | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 23/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 23/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| SH06 | 16/03/12 STATEMENT OF CAPITAL GBP 20 | |
| SH19 | 29/02/12 STATEMENT OF CAPITAL GBP 20 | |
| AR01 | 23/02/12 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/01/12 | |
| RES06 | REDUCE ISSUED CAPITAL 11/01/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MISS SARA GIULIA CHRISTIANE MEISSNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE WESTON | |
| AR01 | 23/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 28A DEVONSHIRE STREET LONDON W1G 6PS | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VOLKER ERNST REINHARD MEISSNER / 01/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DENISE WESTON / 25/06/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to AVIATION CHARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHARTER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVIATION CHARTER LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Creditors Due After One Year | 2013-02-28 | £ 14,667 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-28 | £ 43,418 |
| Creditors Due Within One Year | 2012-02-29 | £ 33,080 |
| Provisions For Liabilities Charges | 2013-02-28 | £ 4,163 |
Creditors and other liabilities
Filed Financial Reports
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|
|
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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 AVIATION CHARTER LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 53,665 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 103,800 |
| Current Assets | 2013-02-28 | £ 57,652 |
| Current Assets | 2012-02-29 | £ 139,623 |
| Debtors | 2013-02-28 | £ 3,987 |
| Debtors | 2012-02-29 | £ 35,823 |
| Shareholder Funds | 2013-02-28 | £ 18,233 |
| Shareholder Funds | 2012-02-29 | £ 116,994 |
| Tangible Fixed Assets | 2013-02-28 | £ 22,829 |
| Tangible Fixed Assets | 2012-02-29 | £ 10,451 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AVIATION CHARTER LIMITED registering or being granted any patents Domain Names
AVIATION CHARTER LIMITED owns 1 domain names.
aviationcharter.co.uk
Income
Government Income
We have not found government income sources for AVIATION CHARTER 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 (51102 - Non-scheduled passenger air transport) as AVIATION CHARTER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVIATION CHARTER 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 AVIATION CHARTER 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 AVIATION CHARTER 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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