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

BALLI AVIATION LIMITED

W LEGAL LIMITED, 2ND FLOOR THE LUC, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD,
Company Registration Number
06034740
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balli Aviation Ltd
BALLI AVIATION LIMITED was founded on 2006-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Balli Aviation Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BALLI AVIATION LIMITED
 
Legal Registered Office
W LEGAL LIMITED
2ND FLOOR THE LUC
3 MINSTER COURT MINCING LANE
LONDON
EC3R 7DD
Other companies in EC3R
 
Previous Names
NORDING LIMITED02/09/2009
BALLI AVIATION LIMITED27/08/2009
Filing Information
Company Number 06034740
Company ID Number 06034740
Date formed 2006-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts 
Last Datalog update: 2021-04-17 10:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLI AVIATION LIMITED
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Company Officers of BALLI AVIATION LIMITED

Current Directors
Officer Role Date Appointed
VAHID ALAGHBAND
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
FARSHAD IRVANIPOUR
 Director 2009-12-11 2013-04-30
VAHID ALAGHBAND
 Director 2008-03-20 2009-12-11
ANTHONY GEORGE STRACHAN
 Company Secretary 2006-12-20 2008-09-19
HASSAN ALAGHBAND
 Director 2006-12-20 2008-03-27
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2006-12-20 2006-12-20
LUCIENE JAMES LIMITED
 Nominated Director 2006-12-20 2006-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAHID ALAGHBAND LAND HOLDINGS CAPITAL LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND LAND HOLDINGS (LONDON) LIMITED Director 2015-11-02 CURRENT 2012-07-10 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI FINANCIAL SERVICES LIMITED Director 2014-12-18 CURRENT 2006-12-20 Active - Proposal to Strike off
VAHID ALAGHBAND STANHOPE SERVICES LIMITED Director 2012-10-04 CURRENT 2009-04-22 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI HOLDINGS LIMITED Director 2011-04-04 CURRENT 2008-10-15 Active
VAHID ALAGHBAND PHOENIX BIRMINGHAM LATITUDE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
VAHID ALAGHBAND BLUE SKY FOUR LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY FIVE LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY SIX LIMITED Director 2010-07-23 CURRENT 2006-12-19 Active - Proposal to Strike off
VAHID ALAGHBAND BLUE SKY ONE LIMITED Director 2008-03-27 CURRENT 2006-09-19 Active
VAHID ALAGHBAND TW CAVENDISH HOLDINGS LIMITED Director 2007-04-03 CURRENT 2007-03-29 Liquidation
VAHID ALAGHBAND BALLI REAL ESTATE HOLDINGS LTD Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI PUBLIC LIMITED COMPANY Director 2000-12-21 CURRENT 2000-12-21 Dissolved 2018-01-09
VAHID ALAGHBAND BALLI STEEL PLC Director 1997-10-27 CURRENT 1997-08-06 Liquidation
VAHID ALAGHBAND BALLI CARBON LIMITED Director 1997-07-30 CURRENT 1997-05-21 Active - Proposal to Strike off
VAHID ALAGHBAND IRAN HERITAGE FOUNDATION Director 1995-09-25 CURRENT 1990-06-11 Active
VAHID ALAGHBAND BALROX LIMITED Director 1995-05-15 CURRENT 1993-06-07 Active - Proposal to Strike off
VAHID ALAGHBAND BALLI TRADING LIMITED Director 1991-11-30 CURRENT 1987-02-11 Liquidation
VAHID ALAGHBAND BALLI GROUP PLC Director 1991-07-26 CURRENT 1991-07-26 Liquidation
VAHID ALAGHBAND BALLI INVESTMENTS LIMITED Director 1985-06-18 CURRENT 1985-06-04 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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-02-15CH01Director's details changed for Mr Vahid Alaghband on 2018-04-06
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR FARSHAD IRVANIPOUR
2013-07-10AP01DIRECTOR APPOINTED MR VAHID ALAGHBAND
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM 5 Stanhope Gate London W1K 1AH
2013-01-31AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0120/12/10 ANNUAL RETURN FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-14AR0120/12/09 ANNUAL RETURN FULL LIST
2009-12-15AP01DIRECTOR APPOINTED FARSHAD IRVANIPOUR
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VAHID ALAGHBAND
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. VAHID ALAGHBAND / 19/10/2009
2009-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-02CERTNMCOMPANY NAME CHANGED NORDING LIMITED CERTIFICATE ISSUED ON 02/09/09
2009-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-27CERTNMCOMPANY NAME CHANGED BALLI AVIATION LIMITED CERTIFICATE ISSUED ON 27/08/09
2009-02-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-19363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR HASSAN ALAGHBAND
2008-03-27288aDIRECTOR APPOINTED MR. VAHID ALAGHBAND
2008-01-02363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288bSECRETARY RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALLI 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 BALLI AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2007-01-05 Outstanding PK AIRFINANCE US, INC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SHARE CHARGE 2007-01-05 Outstanding PK AIRFINANCE US, INC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SHARE CHARGE 2007-01-05 Outstanding PK AIRFINANCE US, INC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SHARE CHARGE 2007-01-05 Outstanding PK AIRFINANCE US, INC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SHARE CHARGE 2007-01-05 Outstanding PK AIRFINANCE US, INC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BALLI AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of BALLI AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLI AVIATION LIMITED
Trademarks
We have not found any records of BALLI AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLI 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 (70100 - Activities of head offices) as BALLI AVIATION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALLI 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 BALLI 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 BALLI 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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    Other companies at postcode EC3R 7DD