Active
Company Information for ALTITUDE AVIATION LIMITED
DUTCH BARN OLD PARK FARM, FORD END, CHELMSFORD, CM3 1LN,
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Company Registration Number
06624830
Private Limited Company
Active |
Company Name | ||
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ALTITUDE AVIATION LIMITED | ||
Legal Registered Office | ||
DUTCH BARN OLD PARK FARM FORD END CHELMSFORD CM3 1LN Other companies in CO1 | ||
Previous Names | ||
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Company Number | 06624830 | |
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Company ID Number | 06624830 | |
Date formed | 2008-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927481794 |
Last Datalog update: | 2024-03-07 02:16:45 |
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Registered address | Last known status | Formation date | ||
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ALTITUDE AVIATION ADVISORY LIMITED | 2ND FLOOR, CLEARY COURT 169 CHURCH STREET EAST WOKING SURREY GU21 6HJ | Active | Company formed on the 2013-04-25 | |
ALTITUDE AVIATION TECHNICAL SERVICES LIMITED | 1 WARRINGTON ROAD HATTON HATTON WARRINGTON WA4 5NU | Dissolved | Company formed on the 2014-09-26 | |
ALTITUDE AVIATION, INC | 162 MARGARET STREET Clinton PLATTSBURGH NY 12901 | Active | Company formed on the 2014-06-17 | |
ALTITUDE AVIATION CHARTER, INC. | 564 WEDGE LANE FERNLEY NV 89408 | Permanently Revoked | Company formed on the 2007-08-02 | |
Altitude Aviation Services, LLC | 344 Groves Drive Durango CO 81301 | Delinquent | Company formed on the 2016-02-29 | |
ALTITUDE AVIATION GROUP NOMINEES PTY LTD | Active | Company formed on the 2015-12-01 | ||
ALTITUDE AVIATION GROUP PTY LTD | NSW 2280 | Active | Company formed on the 2015-12-01 | |
ALTITUDE AVIATION PTY LTD | Active | Company formed on the 2016-11-09 | ||
ALTITUDE AVIATION SCHOOL | CHANGI SOUTH STREET 1 Singapore 486787 | Dissolved | Company formed on the 2008-09-13 | |
ALTITUDE AVIATION PTY LTD | NSW 2280 | Active | Company formed on the 2016-11-09 | |
Altitude Aviation, Inc. | 640 Loma Dr Hermosa Beach CA 90254 | Active | Company formed on the 2004-01-01 | |
ALTITUDE AVIATION, LLC | 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2010-05-26 | |
ALTITUDE AVIATION GROUP LTD | 10 FERRY FARM CLOSE NABURN YORK YO19 4SA | Active | Company formed on the 2017-09-14 | |
ALTITUDE AVIATION IRELAND 1439 LIMITED | RUSSELL BRENNAN KEANE, 96 BAGGOT STREET LOWER DUBLIN 2 | Dissolved | Company formed on the 2006-05-23 | |
ALTITUDE AVIATION IRELAND 1450 LIMITED | RUSSELL BRENNAN KEANE, 96 BAGGOT STREET LOWER DUBLIN 2 | Dissolved | Company formed on the 2006-05-23 | |
ALTITUDE AVIATION SERVICES INC | Delaware | Unknown | ||
ALTITUDE AVIATION ENTERPRISES LLC | Arizona | Unknown | ||
ALTITUDE AVIATION GROUP LTD | DUTCH BARN, OLD PARK FARM, FORD END ESSEX CM3 1LN | Active | Company formed on the 2022-08-08 | |
Altitude Aviation LLC | 3499 Airport Circle Steamboat Springs CO 80487 | Good Standing | Company formed on the 2023-09-27 | |
ALTITUDE AVIATION SERVICES LTD | 8 WEST GREEN BENFLEET ESSEX SS7 5SX | Active | Company formed on the 2024-03-18 |
Officer | Role | Date Appointed |
---|---|---|
MELANIE JAYNE BOYCE |
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MICHAEL JOHN BOYCE |
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RICHARD JOHN BOYCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN BOYCE |
Director | ||
THOMAS PATRICK CREGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTITUDE COMPONENT SOLUTIONS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
HTS WORLDWIDE LTD. | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
ALTITUDE ENGINEERING LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Liquidation | |
FLEXIMARK CONSULTANTS LIMITED | Director | 2000-06-28 | CURRENT | 1999-10-15 | Dissolved 2016-03-29 | |
ALTITUDE GLOBAL LIMITED | Director | 1999-07-22 | CURRENT | 1999-01-28 | Active | |
ALTITUDE GLOBAL LIMITED | Director | 2017-01-01 | CURRENT | 1999-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066248300006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066248300006 | |
DIRECTOR APPOINTED MR STUART ALLEN FORT | ||
DIRECTOR APPOINTED MR JAMES FRANCIS BROWN | ||
DIRECTOR APPOINTED MR VINCENT HUGH KEVIN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOYCE | ||
CESSATION OF MICHAEL BOYCE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Altitude Aviation Group Ltd as a person with significant control on 2022-12-22 | ||
PSC02 | Notification of Altitude Aviation Group Ltd as a person with significant control on 2022-12-22 | |
PSC07 | CESSATION OF MICHAEL BOYCE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOYCE | |
AP01 | DIRECTOR APPOINTED MR STUART ALLEN FORT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mr Michael Boyce as a person with significant control on 2019-09-27 | |
PSC04 | Change of details for Mr Michael Boyce as a person with significant control on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/20 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/07/20 | |
RES01 | ADOPT ARTICLES 20/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE | |
PSC07 | CESSATION OF MELANIE BOYCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MELANIE BOYCE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-27 GBP 53.70 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF RICHARD JOHN BOYCE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOYCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE BOYCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOYCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BOYCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BOYCE | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 82.7 | |
SH06 | Cancellation of shares. Statement of capital on 2016-06-29 GBP 82.7 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 96.3 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Melanie Jayne Boyce as company secretary on 2016-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 96.3 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2015-04-28 GBP 96.30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:<ul><li>Share premium account be reduced 04/03/2015</ul> | |
CAP-SS | Solvency Statement dated 04/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM 3 North Hill Colchester CO1 1DZ | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 218.7 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-19 | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/06/13 FULL LIST | |
RES01 | ALTER ARTICLES 18/10/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYCE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, SUITE A300 ENTERPRISE HOUSE, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1QW | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 19/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CREGG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BOYCE / 19/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/07/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/10/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 09/09/2010 | |
AR01 | 06/07/10 FULL LIST | |
RES15 | CHANGE OF NAME 20/07/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 17/08/08 GBP SI 817@0.1=81.7 GBP IC 14.6/96.3 | |
88(2) | AD 17/07/08 GBP SI 126@0.1=12.6 GBP IC 2/14.6 | |
288a | DIRECTOR APPOINTED RICHARD JOHN BOYCE | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 17/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | E MARSHALL AND S MATTHEWS | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ALTITUDE AVIATION LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALTITUDE AVIATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82079030 | Screwdriver bits of base metal | |||
82071300 | Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
73269030 | Ladders and steps, of iron or steel | |||
87164000 | Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |