Active - Proposal to Strike off
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Company Information for HENLOW AVIATION LIMITED
HENLOW FLYING CLUB, RAF HENLOW, HENLOW, SG16 6DN,
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Company Registration Number
 06721057 Private Limited Company
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Company Overview
About Henlow Aviation Ltd
HENLOW AVIATION LIMITED was founded on 2008-10-10 and has its registered office in Henlow. The organisation's status is listed as "Active - Proposal to Strike off". Henlow Aviation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HENLOW AVIATION LIMITED | |
| Legal Registered Office | |
| HENLOW FLYING CLUB RAF HENLOW HENLOW SG16 6DN Other companies in EN5 | |
Filing Information
| Company Number | 06721057 | |
|---|---|---|
| Company ID Number | 06721057 | |
| Date formed | 2008-10-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/03/2018 | |
| Account next due | 17/06/2020 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB192711602 |
| Last Datalog update: | 2024-04-06 15:21:48 |
| Companies House |
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Company Officers of HENLOW AVIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GERMANOS |
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PAUL DAVID TRIBBLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTELLIGIBLE SOLUTIONS LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| WILKINS & WILKINS (SPECIAL AUCTIONS) LIMITED | Director | 2008-11-28 | CURRENT | 1987-07-15 | Active - Proposal to Strike off |
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 |
|---|---|---|
| Change of details for Mr John Germanos as a person with significant control on 2024-06-01 | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
| AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr John Germanos on 2018-11-12 | |
| PSC04 | Change of details for Mr John Germanos as a person with significant control on 2018-11-12 | |
| AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr John Germanos on 2018-10-09 | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 47 High Street Barnet Herts EN5 5UW | |
| LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 998 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN GERMANOS / 09/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERMANOS / 09/10/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN GERMANOS / 11/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TRIBBLE / 09/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERMANOS / 09/10/2017 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 998 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 998 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/10/14 TO 31/03/15 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 998 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 10/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 10/10/09 FULL LIST | |
| 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 HENLOW AVIATION 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 HENLOW 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
HENLOW AVIATION 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
Filed Financial Reports
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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 HENLOW AVIATION LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-11-01 | £ 998 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 998 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HENLOW AVIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENLOW AVIATION LIMITED
Income
Government Income
We have not found government income sources for HENLOW 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 (51102 - Non-scheduled passenger air transport) as HENLOW AVIATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENLOW 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 HENLOW 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 HENLOW 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 SG16 6DN