A D AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03531987

Incorporation date

19/03/1998

Size

Micro Entity

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

03/10/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

First Gazette notice for voluntary strike-off

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05/07/2016

Application to strike the company off the register

View PDF (3 pages)

14/06/2016

Micro company accounts made up to 2016-04-15

View PDF (2 pages)

12/06/2016

Previous accounting period shortened from 2016-12-31 to 2016-04-15

View PDF (1 pages)

12/06/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

30/05/2016

Appointment of Mr Michael James Newton as a director on 2016-05-31

View PDF (2 pages)

23/04/2016

Termination of appointment of Pauline Anne Norstrom as a director on 2016-04-18

View PDF (1 pages)

19/04/2016

Termination of appointment of Michael James Newton as a director on 2016-04-19

View PDF (1 pages)

19/04/2016

Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 2016-04-17

View PDF (1 pages)

19/04/2016

Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 2016-04-17

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

11/03/2016

Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12

View PDF (1 pages)

11/03/2016

Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12

View PDF (1 pages)

11/03/2016

Appointment of Ms Pauline Anne Norstrom as a director on 2016-03-01

View PDF (2 pages)

29/02/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

08/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

22/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

29/06/2014

Auditor's resignation

View PDF (2 pages)

22/06/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

15/06/2014

Auditor's resignation

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

07/01/2014

Accounts made up to 2013-06-30

View PDF (17 pages)

12/05/2013

Accounts made up to 2012-06-30

View PDF (18 pages)

24/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

24/03/2013

Director's details changed for Michael James Newton on 2013-03-25

View PDF (2 pages)

24/03/2013

Secretary's details changed for Helen Pamela Doroszkiewicz on 2013-03-25

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/01/2012

Accounts made up to 2011-06-30

View PDF (17 pages)

23/10/2011

Resolutions

View PDF (2 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

24/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts made up to 2010-06-30

View PDF (16 pages)

31/03/2010

Accounts made up to 2009-06-30

View PDF (15 pages)

23/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

18/03/2010

Termination of appointment of Andrew Finn as a director

View PDF (1 pages)

27/01/2010

Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director

View PDF (2 pages)

17/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/05/2009

Accounts made up to 2008-06-30

View PDF (15 pages)

22/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

07/01/2009

Director appointed andrew finn

View PDF (2 pages)

04/01/2009

Appointment terminated director adam wiseberg

View PDF (1 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/04/2008

Accounts made up to 2007-06-30

View PDF (15 pages)

19/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

09/05/2007

Accounts made up to 2006-06-30

View PDF (14 pages)

20/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

05/11/2006

Registered office changed on 06/11/06 from: the mews arley road, appleton warrington cheshire WA4 4RR

View PDF (1 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

19/10/2005

Accounts made up to 2005-06-30

View PDF (17 pages)

04/04/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

20/10/2004

Accounts made up to 2004-06-30

View PDF (15 pages)

15/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

26/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

22/09/2003

Accounts made up to 2003-06-30

View PDF (18 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

07/09/2002

Accounts made up to 2002-06-30

View PDF (16 pages)

03/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

25/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

11/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

10/01/2000

Registered office changed on 11/01/00 from: brookfield house tarporley road norcott brook warrington cheshire

View PDF (1 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Resolutions

View PDF (2 pages)

21/04/1999

Ad 22/01/99--------- £ si 265000@1

View PDF (2 pages)

21/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

Certificate of change of name

View PDF (2 pages)

16/04/1998

Ad 02/04/98--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

16/04/1998

Resolutions

View PDF (1 pages)

16/04/1998

Resolutions

View PDF (1 pages)

16/04/1998

Resolutions

View PDF (2 pages)

16/04/1998

£ nc 1000/1500000 02/04/98

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13/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

13/04/1998

Registered office changed on 14/04/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

19/03/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

14/04/2016

Last change occurred

14/04/2016

Accounts

Micro Entity

Last made up date

14/04/2016

Next account date

14/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/03/1998 - 23/03/1998	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/03/1998 - 23/03/1998	16486
Newton, Michael James	Secretary	25/04/1999 - 22/02/2004	3
Norstrom, Pauline Anne	Director	29/02/2016 - 17/04/2016	23
Wiseberg, Adam Harris	Director	04/07/2004 - 18/12/2008	12

Persons with Significant Control

No PSC data available.

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Description

About A D AVIATION LIMITED

A D AVIATION LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A D AVIATION LIMITED?

A D AVIATION LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 03/10/2016.

Where is A D AVIATION LIMITED located?

A D AVIATION LIMITED is registered at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB.

What does A D AVIATION LIMITED do?

A D AVIATION LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for A D AVIATION LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.