ACTION AVIATION CONSULTING LTD

Key Data

Status

Dissolved

Company No.

08097808

Incorporation date

08/06/2012

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2012)

10/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2025

Application to strike the company off the register

View PDF (1 pages)

23/08/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

08/03/2024

Notification of Mark Butler as a person with significant control on 2024-03-08

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

22/02/2024

Cessation of George Hamish Livingston Harding as a person with significant control on 2024-02-22

View PDF (1 pages)

22/02/2024

Termination of appointment of George Harding as a director on 2024-02-22

View PDF (1 pages)

15/12/2023

Appointment of Mr Mark Butler as a director on 2023-12-15

View PDF (2 pages)

30/08/2023

Micro company accounts made up to 2022-11-30

View PDF (8 pages)

18/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

15/03/2023

Director's details changed for Mr George Harding on 2023-03-15

View PDF (2 pages)

15/03/2023

Change of details for Mr George Hamish Livingston Harding as a person with significant control on 2023-03-15

View PDF (2 pages)

11/08/2022

Micro company accounts made up to 2021-11-30

View PDF (8 pages)

16/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

10/08/2021

Micro company accounts made up to 2020-11-30

View PDF (8 pages)

15/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (8 pages)

19/05/2020

Registered office address changed from Diamond Hangar London Stanstead Airport Long Border Road Stansted CM24 1RE United Kingdom to Diamond Hangar Long Border Road London Stansted Airport Stansted CM24 1RE on 2020-05-19

View PDF (1 pages)

06/05/2020

Registered office address changed from Hangar 1 Cranfield Airport Cranfield Bedford MK43 0AL to Diamond Hangar London Stanstead Airport Long Border Road Stansted CM24 1RE on 2020-05-06

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

22/08/2019

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

06/03/2019

Termination of appointment of Incorporate Secretariat Limited as a secretary on 2019-03-06

View PDF (1 pages)

17/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

20/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

26/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

23/07/2014

Appointment of Incorporate Secretariat Limited as a secretary on 2012-06-08

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (3 pages)

08/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

05/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (3 pages)

11/06/2013

Current accounting period extended from 2013-06-30 to 2013-11-30

View PDF (1 pages)

10/06/2013

Registered office address changed from Building 187 Cranfield Airport Cranfield Bedfordshire MK43 0LA United Kingdom on 2013-06-10

View PDF (1 pages)

08/08/2012

Director's details changed for Mr George Harding on 2012-08-02

View PDF (3 pages)

03/08/2012

Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2012-08-03

View PDF (1 pages)

08/06/2012

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/03/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.75K
-
0.00
-
-

2022
0
25.61K
-
0.00
-
-

2022
0
25.61K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

25.61K £73.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harding, George	Director	08/06/2012 - 22/02/2024	-
INCORPORATE SECRETARIAT LIMITED	Corporate Secretary	08/06/2012 - 06/03/2019	114
Mr Mark Butler	Director	15/12/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTION AVIATION CONSULTING LTD

ACTION AVIATION CONSULTING LTD is an(a) Dissolved company incorporated on 08/06/2012 with the registered office located at Diamond Hangar Long Border Road, London Stansted Airport, Stansted CM24 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION AVIATION CONSULTING LTD?

ACTION AVIATION CONSULTING LTD is currently Dissolved. It was registered on 08/06/2012 and dissolved on 10/06/2025.

Where is ACTION AVIATION CONSULTING LTD located?

ACTION AVIATION CONSULTING LTD is registered at Diamond Hangar Long Border Road, London Stansted Airport, Stansted CM24 1RE.

What does ACTION AVIATION CONSULTING LTD do?

ACTION AVIATION CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACTION AVIATION CONSULTING LTD?

The latest filing was on 10/06/2025: Final Gazette dissolved via voluntary strike-off.