AIRWAYS AVIATION ACADEMY LIMITED

Key Data

Status

Dissolved

Company No.

04025680

Incorporation date

03/07/2000

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

04/12/2024

Final Gazette dissolved following liquidation

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04/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

06/09/2023

Liquidators' statement of receipts and payments to 2023-06-29

View PDF (17 pages)

02/09/2022

Liquidators' statement of receipts and payments to 2022-06-29

View PDF (18 pages)

02/08/2021

Registered office address changed from Suite 3B2 Northside House Mount Pleasant Barnet EN4 9EB to 3 Field Court Gray's Inn London WC1R 5EF on 2021-08-02

View PDF (1 pages)

19/07/2021

Statement of affairs

View PDF (11 pages)

15/07/2021

Registered office address changed from Suite 3B2 Northside House Mount Pleasant Barnet Herts EN4 9EB England to Suite 3B2 Northside House Mount Pleasant Barnet EN4 9EB on 2021-07-15

View PDF (1 pages)

14/07/2021

Appointment of a voluntary liquidator

View PDF (2 pages)

14/07/2021

Resolutions

View PDF (1 pages)

30/06/2021

Resolutions

View PDF (8 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (13 pages)

01/06/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

09/12/2020

Termination of appointment of Tilmann Gabriel as a director on 2020-12-07

View PDF (1 pages)

09/12/2020

Appointment of Mr Charles Jeffrey Niren as a director on 2020-12-07

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

27/03/2019

Termination of appointment of Jose Robert Lopez as a director on 2019-03-26

View PDF (1 pages)

26/03/2019

Appointment of Mr Tilmann Gabriel as a director on 2019-03-25

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

07/11/2018

Registration of charge 040256800017, created on 2018-10-18

View PDF (4 pages)

06/11/2018

Termination of appointment of Marwan Munir Atalla as a director on 2018-11-03

View PDF (1 pages)

06/11/2018

Appointment of Mr Jose Robert Lopez as a director on 2018-11-03

View PDF (2 pages)

01/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

17/07/2018

Registered office address changed from Brook Point 1412 High Road London N20 9BH to Suite 3B2 Northside House Mount Pleasant Barnet Herts EN4 9EB on 2018-07-17

View PDF (1 pages)

04/07/2018

Termination of appointment of Jose Robert Lopez as a director on 2018-06-07

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

14/03/2018

Termination of appointment of Theodore Joseph Kabbout as a director on 2018-03-01

View PDF (1 pages)

14/03/2018

Appointment of Mr Marwan Munir Atalla as a director on 2018-03-01

View PDF (2 pages)

11/01/2018

Termination of appointment of Philip Wendell Moore as a director on 2017-11-24

View PDF (1 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

22/08/2017

Auditor's resignation

View PDF (1 pages)

08/08/2017

Appointment of Jose Robert Lopez as a director on 2017-07-07

View PDF (2 pages)

08/08/2017

Appointment of Philip Wendell Moore as a director on 2017-07-07

View PDF (2 pages)

08/08/2017

Termination of appointment of Ian Gareth Cooper as a director on 2017-07-07

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

17/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (14 pages)

01/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (3 pages)

23/03/2016

Statement of capital following an allotment of shares on 2015-07-15

View PDF (3 pages)

23/03/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

06/01/2016

Satisfaction of charge 040256800016 in full

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/10/2015

Appointment of Mr Theodore Joseph Kabbout as a director on 2015-09-26

View PDF (2 pages)

09/10/2015

Termination of appointment of Thomas Etridge as a director on 2015-09-21

View PDF (1 pages)

17/08/2015

Appointment of Mr Ian Gareth Cooper as a director on 2015-06-20

View PDF (2 pages)

13/05/2015

Certificate of change of name

View PDF (3 pages)

14/04/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

20/03/2015

Termination of appointment of Oliver David Pennington as a director on 2015-02-26

View PDF (1 pages)

20/03/2015

Appointment of Mr Thomas Etridge as a director on 2015-02-26

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06/01/2015

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

29/10/2014

Registered office address changed from Ayla House, Coventry Airport West, Coventry Warwickshire CV8 3AZ to Brook Point 1412 High Road London N20 9BH on 2014-10-29

View PDF (1 pages)

24/10/2014

Resolutions

View PDF (18 pages)

17/10/2014

Appointment of Mr Oliver David Pennington as a director on 2014-09-22

View PDF (2 pages)

17/10/2014

Termination of appointment of Ibrahim Zumot as a director on 2014-09-22

View PDF (1 pages)

17/10/2014

Termination of appointment of Marwan Munir Atalla as a director on 2014-09-22

View PDF (1 pages)

04/10/2014

Registration of charge 040256800016, created on 2014-09-23

View PDF (43 pages)

01/10/2014

Satisfaction of charge 13 in full

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01/10/2014

Satisfaction of charge 14 in full

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01/10/2014

Satisfaction of charge 12 in full

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27/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

28/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

18/12/2012

Appointment of Mr Marwan Munir Atalla as a director

View PDF (2 pages)

13/12/2012

Change of name notice

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23/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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02/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

15/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

06/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (3 pages)

06/06/2011

Director's details changed for Ibrahim Zumot on 2011-03-10

View PDF (2 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

13/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

15/04/2010

Statement of company's objects

View PDF (17 pages)

14/04/2010

Termination of appointment of Marwan Atalla as a director

View PDF (2 pages)

20/03/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

20/03/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

20/03/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

17/02/2010

Annual return made up to 2010-02-11

View PDF (14 pages)

05/02/2010

Termination of appointment of David Ludlow as a director

View PDF (2 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/10/2009

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

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19/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

11/10/2009

Termination of appointment of Andrew Simmons as a director

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02/10/2009

Director appointed david michael ludlow

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13/08/2009

Notice of res removing auditor

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06/06/2009

Appointment terminated director richard king

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22/05/2009

Appointment terminated director eyad younis

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20/04/2009

Director appointed eyad ghalib younis

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20/04/2009

Director appointed ibrahim zumot

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28/02/2009

Appointment terminated secretary stephen guynan

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05/02/2009

Appointment terminated director matthew margesson

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28/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (11 pages)

27/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

02/09/2008

Director appointed richard paul king

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05/02/2008

Return made up to 23/01/08; full list of members

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2007

Ad 01/03/07-01/10/07 £ si [email protected]=1500000 £ ic 1002/1501002

View PDF (1 pages)

06/09/2007

New director appointed

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23/07/2007

Director resigned

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12/03/2007

Registered office changed on 12/03/07 from: anson house coventry airport coventry warwickshire CV8 3AZ

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07/03/2007

New director appointed

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05/03/2007

£ nc 10000/1600000 05/03/07

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23/01/2007

Return made up to 23/01/07; full list of members

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05/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

21/06/2006

Return made up to 16/06/06; full list of members

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21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Memorandum and Articles of Association

View PDF (15 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Ad 01/07/05-04/07/05 £ si 2@1=2 £ ic 1000/1002

View PDF (3 pages)

29/07/2005

Nc inc already adjusted 23/06/05

View PDF (1 pages)

29/07/2005

Resolutions

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 16/06/05; full list of members

View PDF (9 pages)

11/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

29/06/2004

Return made up to 23/06/04; full list of members

View PDF (13 pages)

08/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2004

Registered office changed on 09/03/04 from: dakota house coventry airport coventry CV8 3AZ

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/07/2003

Return made up to 23/06/03; full list of members

View PDF (9 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/06/2002

Return made up to 03/07/02; full list of members

View PDF (8 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

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23/01/2002

Registered office changed on 23/01/02 from: hangar 5 coventry airport coventry road, baginton coventry west midlands CV8 3AZ

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

28/07/2000

Ad 05/07/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/07/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

06/07/2000

Secretary resigned

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03/07/2000

Incorporation

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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

31/12/2019

Next confirmation date

02/03/2022

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AIRWAYS AVIATION ACADEMY LIMITED

AIRWAYS AVIATION ACADEMY LIMITED is an(a) Dissolved company incorporated on 03/07/2000 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRWAYS AVIATION ACADEMY LIMITED?

AIRWAYS AVIATION ACADEMY LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 04/12/2024.

Where is AIRWAYS AVIATION ACADEMY LIMITED located?

AIRWAYS AVIATION ACADEMY LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does AIRWAYS AVIATION ACADEMY LIMITED do?

AIRWAYS AVIATION ACADEMY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRWAYS AVIATION ACADEMY LIMITED?

The latest filing was on 04/12/2024: Final Gazette dissolved following liquidation.