AVIATION AND RETAIL MANAGEMENT LTD.

Key Data

Status

Active

Company No.

03426638

Incorporation date

29/08/1997

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1997)

01/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (5 pages)

29/07/2025

Micro company accounts made up to 2024-10-31

View PDF (6 pages)

16/01/2025

Change of details for Mr Nicholas Stephen Blackledge as a person with significant control on 2025-01-15

View PDF (2 pages)

16/01/2025

Change of details for K2 Global Limited as a person with significant control on 2025-01-15

View PDF (2 pages)

16/01/2025

Secretary's details changed for Mark Maidment on 2025-01-15

View PDF (1 pages)

16/01/2025

Director's details changed for Mr Nicholas Stephen Blackledge on 2025-01-15

View PDF (2 pages)

16/01/2025

Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16

View PDF (1 pages)

19/09/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

11/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (5 pages)

30/07/2024

Previous accounting period shortened from 2023-10-30 to 2023-10-29

View PDF (1 pages)

24/10/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

29/08/2023

Change of details for K2 Global Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (5 pages)

24/08/2023

Registered office address changed from Prince Albert House 20 King Street, Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-08-24

View PDF (1 pages)

24/08/2023

Director's details changed for Mr Nicholas Stephen Blackledge on 2023-08-24

View PDF (2 pages)

24/08/2023

Secretary's details changed for Mark Maidment on 2023-08-24

View PDF (1 pages)

24/08/2023

Change of details for K2 Global Limited as a person with significant control on 2023-08-24

View PDF (2 pages)

31/07/2023

Previous accounting period shortened from 2022-10-31 to 2022-10-30

View PDF (1 pages)

24/11/2022

Director's details changed for Mr Nicholas Stephen Blackledge on 2022-11-24

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-08-29 with updates

View PDF (5 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

07/09/2021

Confirmation statement made on 2021-08-29 with updates

View PDF (5 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

18/11/2020

Director's details changed for Mr Nicholas Stephen Blackledge on 2020-11-18

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (5 pages)

17/08/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

12/09/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (5 pages)

06/08/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

13/09/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (5 pages)

03/08/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

31/08/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (5 pages)

23/08/2017

Amended total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

07/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (7 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

24/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (3 pages)

11/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

26/06/2014

Registration of charge 034266380002

View PDF (5 pages)

04/10/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (3 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

13/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (3 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

06/06/2012

Director's details changed for Nicholas Stephen Blackledge on 2012-06-06

View PDF (2 pages)

06/06/2012

Secretary's details changed for Mark Maidment on 2012-06-06

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

23/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

29/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

01/10/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

08/09/2008

Amended accounts made up to 2007-10-31

View PDF (5 pages)

29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

29/08/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

07/09/2006

Return made up to 29/08/06; full list of members

View PDF (6 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

05/10/2005

Return made up to 29/08/05; full list of members

View PDF (6 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

17/09/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

30/10/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

25/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

05/09/2002

Return made up to 29/08/02; full list of members

View PDF (6 pages)

17/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

04/07/2002

Ad 24/05/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

21/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

13/09/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

23/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

06/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (0 pages)

06/10/1998

Resolutions

View PDF (0 pages)

05/10/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

01/09/1998

Accounting reference date extended from 31/08/98 to 31/10/98

View PDF (1 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

29/08/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVIATION AND RETAIL MANAGEMENT LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/08/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

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

2021
4
1.31M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Blackledge, Gloria Heather	Secretary	28/08/1997 - 12/06/2005	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/08/1997 - 28/08/1997	99600
Mr Nicholas Stephen Blackledge	Director	29/08/1997 - Present	2
Maidment, Mark	Secretary	13/06/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AVIATION AND RETAIL MANAGEMENT LTD.

AVIATION AND RETAIL MANAGEMENT LTD. is an(a) Active company incorporated on 29/08/1997 with the registered office located at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 2 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 AVIATION AND RETAIL MANAGEMENT LTD.?

AVIATION AND RETAIL MANAGEMENT LTD. is currently Active. It was registered on 29/08/1997 .

Where is AVIATION AND RETAIL MANAGEMENT LTD. located?

AVIATION AND RETAIL MANAGEMENT LTD. is registered at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does AVIATION AND RETAIL MANAGEMENT LTD. do?

AVIATION AND RETAIL MANAGEMENT LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVIATION AND RETAIL MANAGEMENT LTD.?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-29 with updates.