AVIATION BUSINESS CONTINUITY LIMITED

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AVIATION BUSINESS CONTINUITY LIMITED

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Key Data

Status

Active

Company No.

06402780

Incorporation date

18/10/2007

Size

Medium

Contacts

Registered address

Registered address

2nd Floor, Heathrow Five Bath Road, Heathrow Boulevard, Harmondsworth UB7 0DQCopy
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Latest events (Record since 18/10/2007)
dot icon12/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon19/09/2025
Amended accounts for a medium company made up to 2024-10-31
dot icon17/07/2025
Accounts for a medium company made up to 2024-10-31
dot icon05/11/2024
Confirmation statement made on 2024-11-01 with updates
dot icon31/07/2024
Accounts for a medium company made up to 2023-10-31
dot icon22/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon19/07/2023
Full accounts made up to 2022-10-31
dot icon16/02/2023
Registration of charge 064027800002, created on 2023-02-14
dot icon15/02/2023
Registered office address changed from The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE England to 2nd Floor, Heathrow Five Bath Road Heathrow Boulevard Harmondsworth UB7 0DQ on 2023-02-15
dot icon24/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon29/07/2022
Full accounts made up to 2021-10-31
dot icon11/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon26/07/2021
Full accounts made up to 2020-10-31
dot icon30/11/2020
Satisfaction of charge 064027800001 in full
dot icon13/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon29/10/2020
Full accounts made up to 2019-10-31
dot icon05/08/2020
Registered office address changed from The Mill Heathrow Horton Road Stanwell Moor Surrey TW19 6BJ England to The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE on 2020-08-05
dot icon22/04/2020
Withdrawal of a person with significant control statement on 2020-04-22
dot icon14/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon14/11/2019
Termination of appointment of Peter Jones as a secretary on 2018-10-01
dot icon30/10/2019
Registered office address changed from The Mill Heathrow Horton Road Stanmoor Staines-upon-Thames TW19 6BJ England to The Mill Heathrow Horton Road Stanwell Moor Surrey TW19 6BJ on 2019-10-30
dot icon28/06/2019
Full accounts made up to 2018-10-31
dot icon14/11/2018
Registered office address changed from The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE to The Mill Heathrow Horton Road Stanmoor Staines-upon-Thames TW19 6BJ on 2018-11-14
dot icon12/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon22/06/2018
Full accounts made up to 2017-10-31
dot icon18/12/2017
Notification of Grant Thompson as a person with significant control on 2016-10-18
dot icon18/12/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon18/08/2017
Accounts for a medium company made up to 2016-10-31
dot icon29/11/2016
Appointment of Mr Peter Jones as a secretary on 2016-10-01
dot icon28/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon13/07/2016
Full accounts made up to 2015-10-31
dot icon18/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon27/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon12/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon18/09/2014
Registration of charge 064027800001, created on 2014-09-18
dot icon10/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon05/12/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon01/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon11/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon11/12/2012
Director's details changed for Mr Grant David Thompson on 2012-11-16
dot icon27/01/2012
Termination of appointment of Lisa Murray as a secretary
dot icon09/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon29/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon14/01/2011
Total exemption small company accounts made up to 2010-10-31
dot icon10/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon09/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon10/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon10/11/2009
Director's details changed for Mr Grant Thompson on 2009-11-10
dot icon10/11/2009
Secretary's details changed for Lisa Jane Murray on 2009-11-10
dot icon10/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon10/11/2009
Director's details changed for Mr Grant Thompson on 2009-10-18
dot icon02/09/2009
Registered office changed on 02/09/2009 from 32 armitage court sunninghill ascot SL5 9TA
dot icon18/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon12/11/2008
Return made up to 18/10/08; full list of members
dot icon18/10/2007
Secretary resigned
dot icon18/10/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

34
2022
change arrow icon+61.80 % *

* during past year

Cash in Bank

£2,054,663.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
484.80K
-
0.00
1.27M
-
2022
34
1.14M
-
12.41M
2.05M
-
2022
34
1.14M
-
12.41M
2.05M
-

Employees

2022

Employees

34 Ascended21 % *

Net Assets(GBP)

1.14M £Ascended134.91 % *

Total Assets(GBP)

-

Turnover(GBP)

12.41M £Ascended- *

Cash in Bank(GBP)

2.05M £Ascended61.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
18/10/2007 - 18/10/2007
5849
Thompson, Grant David
Director
18/10/2007 - Present
8
Jones, Peter
Secretary
01/10/2016 - 01/10/2018
-
Murray, Lisa Jane
Secretary
18/10/2007 - 01/12/2011
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AVIATION BUSINESS CONTINUITY LIMITED

AVIATION BUSINESS CONTINUITY LIMITED is an(a) Active company incorporated on 18/10/2007 with the registered office located at 2nd Floor, Heathrow Five Bath Road, Heathrow Boulevard, Harmondsworth UB7 0DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION BUSINESS CONTINUITY LIMITED?

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AVIATION BUSINESS CONTINUITY LIMITED is currently Active. It was registered on 18/10/2007 .

Where is AVIATION BUSINESS CONTINUITY LIMITED located?

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AVIATION BUSINESS CONTINUITY LIMITED is registered at 2nd Floor, Heathrow Five Bath Road, Heathrow Boulevard, Harmondsworth UB7 0DQ.

What does AVIATION BUSINESS CONTINUITY LIMITED do?

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AVIATION BUSINESS CONTINUITY LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

How many employees does AVIATION BUSINESS CONTINUITY LIMITED have?

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AVIATION BUSINESS CONTINUITY LIMITED had 34 employees in 2022.

What is the latest filing for AVIATION BUSINESS CONTINUITY LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-01 with no updates.