AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED

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AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02928171

Incorporation date

12/05/1994

Size

Dormant

Contacts

Registered address

Registered address

2 Blenheim Close, Sawbridgeworth, Hertfordshire CM21 0BECopy
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Latest events (Record since 12/05/1994)
dot icon23/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2024
First Gazette notice for voluntary strike-off
dot icon27/01/2024
Application to strike the company off the register
dot icon12/06/2023
Accounts for a dormant company made up to 2023-05-31
dot icon13/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon01/06/2022
Accounts for a dormant company made up to 2022-05-31
dot icon12/05/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon18/06/2021
Micro company accounts made up to 2021-05-31
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon05/07/2020
Micro company accounts made up to 2020-05-31
dot icon12/05/2020
Confirmation statement made on 2020-05-12 with no updates
dot icon06/06/2019
Unaudited abridged accounts made up to 2019-05-31
dot icon12/05/2019
Confirmation statement made on 2019-05-12 with no updates
dot icon14/06/2018
Total exemption full accounts made up to 2018-05-31
dot icon12/05/2018
Confirmation statement made on 2018-05-12 with no updates
dot icon30/06/2017
Total exemption full accounts made up to 2017-05-31
dot icon12/05/2017
Confirmation statement made on 2017-05-12 with updates
dot icon08/07/2016
Total exemption small company accounts made up to 2016-05-31
dot icon13/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon07/06/2015
Total exemption small company accounts made up to 2015-05-31
dot icon12/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon05/07/2014
Total exemption small company accounts made up to 2014-05-31
dot icon24/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon18/08/2013
Total exemption small company accounts made up to 2013-05-31
dot icon30/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon12/08/2012
Total exemption small company accounts made up to 2012-05-31
dot icon16/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon13/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon14/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon06/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon29/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon29/05/2010
Director's details changed for Julian Wyllie on 2010-05-12
dot icon08/12/2009
Total exemption small company accounts made up to 2009-05-31
dot icon30/05/2009
Return made up to 12/05/09; full list of members
dot icon24/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon15/05/2008
Return made up to 12/05/08; full list of members
dot icon28/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon29/05/2007
Return made up to 12/05/07; full list of members
dot icon01/04/2007
Accounts for a dormant company made up to 2006-05-31
dot icon10/07/2006
Return made up to 12/05/06; full list of members
dot icon20/01/2006
Accounts for a dormant company made up to 2005-05-31
dot icon14/06/2005
Return made up to 12/05/05; full list of members
dot icon16/03/2005
Accounts for a dormant company made up to 2004-05-31
dot icon10/06/2004
Return made up to 12/05/04; full list of members
dot icon20/01/2004
Accounts for a dormant company made up to 2003-05-31
dot icon03/06/2003
Return made up to 12/05/03; full list of members
dot icon04/11/2002
Total exemption full accounts made up to 2002-05-31
dot icon17/05/2002
Return made up to 12/05/02; full list of members
dot icon28/08/2001
Total exemption full accounts made up to 2001-05-31
dot icon14/06/2001
Return made up to 12/05/01; full list of members
dot icon04/12/2000
Full accounts made up to 2000-05-31
dot icon09/06/2000
Return made up to 12/05/00; full list of members
dot icon14/09/1999
Accounts for a small company made up to 1999-05-31
dot icon04/06/1999
Return made up to 12/05/99; no change of members
dot icon13/10/1998
Accounts for a small company made up to 1998-05-31
dot icon12/06/1998
Return made up to 12/05/98; full list of members
dot icon03/09/1997
Accounts for a small company made up to 1997-05-31
dot icon12/06/1997
Return made up to 12/05/97; no change of members
dot icon10/09/1996
Accounts for a small company made up to 1996-05-31
dot icon28/08/1996
Auditor's resignation
dot icon10/06/1996
Return made up to 12/05/96; no change of members
dot icon26/09/1995
Accounts for a small company made up to 1995-05-31
dot icon01/06/1995
Return made up to 12/05/95; full list of members
dot icon09/11/1994
Director resigned
dot icon20/05/1994
Accounting reference date notified as 31/05
dot icon20/05/1994
Ad 16/05/94--------- £ si 98@1=98 £ ic 2/100
dot icon18/05/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/05/1994
Registered office changed on 18/05/94 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon12/05/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
986.00
-
0.00
-
-
2022
1
946.00
-
0.00
-
-
2023
1
894.00
-
0.00
-
-
2023
1
894.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

894.00 £Descended-5.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Julian Wyllie
Director
11/05/1994 - Present
-
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
11/05/1994 - 11/05/1994
16011
London Law Services Limited
Nominee Director
11/05/1994 - 11/05/1994
15403
Wyllie, Chat Moi
Secretary
11/05/1994 - Present
-
Wyllie, Chat Moi
Director
11/05/1994 - 23/10/1994
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED

AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/05/1994 with the registered office located at 2 Blenheim Close, Sawbridgeworth, Hertfordshire CM21 0BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED?

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AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED is currently Dissolved. It was registered on 12/05/1994 and dissolved on 23/04/2024.

Where is AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED located?

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AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED is registered at 2 Blenheim Close, Sawbridgeworth, Hertfordshire CM21 0BE.

What does AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED do?

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AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED have?

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AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED?

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The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.