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BIANCHI AERIAL ENTERPRISES LIMITED

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BIANCHI AERIAL ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

03499209

Incorporation date

26/01/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

The Old Workshop Unit 1 Lobb Farm, Tetsworth, Thame OX9 7BECopy
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See on map
Latest events (Record since 26/01/1998)
dot icon20/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/03/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon05/02/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon05/03/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon10/03/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon02/01/2020
Registered office address changed from Wycombe Air Park Booker Marlow Bucks SL7 3DP to The Old Workshop Unit 1 Lobb Farm Tetsworth Thame OX9 7BE on 2020-01-02
View PDF (1 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon18/03/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (20 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon03/03/2015
Annual return made up to 2015-01-26 no member list
View PDF (14 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon20/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (14 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon22/03/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (14 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon16/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (14 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon17/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (13 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon29/04/2010
Registered office address changed from Graffix House Newtown Business Park Henley on Thames Oxfordshire RG9 1HG on 2010-04-29
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Mr Anthony Edward Bianchi on 2010-02-23
View PDF (2 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon18/02/2009
Return made up to 26/01/09; full list of members
View PDF (3 pages)
dot icon21/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon18/02/2008
Return made up to 26/01/08; no change of members
View PDF (6 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon02/03/2007
Return made up to 26/01/07; full list of members
View PDF (6 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon01/03/2006
Return made up to 26/01/06; full list of members
View PDF (6 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon22/02/2005
Return made up to 26/01/05; full list of members
View PDF (6 pages)
dot icon11/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon10/02/2004
Return made up to 26/01/04; full list of members
View PDF (6 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon21/11/2003
Registered office changed on 21/11/03 from: redvers house 13 fairmile henley on thames oxfordshire RG9 2JR
View PDF (1 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon05/02/2003
Return made up to 26/01/03; full list of members
View PDF (6 pages)
dot icon30/04/2002
Resolutions
View PDF (1 pages)
dot icon30/04/2002
Ad 24/04/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon30/01/2002
Return made up to 26/01/02; full list of members
View PDF (6 pages)
dot icon30/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon07/02/2001
Return made up to 26/01/01; full list of members
View PDF (6 pages)
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon30/03/2000
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon24/02/2000
Return made up to 26/01/00; full list of members
View PDF (6 pages)
dot icon11/02/1999
Return made up to 26/01/99; full list of members
View PDF (6 pages)
dot icon12/01/1999
New secretary appointed
View PDF (2 pages)
dot icon17/11/1998
Secretary resigned
View PDF (1 pages)
dot icon26/02/1998
Accounting reference date extended from 31/01/99 to 31/03/99
View PDF (1 pages)
dot icon26/02/1998
New secretary appointed
View PDF (2 pages)
dot icon26/02/1998
Secretary resigned
View PDF (1 pages)
dot icon30/01/1998
Director resigned
View PDF (1 pages)
dot icon30/01/1998
Secretary resigned
View PDF (1 pages)
dot icon30/01/1998
New secretary appointed
View PDF (2 pages)
dot icon30/01/1998
New director appointed
View PDF (2 pages)
dot icon26/01/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/01/1998 - 26/01/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
26/01/1998 - 26/01/1998
36021
Bianchi, Anthony Edward
Director
26/01/1998 - Present
2
Bingle, Timothy Mark
Secretary
26/01/1998 - 26/01/1998
56
Bianchi, Pia
Secretary
06/08/1998 - Present
1

Persons with Significant Control

1
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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 BIANCHI AERIAL ENTERPRISES LIMITED

BIANCHI AERIAL ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at The Old Workshop Unit 1 Lobb Farm, Tetsworth, Thame OX9 7BE. 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 BIANCHI AERIAL ENTERPRISES LIMITED?

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BIANCHI AERIAL ENTERPRISES LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 20/06/2023.

Where is BIANCHI AERIAL ENTERPRISES LIMITED located?

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BIANCHI AERIAL ENTERPRISES LIMITED is registered at The Old Workshop Unit 1 Lobb Farm, Tetsworth, Thame OX9 7BE.

What does BIANCHI AERIAL ENTERPRISES LIMITED do?

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BIANCHI AERIAL ENTERPRISES LIMITED 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 BIANCHI AERIAL ENTERPRISES LIMITED?

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The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.