Henfield
West Sussex
BN5 9UE
Director Name | Mr Akbar Mahmoud Wajih |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 1999(56 years, 2 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Albert Square London SW8 1BS |
Director Name | Mr Donald Michael John Jones |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(48 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 21 September 1999) |
Role | Managing Director |
Correspondence Address | 22 The Octagon Brighton Marina Village Brighton East Sussex BN2 5UU |
Registered Address | 19 Albert Square London SW8 1BS |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Stockwell |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100k at £1 | Meridian Aircraft LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£72,932 |
Current Liabilities | £72,932 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
27 July 1989 | Delivered on: 3 August 1989 Satisfied on: 22 April 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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27 July 1989 | Delivered on: 3 August 1989 Satisfied on: 22 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot no 4 (north shoreham airport shopeham-by-sea west sussex. Fully Satisfied |
30 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
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16 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
30 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
15 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
12 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
7 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
26 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
9 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
1 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
3 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
2 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
2 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
1 September 2015 | Director's details changed for Mr Akbar Mahmoud Wajih on 1 February 2015 (2 pages) |
1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Director's details changed for Mr Akbar Mahmoud Wajih on 1 February 2015 (2 pages) |
13 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
13 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
21 January 2015 | Registered office address changed from Hangar 8 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 21 January 2015 (1 page) |
21 January 2015 | Registered office address changed from Hangar 8 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 21 January 2015 (1 page) |
8 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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3 January 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
3 January 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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17 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
4 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
3 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
3 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
11 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
15 October 2007 | Return made up to 30/08/07; full list of members (3 pages) |
15 October 2007 | Return made up to 30/08/07; full list of members (3 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
3 October 2006 | Return made up to 30/08/06; full list of members (3 pages) |
3 October 2006 | Return made up to 30/08/06; full list of members (3 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
22 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
22 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
7 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
6 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
6 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
9 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
9 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
6 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
6 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
12 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
12 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
20 September 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
20 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
20 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
20 September 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
8 September 1999 | Registered office changed on 08/09/99 from: 19 norton road hove east sussex BN3 3BE (1 page) |
8 September 1999 | Registered office changed on 08/09/99 from: 19 norton road hove east sussex BN3 3BE (1 page) |
8 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
8 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
26 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
26 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
28 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
28 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
12 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
12 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
18 June 1998 | Registered office changed on 18/06/98 from: 38 high street hurstpierpoint hassocks west sussex BN6 9RG (1 page) |
18 June 1998 | Registered office changed on 18/06/98 from: 38 high street hurstpierpoint hassocks west sussex BN6 9RG (1 page) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
26 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
26 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
24 April 1997 | Registered office changed on 24/04/97 from: unit 8 ashwyn business centre marchants way burgess hill west sussex RH15 8QY (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: unit 8 ashwyn business centre marchants way burgess hill west sussex RH15 8QY (1 page) |
25 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
25 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
25 September 1995 | Return made up to 30/08/95; full list of members (6 pages) |
25 September 1995 | Return made up to 30/08/95; full list of members (6 pages) |
24 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
24 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
12 June 1995 | Registered office changed on 12/06/95 from: rollason aircraft and enginesltd shoreham airport shoreham-by-sea west sussex. BN43 5FF (1 page) |
12 June 1995 | Registered office changed on 12/06/95 from: rollason aircraft and enginesltd shoreham airport shoreham-by-sea west sussex. BN43 5FF (1 page) |
22 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |