Abraxas Aviation Limited

Company Name	Abraxas Aviation Limited
Directors	Stephen John Read and Julia Hines
Company Status	Active
Company Number	01503853
Category	Private Limited Company
Incorporation Date	24 June 1980(43 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Mr Stephen John Read
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(12 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Aviation Consultant
Country of Residence	England
Correspondence Address	Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ

Director Name	Mrs Julia Hines
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(35 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 135 Notting Hill Gate London W11 3LB

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Current
Appointed	22 March 1998(17 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 22 March 1998)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Contact

Website	www.planespotters.net

Location

Registered Address	1st Floor 135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48 at £1	Stephen John Read 97.96% Ordinary
1 at £1	Theydon Secretaries LTD 2.04% Ordinary

Financials

Year	2014
Net Worth	-£215,469
Cash	£4,644
Current Liabilities	£9,100

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

28 March 2003	Delivered on: 1 April 2003 Satisfied on: 24 June 2010 Persons entitled: National Westminster Bank PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The borrower mortgaged and charged to the bank with full title guarantee and agreed to assign to the bank all its present and future interest in the following assets and rights (a) the aircraft, the engines and the equipment; (b) the manuals and technical records; (c) the insurances, the earnings and the benefits thereof and the requisition compensation; and (d) the full benefit of any agreement in any way relating to the aircraft and to which the borrower is or shall be a party at any time during the loan period. Fully Satisfied
29 March 1993	Delivered on: 6 April 1993 Satisfied on: 24 June 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 March 2003

Delivered on: 1 April 2003
Satisfied on: 24 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Aircraft mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The borrower mortgaged and charged to the bank with full title guarantee and agreed to assign to the bank all its present and future interest in the following assets and rights (a) the aircraft, the engines and the equipment; (b) the manuals and technical records; (c) the insurances, the earnings and the benefits thereof and the requisition compensation; and (d) the full benefit of any agreement in any way relating to the aircraft and to which the borrower is or shall be a party at any time during the loan period.
Fully Satisfied

29 March 1993

Delivered on: 6 April 1993
Satisfied on: 24 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

27 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
8 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
31 October 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 October 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
19 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
23 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 September 2015	Appointment of Mrs Julia Hines as a director on 29 June 2015 (2 pages)
11 September 2015	Appointment of Mrs Julia Hines as a director on 29 June 2015 (2 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 49 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 49 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 49 (4 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 49 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 49 (4 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 49 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Registered office address changed from C/O Cunningham Eardley House 1St Floor 135 Nottinghill Gate London W11 3LB on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from C/O Cunningham Eardley House 1St Floor 135 Nottinghill Gate London W11 3LB on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from C/O Cunningham Eardley House 1St Floor 135 Nottinghill Gate London W11 3LB on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
20 September 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
20 September 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 September 2009	Return made up to 31/07/09; full list of members (3 pages)
16 September 2009	Return made up to 31/07/09; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 November 2008	Return made up to 31/07/08; full list of members (3 pages)
3 November 2008	Return made up to 31/07/08; full list of members (3 pages)
31 October 2008	Director's change of particulars / stephen read / 31/07/2008 (1 page)
31 October 2008	Director's change of particulars / stephen read / 31/07/2008 (1 page)
25 April 2008	Gbp ic 100/49\28/03/08\gbp sr 51@1=51\ (2 pages)
25 April 2008	Gbp ic 100/49\28/03/08\gbp sr 51@1=51\ (2 pages)
12 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
12 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
21 January 2008	Full accounts made up to 30 June 2007 (12 pages)
21 January 2008	Full accounts made up to 30 June 2007 (12 pages)
31 August 2007	Return made up to 31/07/07; full list of members (3 pages)
31 August 2007	Return made up to 31/07/07; full list of members (3 pages)
23 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
23 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
4 October 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 August 2005	Return made up to 31/07/05; full list of members 363(287) ‐ Registered office changed on 23/08/05 (6 pages)
23 August 2005	Return made up to 31/07/05; full list of members 363(287) ‐ Registered office changed on 23/08/05 (6 pages)
12 April 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
12 April 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
15 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 August 2004	Return made up to 31/07/04; full list of members (6 pages)
23 August 2004	Return made up to 31/07/04; full list of members (6 pages)
1 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
1 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 September 2003	Return made up to 31/07/03; full list of members (6 pages)
8 September 2003	Return made up to 31/07/03; full list of members (6 pages)
1 April 2003	Particulars of mortgage/charge (9 pages)
1 April 2003	Particulars of mortgage/charge (9 pages)
5 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 August 2002	Return made up to 31/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2002	Return made up to 31/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2002	Registered office changed on 11/07/02 from: c/o cunningham leos house 100 westbourne grove london W2 5RX (1 page)
11 July 2002	Registered office changed on 11/07/02 from: c/o cunningham leos house 100 westbourne grove london W2 5RX (1 page)
24 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 September 2000	Return made up to 31/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 September 2000	Return made up to 31/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 October 1999	Return made up to 31/07/99; full list of members (7 pages)
1 October 1999	Return made up to 31/07/99; full list of members (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
18 September 1998	Return made up to 31/07/98; full list of members (7 pages)
18 September 1998	Return made up to 31/07/98; full list of members (7 pages)
21 May 1998	Registered office changed on 21/05/98 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Registered office changed on 21/05/98 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
4 September 1997	Return made up to 31/07/97; no change of members (5 pages)
4 September 1997	Return made up to 31/07/97; no change of members (5 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
7 January 1997	Registered office changed on 07/01/97 from: 112A westbourne grove london W2 5RU (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 112A westbourne grove london W2 5RU (1 page)
1 October 1996	Return made up to 31/07/95; no change of members (5 pages)
1 October 1996	Return made up to 31/07/96; full list of members (7 pages)
1 October 1996	Return made up to 31/07/96; full list of members (7 pages)
1 October 1996	Return made up to 31/07/95; no change of members (5 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)