Vicarage Hill
Westerham
Kent
TN16 1TL
Secretary Name | Caroline Fiona Masey |
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Nationality | British |
Status | Closed |
Appointed | 25 May 2009(21 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 23 January 2018) |
Role | Company Director |
Correspondence Address | One Tower House Rokefield Westcott Street Westcott Surrey RH4 3NZ |
Director Name | Niels Henrik Harboe |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 14 January 2015(27 years, 3 months after company formation) |
Appointment Duration | 3 years (closed 23 January 2018) |
Role | None Supplied |
Country of Residence | Denmark |
Correspondence Address | Islands Brygge 30b 2300 KØBenhavn Denmark |
Director Name | Viggo Harboe |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 14 January 2015(27 years, 3 months after company formation) |
Appointment Duration | 3 years (closed 23 January 2018) |
Role | None Supplied |
Country of Residence | Denmark |
Correspondence Address | RØNdevej 25 8400 Ebeltoft |
Director Name | Terence John Rawlins |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(3 years, 9 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 31 December 2007) |
Role | Airline Pilot |
Correspondence Address | 8 Alonia Villas Box 67 Skarinou Cyprus |
Secretary Name | Simon Peter Masey |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(3 years, 9 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 25 May 2009) |
Role | Airline Pilot |
Country of Residence | England |
Correspondence Address | Church Cottage Vicarage Hill Westerham Kent TN16 1TL |
Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
114.7k at £1 | Albion Aviation Management LTD 75.00% Ordinary |
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11.5k at £1 | Caroline Fiona Masey 7.50% Ordinary |
7.6k at £1 | Simon Peter Masey 5.00% Ordinary |
19.1k at £1 | Terence John Rawlins 12.50% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
1 July 1994 | Delivered on: 9 July 1994 Satisfied on: 5 January 2015 Persons entitled: Close Brothers Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: HS125-3B/ra : registration mark g-opol changing to g-itfc : serial no. 25171. Fully Satisfied |
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6 December 1993 | Delivered on: 24 December 1993 Satisfied on: 5 January 2015 Persons entitled: Close Brothers Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aircraft beech 200: reg/mark g-iftb: ser/no bl-0037 and all engines,radios,parts and other equipment of any kind.........all logbooks,manuals,drawings.........etc.. See the mortgage charge document for full details. Fully Satisfied |
8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
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6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
18 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 August 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 August 2015 (1 page) |
16 June 2015 | Appointment of Viggo Harboe as a director on 14 January 2015 (2 pages) |
15 June 2015 | Appointment of Niels Henrik Harboe as a director on 14 January 2015 (2 pages) |
18 May 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
5 January 2015 | Satisfaction of charge 1 in full (1 page) |
5 January 2015 | Satisfaction of charge 2 in full (1 page) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
22 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
27 April 2011 | Secretary's details changed for Caroline Fiona Masey on 11 March 2011 (2 pages) |
27 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (14 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
2 July 2009 | Return made up to 12/03/09; full list of members (5 pages) |
3 June 2009 | Appointment terminated secretary simon masey (2 pages) |
3 June 2009 | Secretary appointed caroline fiona masey (3 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
1 April 2008 | Appointment terminated director terence rawlins (1 page) |
1 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
13 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
15 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
22 May 2006 | Return made up to 12/03/06; full list of members (3 pages) |
22 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
27 October 2005 | Return made up to 12/03/05; full list of members (3 pages) |
27 October 2005 | Director's particulars changed (1 page) |
3 November 2004 | Registered office changed on 03/11/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ (1 page) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
30 March 2004 | Return made up to 12/03/04; full list of members (8 pages) |
27 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
22 September 2003 | Return made up to 12/03/03; full list of members (6 pages) |
27 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
14 August 2002 | Return made up to 12/03/02; full list of members
|
2 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
2 July 2001 | Return made up to 12/03/01; full list of members (6 pages) |
4 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
19 May 2000 | Return made up to 12/03/00; full list of members (6 pages) |
5 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
7 May 1999 | Return made up to 12/03/99; no change of members (4 pages) |
15 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
3 April 1998 | Return made up to 12/03/98; full list of members (7 pages) |
12 August 1997 | Return made up to 24/07/97; no change of members (5 pages) |
11 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
16 September 1996 | Return made up to 24/07/96; no change of members (5 pages) |
7 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
22 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
17 August 1995 | Return made up to 24/07/95; full list of members (8 pages) |