Cloudbase Aviation Services Limited

Company Name	Cloudbase Aviation Services Limited
Director	Philip Austin James
Company Status	Active
Company Number	02956390
Category	Private Limited Company
Incorporation Date	8 August 1994(29 years, 8 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Philip Austin James
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 1994(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Flying Instructor/Aircraft En
Country of Residence	United Kingdom
Correspondence Address	1a Princes Avenue Walderslade Chatham Kent ME5 8BA

Secretary Name	Mrs Helen Anne Leppard
Nationality	British
Status	Current
Appointed	24 July 2007(12 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	16 Meadowcroft Close Horley Surrey RH6 9EL

Secretary Name	Austin James
Nationality	British
Status	Resigned
Appointed	28 September 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	99 Channel View Bulwark Chepstow Gwent NP6 5AJ Wales

Secretary Name	Kristina Awad
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 year, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 July 2007)
Role	Secretary
Correspondence Address	12 Wellington Road Horsham West Sussex RH12 1DD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	cloudbase-aviation-services.co.u

Location

Registered Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Philip Austin James 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,443
Cash	£106
Current Liabilities	£56,976

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

1 September 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
20 September 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (13 pages)
15 October 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (13 pages)
3 November 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
24 September 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
31 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
7 September 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page)
22 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
22 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
8 February 2017	Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 8 February 2017 (1 page)
6 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 November 2014	Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 September 2013	Secretary's details changed for Mrs Helen Anne Leppard on 12 May 2012 (2 pages)
19 September 2013	Secretary's details changed for Helen Anne James on 21 August 2013 (2 pages)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Secretary's details changed for Helen Anne James on 21 August 2013 (2 pages)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Secretary's details changed for Mrs Helen Anne Leppard on 12 May 2012 (2 pages)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 August 2010	Director's details changed for Philip Austin James on 8 August 2010 (2 pages)
18 August 2010	Director's details changed for Philip Austin James on 8 August 2010 (2 pages)
18 August 2010	Director's details changed for Philip Austin James on 8 August 2010 (2 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
7 September 2009	Return made up to 08/08/09; full list of members (3 pages)
7 September 2009	Return made up to 08/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 October 2008	Secretary's change of particulars / helen james / 15/05/2008 (1 page)
1 October 2008	Return made up to 08/08/08; full list of members (3 pages)
1 October 2008	Return made up to 08/08/08; full list of members (3 pages)
1 October 2008	Secretary's change of particulars / helen james / 15/05/2008 (1 page)
15 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 November 2007	Return made up to 08/08/07; full list of members (6 pages)
3 November 2007	Registered office changed on 03/11/07 from: 1A princes ave waldeslade chatham kent ME5 8AB (1 page)
3 November 2007	Registered office changed on 03/11/07 from: 1A princes ave waldeslade chatham kent ME5 8AB (1 page)
3 November 2007	Return made up to 08/08/07; full list of members (6 pages)
3 November 2007	Secretary resigned (1 page)
3 November 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: redhill aerodrome crabhill lane south nutfield surrey RH1 5JY (1 page)
19 September 2007	Registered office changed on 19/09/07 from: redhill aerodrome crabhill lane south nutfield surrey RH1 5JY (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
2 October 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
17 August 2005	Return made up to 08/08/05; full list of members (6 pages)
17 August 2005	Return made up to 08/08/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
13 August 2004	Return made up to 08/08/04; full list of members (6 pages)
13 August 2004	Return made up to 08/08/04; full list of members (6 pages)
2 February 2004	Amended accounts made up to 31 August 2001 (4 pages)
2 February 2004	Amended accounts made up to 31 August 2001 (4 pages)
2 February 2004	Total exemption small company accounts made up to 31 August 2002 (3 pages)
2 February 2004	Total exemption small company accounts made up to 31 August 2002 (3 pages)
2 February 2004	Amended accounts made up to 31 August 2000 (4 pages)
2 February 2004	Amended accounts made up to 31 August 2000 (4 pages)
5 August 2003	Return made up to 08/08/03; full list of members (6 pages)
5 August 2003	Return made up to 08/08/03; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 September 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (6 pages)
2 September 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (6 pages)
16 October 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
16 October 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
20 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 2001	Registered office changed on 10/09/01 from: 84 wickham chase west wickham kent BR4 0BN (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 84 wickham chase west wickham kent BR4 0BN (1 page)
16 August 2000	Return made up to 08/08/00; full list of members (6 pages)
16 August 2000	Return made up to 08/08/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 August 1999 (9 pages)
31 July 2000	Full accounts made up to 31 August 1999 (9 pages)
2 September 1999	Return made up to 08/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1999	Return made up to 08/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1999	Full accounts made up to 31 August 1998 (9 pages)
1 July 1999	Full accounts made up to 31 August 1998 (9 pages)
26 August 1998	Return made up to 08/08/98; full list of members (6 pages)
26 August 1998	Return made up to 08/08/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 31 August 1997 (9 pages)
20 April 1998	Full accounts made up to 31 August 1997 (9 pages)
1 October 1997	Registered office changed on 01/10/97 from: robinson house robinson road crawley west sussex RH11 7AD (1 page)
1 October 1997	Return made up to 08/08/97; no change of members (4 pages)
1 October 1997	Registered office changed on 01/10/97 from: robinson house robinson road crawley west sussex RH11 7AD (1 page)
1 October 1997	Return made up to 08/08/97; no change of members (4 pages)
16 January 1997	Full accounts made up to 31 August 1996 (10 pages)
16 January 1997	Full accounts made up to 31 August 1996 (10 pages)
19 August 1996	Return made up to 08/08/96; no change of members (4 pages)
19 August 1996	Return made up to 08/08/96; no change of members (4 pages)
31 May 1996	Full accounts made up to 31 August 1995 (9 pages)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	Secretary resigned (1 page)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Full accounts made up to 31 August 1995 (9 pages)
1 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1995	Director's particulars changed (2 pages)
17 March 1995	Director's particulars changed (2 pages)

Cloudbase Aviation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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