Air Business Advisors Limited

Company Name	Air Business Advisors Limited
Company Status	Active
Company Number	03887180
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 4 months ago)
Previous Names	Lee Associates Limited and Lee Associates Business Advisors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Kenneth Arthur Hawkins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(6 days after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Oak Lodge Upper Ham Road Richmond TW10 5LA

Director Name	Mr Robert Ian Husband
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(6 days after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Upper Ham Road Richmond TW10 5LA

Director Name	Mr Neil Robert Stammers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(6 days after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Oak Lodge Upper Ham Road Richmond Surrey TW10 5LA

Secretary Name	Mr Neil Robert Stammers
Nationality	British
Status	Current
Appointed	07 December 1999(6 days after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Oak Lodge Upper Ham Road Richmond Surrey TW10 5LA

Director Name	Thomas Stephen Broderick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Alsford Close Lightwater Surrey GU18 5LF

Director Name	Mr Roy Byron Davis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Gordon Road Wanstead London E11 2RB

Director Name	Trevor Joseph Dsa
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 months after company formation)
Appointment Duration	8 years (resigned 01 February 2008)
Role	Tax Advisor
Correspondence Address	48 Honiton Road Welling Kent DA16 3LE

Director Name	Mr Sudhir Rawal
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 months after company formation)
Appointment Duration	8 years (resigned 01 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashwirad 25 Alicia Gardens Kenton Middlesex HA3 8JB

Director Name	Orlando Sargent
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 months after company formation)
Appointment Duration	8 years (resigned 01 February 2008)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Llanfadog Uchaf Elan Valley Rhayader Powys LD6 5HN Wales

Director Name	Mr Spencer John Hall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 St. Stephens Avenue Ashtead Surrey KT21 1PL

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	leeassociates.co.uk

Location

Registered Address	Oak Lodge Upper Ham Road Richmond TW10 5LA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.7k at £1	K.a. Hawkins 45.60% Ordinary
2.9k at £1	Neil Stammers 35.97% Ordinary
1.5k at £1	Robert Ian Husband 18.43% Ordinary

Financials

Year	2014
Net Worth	£1,253,963
Current Liabilities	£50,540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

11 August 2000	Delivered on: 22 August 2000 Persons entitled: Coutts & Company 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. Outstanding

11 August 2000

Delivered on: 22 August 2000
Persons entitled: Coutts & Company

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.
Outstanding

Filing History

4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8,090 (5 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8,090 (5 pages)
12 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 9,500 (5 pages)
12 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 9,500 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Director's details changed for Kenneth Hawkins on 2 December 2012 (2 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 9,500 (5 pages)
6 December 2013	Director's details changed for Mr Robert Husband on 2 December 2012 (2 pages)
6 December 2013	Termination of appointment of Roy Davis as a director (1 page)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 9,500 (5 pages)
6 December 2013	Director's details changed for Kenneth Hawkins on 2 December 2012 (2 pages)
6 December 2013	Director's details changed for Mr Robert Husband on 2 December 2012 (2 pages)
4 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 March 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
15 February 2012	Registered office address changed from New Derwne House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 15 February 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Termination of appointment of Spencer Hall as a director (1 page)
15 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 15 February 2011 (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Director's details changed for Spencer John Hall on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Neil Robert Stammers on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Spencer John Hall on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Robert Husband on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Mr Neil Robert Stammers on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kenneth Hawkins on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Robert Husband on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kenneth Hawkins on 1 December 2009 (2 pages)
28 September 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
15 January 2009	Appointment terminated director orlando sargent (1 page)
15 January 2009	Return made up to 01/12/08; full list of members (5 pages)
15 January 2009	Appointment terminated director trevor dsa (1 page)
15 January 2009	Appointment terminated director sudhir rawal (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 March 2008	Company name changed lee associates LIMITED\certificate issued on 22/03/08 (2 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 01/12/07; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 01/12/06; full list of members (4 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 December 2005	Return made up to 01/12/05; full list of members (4 pages)
24 November 2005	Director's particulars changed (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 October 2005	Director's particulars changed (1 page)
15 August 2005	New director appointed (2 pages)
20 January 2005	Return made up to 01/12/04; full list of members (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 December 2003	Return made up to 01/12/03; full list of members (9 pages)
5 December 2003	Director resigned (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 February 2003	Director's particulars changed (1 page)
4 February 2003	Return made up to 01/12/02; full list of members (10 pages)
10 December 2002	Director's particulars changed (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 November 2001	Return made up to 01/12/01; full list of members (10 pages)
26 November 2001	Director's particulars changed (1 page)
3 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 April 2001	Ad 01/03/01--------- Â£ si 525@1=525 Â£ ic 9475/10000 (2 pages)
5 January 2001	Return made up to 01/12/00; full list of members (9 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 2000	Ad 04/01/00--------- Â£ si 9473@1=9473 Â£ ic 2/9475 (3 pages)
20 June 2000	Nc inc already adjusted 04/01/00 (1 page)
30 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 5 southampton place london WC1A 2DA (1 page)
30 December 1999	New director appointed (3 pages)
17 December 1999	New director appointed (1 page)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New director appointed (1 page)
17 December 1999	New director appointed (1 page)
17 December 1999	Registered office changed on 17/12/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
1 December 1999	Incorporation (13 pages)