Interactive Aviation Limited

Company Name	Interactive Aviation Limited
Directors	Lise Brekkeflat and David Alan Shields
Company Status	Active
Company Number	05508284
Category	Private Limited Company
Incorporation Date	14 July 2005(18 years, 9 months ago)
Previous Name	Ideal Import Export Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Lise Brekkeflat
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	22 Radstock Avenue Harrow Middlesex HA3 8PE

Director Name	Mr David Alan Shields
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	22 Radstock Avenue Harrow Middlesex HA3 8PE

Director Name	David Ravi Ram
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2007)
Role	Sales Manager
Correspondence Address	9 Dudley Road Southall Middx UB2 5AR

Secretary Name	Ailya Kumari Ram
Nationality	British/Indian
Status	Resigned
Appointed	07 October 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2007)
Role	Legal Secretary
Correspondence Address	9 Dudley Road Southall Middlesex UB2 5AR

Secretary Name	Shushila Gohil
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 year, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 12 November 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mihedi Tilehouse Lane Denham Soth Bucks UB9 5DA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 85715100
Telephone region	London

Location

Registered Address	33-35 Interactive House North Road Southall Middlesex UB1 2JH
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Dormers Wells
Built Up Area	Greater London

Shareholders

1 at £1	David Alan Shields 50.00% Ordinary
1 at £1	Lise Brekkeflat 50.00% Ordinary

Financials

Year	2014
Net Worth	-£67,262
Cash	£9,994
Current Liabilities	£1,236

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

7 April 2024	Micro company accounts made up to 30 November 2023 (3 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
19 April 2023	Micro company accounts made up to 30 November 2022 (3 pages)
5 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
22 April 2022	Micro company accounts made up to 30 November 2021 (4 pages)
1 September 2021	Current accounting period extended from 31 July 2021 to 30 November 2021 (1 page)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 31 July 2020 (4 pages)
12 November 2020	Termination of appointment of Shushila Gohil as a secretary on 12 November 2020 (1 page)
16 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 31 July 2019 (4 pages)
3 August 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
1 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
28 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Registered office address changed from 22 Radstock Avenue Harrow Middlesex HA3 8PE to 33-35 Interactive House North Road Southall Middlesex UB1 2JH on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 22 Radstock Avenue Harrow Middlesex HA3 8PE to 33-35 Interactive House North Road Southall Middlesex UB1 2JH on 28 April 2015 (1 page)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 September 2010	Director's details changed for Lise Brekkeflat on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Lise Brekkeflat on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Lise Brekkeflat on 1 January 2010 (2 pages)
5 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
5 September 2010	Director's details changed for Lise Brekkeflat on 1 January 2010 (2 pages)
5 September 2010	Director's details changed for Lise Brekkeflat on 1 January 2010 (2 pages)
5 September 2010	Director's details changed for Lise Brekkeflat on 1 January 2010 (2 pages)
5 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 October 2009	Return made up to 14/07/09; full list of members (4 pages)
1 October 2009	Return made up to 14/07/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 November 2008	Return made up to 14/07/08; full list of members (4 pages)
21 November 2008	Return made up to 14/07/08; full list of members (4 pages)
21 November 2008	Secretary's change of particulars / shushila gohil / 01/06/2008 (1 page)
21 November 2008	Secretary's change of particulars / shushila gohil / 01/06/2008 (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
10 August 2007	Return made up to 14/07/07; full list of members (3 pages)
10 August 2007	Return made up to 14/07/07; full list of members (3 pages)
22 June 2007	Company name changed ideal import export LIMITED\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed ideal import export LIMITED\certificate issued on 22/06/07 (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 120 waverley road harrow middlesex HA2 9RE (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 120 waverley road harrow middlesex HA2 9RE (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	Secretary resigned (1 page)
16 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
16 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
8 August 2006	Return made up to 14/07/06; full list of members (2 pages)
8 August 2006	Return made up to 14/07/06; full list of members (2 pages)
11 October 2005	New secretary appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	New director appointed (1 page)
7 October 2005	Registered office changed on 07/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
7 October 2005	Registered office changed on 07/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Secretary resigned (1 page)
14 July 2005	Incorporation (16 pages)
14 July 2005	Incorporation (16 pages)

Interactive Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London