Chiswick
London
W4 1DB
Director Name | Mr Andrew Charles Offer |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2006(same day as company formation) |
Role | Pilot |
Country of Residence | England |
Correspondence Address | 72 Fielding Road Chiswick London W4 1DB |
Secretary Name | Mr Christopher James Richard Norton |
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Nationality | British |
Status | Current |
Appointed | 18 July 2006(same day as company formation) |
Role | Pilot |
Country of Residence | United Kingdom |
Correspondence Address | 15 Water Street Stamford PE9 2NJ |
Registered Address | 72 Fielding Road Chiswick London W4 1DB |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
40 at £1 | Andrew Charles Offer 33.33% Ordinary |
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40 at £1 | Christopher James Norton 33.33% Ordinary |
40 at £1 | Harant Pal Singh 33.33% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 18 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 1 August 2024 (4 months from now) |
8 August 2023 | Secretary's details changed for Mr Christopher James Richard Norton on 1 October 2021 (1 page) |
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8 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
8 August 2023 | Change of details for Mr Christopher Norton as a person with significant control on 1 October 2021 (2 pages) |
18 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
19 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
22 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
23 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
7 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
14 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
24 July 2019 | Secretary's details changed for Mr Christopher James Richard Norton on 9 September 2018 (1 page) |
24 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
24 July 2019 | Change of details for Mr Andrew Charles Offer as a person with significant control on 14 November 2018 (2 pages) |
24 July 2019 | Change of details for Mr Christopher Norton as a person with significant control on 9 September 2018 (2 pages) |
24 July 2019 | Director's details changed for Mr Andrew Charles Offer on 14 November 2018 (2 pages) |
24 July 2019 | Director's details changed for Mr Christopher James Richard Norton on 9 September 2018 (2 pages) |
22 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
17 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
12 September 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
23 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
23 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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21 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
21 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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13 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
13 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
2 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Statement of capital following an allotment of shares on 5 January 2010
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2 October 2012 | Statement of capital following an allotment of shares on 5 January 2010
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2 October 2012 | Statement of capital following an allotment of shares on 5 January 2010
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11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
31 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
17 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
5 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
5 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
22 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
24 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
24 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
28 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
28 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
18 July 2006 | Incorporation (19 pages) |
18 July 2006 | Incorporation (19 pages) |