Blue Sky One Limited

Company Name	Blue Sky One Limited
Director	Vahid Alaghband
Company Status	Active - Proposal to Strike off
Company Number	05940078
Category	Private Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Vahid Alaghband
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(1 year, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Carol Margaret Stratton Aitken
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Solicitor
Correspondence Address	10a Kingdon Road London NW6 1PH

Director Name	Mr Hassan Alaghband
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	37 Frognal London NW3 6YD

Director Name	Sean Galvin
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Solicitor
Correspondence Address	17 Denmark Road London N8 0DZ

Secretary Name	Carol Margaret Stratton Aitken
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Solicitor
Correspondence Address	10a Kingdon Road London NW6 1PH

Secretary Name	Anthony George Strachan
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Moonspinners Whiteleaf Princes Risborough Buckinghamshire HP27 0LY

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Apt. 15 27-29 Montagu Square London W1H 2LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

86.6m at $1	Balli Financial Services LTD 96.11% Ordinary A
3.5m at $1	Cit Investment Corporation 3.89% Ordinary B
1 at £1	Paragale Investments Limited 0.00% Ordinary

Financials

Year	2014
Net Worth	-£60,171,402
Current Liabilities	£60,171,402

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Filing History

19 September 2023	Change of details for Balli Financial Services Limited as a person with significant control on 2 June 2023 (2 pages)
2 June 2023	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to Apt. 15 27-29 Montagu Square London W1H 2LG on 2 June 2023 (1 page)
1 April 2023	Compulsory strike-off action has been discontinued (1 page)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
7 December 2022	Compulsory strike-off action has been discontinued (1 page)
6 December 2022	First Gazette notice for compulsory strike-off (1 page)
1 December 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (6 pages)
10 September 2019	Change of details for Balli Financial Services Limited as a person with significant control on 6 December 2018 (2 pages)
16 February 2019	Director's details changed for Mr Vahid Alaghband on 6 April 2018 (2 pages)
16 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 December 2018	Registered office address changed from C/O W Legal Limited 2nd Floor the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 27/28 Eastcastle Street London W1W 8DH on 6 December 2018 (1 page)
23 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 USD 90,057,000 (5 pages)
26 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 USD 90,057,000 (5 pages)
18 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 1 USD 90,057,000 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 1 USD 90,057,000 (4 pages)
18 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
18 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 1 USD 90,057,000 (4 pages)
5 June 2015	Statement of company's objects (2 pages)
5 June 2015	Statement of company's objects (2 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
16 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
16 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 June 2013	Registered office address changed from C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom on 11 June 2013 (1 page)
13 March 2013	Registered office address changed from 5 Stanhope Gate London W1K 1AH on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 5 Stanhope Gate London W1K 1AH on 13 March 2013 (1 page)
18 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
7 December 2011	Full accounts made up to 31 December 2010 (13 pages)
7 December 2011	Full accounts made up to 31 December 2010 (13 pages)
14 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
23 November 2010	Full accounts made up to 31 December 2009 (13 pages)
23 November 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
26 May 2010	Full accounts made up to 31 December 2008 (13 pages)
26 May 2010	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Director's details changed for Mr. Vahid Alaghband on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Vahid Alaghband on 20 October 2009 (2 pages)
25 September 2009	Return made up to 19/09/09; full list of members (3 pages)
25 September 2009	Return made up to 19/09/09; full list of members (3 pages)
19 September 2008	Appointment terminated secretary anthony strachan (1 page)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
19 September 2008	Appointment terminated secretary anthony strachan (1 page)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
18 July 2008	Full accounts made up to 31 December 2007 (13 pages)
18 July 2008	Full accounts made up to 31 December 2007 (13 pages)
27 March 2008	Director appointed mr vahid alaghband (1 page)
27 March 2008	Appointment terminated director hassan alaghband (1 page)
27 March 2008	Appointment terminated director hassan alaghband (1 page)
27 March 2008	Director appointed mr vahid alaghband (1 page)
21 September 2007	Return made up to 19/09/07; full list of members (2 pages)
21 September 2007	Return made up to 19/09/07; full list of members (2 pages)
3 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
3 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
31 October 2006	Registered office changed on 31/10/06 from: norton rose kempson house camomile street london EC3A 7AN (1 page)
31 October 2006	Registered office changed on 31/10/06 from: norton rose kempson house camomile street london EC3A 7AN (1 page)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: 5 stan hope gate london W1K 1AH (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 5 stan hope gate london W1K 1AH (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 280 grays inn road london WC1X 8EB (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 280 grays inn road london WC1X 8EB (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
19 September 2006	Incorporation (17 pages)
19 September 2006	Incorporation (17 pages)

Blue Sky One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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