Company NameBradley Aviation Limited
DirectorAdam Huberman
Company StatusActive
Company Number06326210
CategoryPrivate Limited Company
Incorporation Date27 July 2007(16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
SIC 79120Tour operator activities

Directors

Director NameMr Adam Huberman
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2007(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressWildwood King Edward Road
Shenley
Radlett
WD7 9BY
Secretary NameGordon Kerrigan
NationalityBritish
StatusResigned
Appointed27 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Oxford Road
Ponders End
Enfield
EN3 4BA

Location

Registered AddressDvs House, Newmans
4 Spring Villa Road
Edgware
Middlesex
HA8 7EB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

1 at £1Adam Huberman
100.00%
Ordinary

Financials

Year2014
Net Worth£2,958
Cash£17,363
Current Liabilities£27,237

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 May 2023 (11 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month from now)

Charges

6 December 2022Delivered on: 7 December 2022
Persons entitled: Accelerant Insurance Europe Sa

Classification: A registered charge
Outstanding

Filing History

13 May 2020Confirmation statement made on 13 May 2020 with updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
11 September 2019Termination of appointment of Gordon Kerrigan as a secretary on 1 July 2019 (1 page)
29 July 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
2 April 2019Registered office address changed from Wildwood House King Edward Road Shenley Radlett Hertfordshire WD7 9BY England to Dvs House, Newmans 4 Spring Villa Road Edgware Middlesex HA8 7EB on 2 April 2019 (1 page)
9 August 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
31 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 November 2015Registered office address changed from 14 Oxford Road Ponders End Enfield EN3 4BA to Wildwood House King Edward Road Shenley Radlett Hertfordshire WD7 9BY on 18 November 2015 (1 page)
18 November 2015Registered office address changed from 14 Oxford Road Ponders End Enfield EN3 4BA to Wildwood House King Edward Road Shenley Radlett Hertfordshire WD7 9BY on 18 November 2015 (1 page)
23 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1
(4 pages)
23 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
4 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
10 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(4 pages)
20 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(4 pages)
17 August 2013Compulsory strike-off action has been discontinued (1 page)
17 August 2013Compulsory strike-off action has been discontinued (1 page)
16 August 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 August 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
15 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
13 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
14 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
5 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
25 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 October 2009Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
7 May 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
7 May 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 August 2008Return made up to 27/07/08; full list of members (3 pages)
21 August 2008Return made up to 27/07/08; full list of members (3 pages)
20 August 2008Ad 27/07/07-20/07/08\gbp si 1@1=1\gbp ic 51/52\ (2 pages)
20 August 2008Ad 27/07/07-20/07/08\gbp si 1@1=1\gbp ic 51/52\ (2 pages)
27 July 2007Incorporation (11 pages)
27 July 2007Incorporation (11 pages)