| Company Name | Aviation Alliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07720811 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 July 2011(12 years, 9 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Sian Louise Foster |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Norcutt Road Twickenham TW2 6SR |
| Director Name | Mr Paul Denis Marston |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Cato Street London W1H 5JF |
| Director Name | Mr Nigel Anthony Milton |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 South Croxted Road West Dulwich London SE21 8BB |
| Director Name | Mr Robert Henry Gray |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cowper Road London SW19 1AB |
| Director Name | Mr Mark Frederick Martin Johnson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Olympic House Manchester Airport Manchester M90 1QX |
Location
| Registered Address | C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,794 |
| Cash | £185,125 |
| Current Liabilities | £133,547 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Application to strike the company off the register (3 pages) |
| 3 June 2014 | Termination of appointment of Mark Johnson as a director (1 page) |
| 3 June 2014 | Termination of appointment of Mark Johnson as a director (1 page) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 28 July 2013 no member list (5 pages) |
| 13 August 2013 | Annual return made up to 28 July 2013 no member list (5 pages) |
| 12 August 2013 | Director's details changed for Mr Nigel Anthony Milton on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mr Nigel Anthony Milton on 12 August 2013 (2 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 September 2012 | Director's details changed for Mr Paul Denis Marston on 18 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mr Paul Denis Marston on 18 September 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 no member list (5 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 no member list (5 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 17 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 August 2011 (1 page) |
| 17 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 August 2011 (1 page) |
| 11 April 2012 | Resolutions
|
| 11 April 2012 | Resolutions
|
| 24 February 2012 | Memorandum and Articles of Association (32 pages) |
| 24 February 2012 | Memorandum and Articles of Association (32 pages) |
| 27 January 2012 | Appointment of Mr Mark Frederick Martin Johnson as a director (2 pages) |
| 27 January 2012 | Appointment of Mr Mark Frederick Martin Johnson as a director (2 pages) |
| 19 January 2012 | Appointment of Mr Nigel Anthony Milton as a director (2 pages) |
| 19 January 2012 | Termination of appointment of Robert Gray as a director (1 page) |
| 19 January 2012 | Appointment of Mr Nigel Anthony Milton as a director (2 pages) |
| 19 January 2012 | Appointment of Ms Sian Louise Foster as a director (2 pages) |
| 19 January 2012 | Termination of appointment of Robert Gray as a director (1 page) |
| 19 January 2012 | Appointment of Mr Paul Denis Marston as a director (2 pages) |
| 19 January 2012 | Appointment of Mr Paul Denis Marston as a director (2 pages) |
| 19 January 2012 | Appointment of Ms Sian Louise Foster as a director (2 pages) |
| 28 July 2011 | Incorporation (14 pages) |
| 28 July 2011 | Incorporation (14 pages) |