Continental Aviation Services (UK) Ltd

Company Name	Continental Aviation Services (UK) Ltd
Company Status	Active
Company Number	08372862
Category	Private Limited Company
Incorporation Date	24 January 2013(11 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Emmanuel Chilaka Ibe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Nigerian
Status	Current
Appointed	24 January 2013(same day as company formation)
Role	Civil Engineer
Country of Residence	Nigeria
Correspondence Address	172 Langhedge Lane Edmonton London Enfield N18 2TJ

Director Name	Eugene Ikechukwu Ibe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Nigerian
Status	Current
Appointed	24 January 2013(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	172 Langhedge Lane Edmonton London Enfield N18 2TJ

Director Name	Vitalis Chukwujindu Ibe
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Nigerian
Status	Current
Appointed	24 January 2013(same day as company formation)
Role	Accountant
Country of Residence	Nigeria
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Mr Wilhelm Nachman Josef
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Israeli
Status	Current
Appointed	19 August 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b St. Andrews Grove London N16 5NF

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Current
Appointed	27 January 2014(1 year after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Mr Rajik Mohammed Aasim
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 August 2017(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 19 June 2018)
Role	President/ Ceo
Country of Residence	India
Correspondence Address	73/1 Iyappa Chetty Street George Town 600001

Location

Registered Address	41 Walsingham Road Enfield EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

800 at £1	Vitalice Chukwujindu Ibe 80.00% Ordinary
100 at £1	Emmanuel Chilaka Ibe 10.00% Ordinary
100 at £1	Eugene Ikechukwu Ibe 10.00% Ordinary

Financials

Year	2014
Net Worth	£160
Cash	£5,000
Current Liabilities	£4,840

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

18 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
24 March 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
27 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
25 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
29 May 2021	Compulsory strike-off action has been discontinued (1 page)
28 May 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
28 May 2021	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 41 Walsingham Road Enfield EN2 6EY on 28 May 2021 (1 page)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
6 November 2020	Accounts for a dormant company made up to 31 January 2019 (3 pages)
6 November 2020	Confirmation statement made on 24 January 2020 with no updates (2 pages)
6 November 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
6 November 2020	Administrative restoration application (3 pages)
17 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
1 February 2019	Change of details for Mr Vitalice Chukujindu Ibe as a person with significant control on 31 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
31 January 2019	Termination of appointment of Rajik Mohammed Aasim as a director on 19 June 2018 (1 page)
31 January 2019	Director's details changed for Vitalice Chukwujindu Ibe on 31 January 2019 (2 pages)
28 November 2018	Secretary's details changed for Centrum Secretaries Limited on 16 October 2018 (1 page)
10 September 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
22 March 2018	Change of details for Mr Vitalice Chukujindu Ibe as a person with significant control on 21 March 2018 (2 pages)
21 March 2018	Director's details changed for Vitalice Chukwujindu Ibe on 21 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
23 January 2018	Compulsory strike-off action has been discontinued (1 page)
22 January 2018	Total exemption full accounts made up to 31 January 2017 (5 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
31 August 2017	Appointment of Mr Rajik Mohammed Aasim as a director on 19 August 2017 (2 pages)
31 August 2017	Appointment of Mr Wilhelm Nachman Josef as a director on 19 August 2017 (2 pages)
31 August 2017	Appointment of Mr Rajik Mohammed Aasim as a director on 19 August 2017 (2 pages)
31 August 2017	Appointment of Mr Wilhelm Nachman Josef as a director on 19 August 2017 (2 pages)
10 May 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 10 May 2017 (1 page)
6 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
13 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (6 pages)
9 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
4 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
30 January 2014	Registered office address changed from 172 Langhedge Lane Edmonton London Enfield N18 2TJ United Kingdom on 30 January 2014 (2 pages)
30 January 2014	Registered office address changed from 172 Langhedge Lane Edmonton London Enfield N18 2TJ United Kingdom on 30 January 2014 (2 pages)
30 January 2014	Appointment of Centrum Secretaries Limited as a secretary (3 pages)
30 January 2014	Appointment of Centrum Secretaries Limited as a secretary (3 pages)
24 January 2013	Incorporation (37 pages)
24 January 2013	Incorporation (37 pages)

Continental Aviation Services (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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