London
W2 1DG
LLP Designated Member Name | FRAM Aviation Limited (Corporation) |
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Status | Current |
Appointed | 12 March 2020(9 years, 7 months after company formation) |
Appointment Duration | 4 years |
Correspondence Address | 25 Bruton Street Bruton Street London W1J 6QH |
LLP Designated Member Name | Mrs Isabelle Aline Georgeaux |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millbank Tower 30th Floor 21-24 Millbank London SW1P 4QP |
Registered Address | The Brunel Building Canalside Walk London W2 1DG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £5,900,500 |
Cash | £1,132,299 |
Current Liabilities | £79,355 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (5 months from now) |
25 March 2020 | Delivered on: 25 March 2020 Persons entitled: Bal Global Finance (UK) Limited Classification: A registered charge Outstanding |
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25 March 2020 | Delivered on: 25 March 2020 Persons entitled: Bal Global Finance (UK) Limited Classification: A registered charge Particulars: The chargor created by way of legal mortgage one (1) 2018 bombardier global 6000 aircraft with manufacturer's serial number 9797. for more details please refer to the instrument. Outstanding |
26 February 2021 | Registered office address changed from Millbank Tower 30th Floor 21-24 Millbank London SW1P 4QP to The Brunel Building Canalside Walk London W2 1DG on 26 February 2021 (1 page) |
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29 December 2020 | Total exemption full accounts made up to 31 December 2019 (31 pages) |
20 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
25 March 2020 | Registration of charge OC3571810002, created on 25 March 2020 (42 pages) |
25 March 2020 | Registration of charge OC3571810001, created on 25 March 2020 (25 pages) |
24 March 2020 | Notification of Fram Aviation Limited as a person with significant control on 12 March 2020 (2 pages) |
24 March 2020 | Change of details for Mr Patrick John Healy as a person with significant control on 12 March 2020 (2 pages) |
16 March 2020 | Appointment of Fram Aviation Limited as a member on 12 March 2020 (2 pages) |
16 March 2020 | Cessation of Isabelle Aline Paule Georgeaux as a person with significant control on 13 March 2020 (1 page) |
13 March 2020 | Termination of appointment of Isabelle Aline Georgeaux as a member on 13 March 2020 (1 page) |
6 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
22 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
8 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 October 2015 | Annual return made up to 16 August 2015 (3 pages) |
5 October 2015 | Annual return made up to 16 August 2015 (3 pages) |
2 October 2014 | Annual return made up to 16 August 2014 (3 pages) |
2 October 2014 | Annual return made up to 16 August 2014 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 October 2013 | Annual return made up to 16 August 2013 (3 pages) |
25 October 2013 | Annual return made up to 16 August 2013 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 October 2012 | Annual return made up to 16 August 2012 (3 pages) |
3 October 2012 | Member's details changed for Mrs Isabelle Aline Georgeaux on 16 August 2012 (2 pages) |
3 October 2012 | Member's details changed for Mrs Isabelle Aline Georgeaux on 16 August 2012 (2 pages) |
3 October 2012 | Annual return made up to 16 August 2012 (3 pages) |
3 October 2012 | Member's details changed for Mr Patrick John Healy on 16 August 2012 (2 pages) |
3 October 2012 | Member's details changed for Mr Patrick John Healy on 16 August 2012 (2 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 January 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages) |
17 January 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages) |
15 September 2011 | Annual return made up to 16 August 2011 (8 pages) |
15 September 2011 | Annual return made up to 16 August 2011 (8 pages) |
24 September 2010 | Registered office address changed from C/O Gates and Partners 20 St Marys at Hill London EC3A 8EE on 24 September 2010 (1 page) |
24 September 2010 | Registered office address changed from C/O Gates and Partners 20 St Marys at Hill London EC3A 8EE on 24 September 2010 (1 page) |
16 August 2010 | Incorporation of a limited liability partnership (10 pages) |
16 August 2010 | Incorporation of a limited liability partnership (10 pages) |