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ATLANTIC AVIATION LIMITED

Learn more about ATLANTIC AVIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW HOUSE FARM HIGH ROAD, DEADMANS CROSS, HAYNES SHEFFORD, BEDFORDSHIRE, SG17 5QQ

ATLANTIC AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 04513756
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.08.16
last member list: 2013.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Accounts:

account ref date: 31.08
next due date: 2014.05.31
overdue: NO
last made update: 2012.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.09.13
overdue: NO
last made update: 2013.08.16
documents available: 1

Mortgages:

RDM FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.09.04

List of company documents:

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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.21
Form type: LATEST SOC
Document description: 21/08/13 STATEMENT OF CAPITAL;GBP 2
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
£2.19
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.19
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.04
£2.19
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.22
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR APPOINTED MS MARION ANNE GOLDSWORTHY-HIGGS
Form type: AP01
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR YVONNE BARDEN
Form type: TM01
Date: 2010.06.24
£2.19
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
£2.19
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.19
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.14
£2.19
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.19
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.15
£2.19
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.30
£2.19
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.11
£2.19
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/03
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.28
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 2 GREENFIELD ROAD, FLITWICK, BEDFORDSHIRE, MK45 5BD
Form type: 287
Date: 2002.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
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REGISTERED OFFICE CHANGED ON 22/08/02 FROM:, 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
Form type: 287
Date: 2002.08.22
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.08.16

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Company directors and board members:

MARION ANNE GOLDSWORTHY HIGGS (current)
Secretary, 2002.08.17
NEW HOUSE FARM HIGH ROAD DEADMANS CROSS , HAYNES SHEFFORD
SG17 5QQ, BEDFORDSHIRE
MARION ANNE GOLDSWORTHY-HIGGS (current)
Director, IMPORT MANAGER, 2010.05.10
NEW HOUSE FARM HIGH ROAD DEADMANS CROSS , HAYNES SHEFFORD
SG17 5QQ, BEDFORDSHIRE
HCS SECRETARIAL LIMITED (resigned)
Nominee Secretary, 2002.08.16 - 2002.08.16
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN
UK
YVONNE ELSIE BARDEN (resigned)
Director, CONSULTANT, 2003.04.14 - 2010.05.10
41 STANMORE CRESCENT , LUTON
LU3 2RJ, BEDFORDSHIRE
HANOVER DIRECTORS LIMITED (resigned)
Nominee Director, 2002.08.16 - 2002.08.16
44 UPPER BELGRAVE ROAD , BRISTOL
BS8 2XN
JOHN FRANCIS MORRIS (resigned)
Director, COMPANY DIRECTOR, 2002.08.17 - 2003.04.14
2 GREENFIELD ROAD , FLITWICK
MK45 5BD, BEDFORDSHIRE

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Information about the Private Limited Company ATLANTIC AVIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data