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AIRWAYS AERO ASSOCIATIONS LIMITED

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

Company details

WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP

AIRWAYS AERO ASSOCIATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00447296
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.31
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

SILTON INVESTMENTS LIMITED
- Outstanding on 2014.04.03
BARCLAYS BANK PLC
- Outstanding on 2015.05.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED SIMON JAMES ATKINS
Form type: AP01
Date: 2015.09.16
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DIRECTOR APPOINTED AMANDA MARIE SARNEY
Form type: AP01
Date: 2015.09.03
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DIRECTOR APPOINTED DAVID EDWARD SIMEON SARNEY
Form type: AP01
Date: 2015.09.03
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PREVSHO FROM 28/02/2015 TO 31/12/2014
Form type: AA01
Date: 2015.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004472960002
Form type: MR01
Date: 2015.05.06
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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PREVSHO FROM 30/03/2014 TO 28/02/2014
Form type: AA01
Date: 2014.10.16
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, WELLESBOURNE AIRFIELD LOXLEY LANE, WELLESBOURNE, WARWICK, CV35 9EU, ENGLAND
Form type: AD01
Date: 2014.04.10
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, THE GROVE BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DG
Form type: AD01
Date: 2014.04.03
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SECRETARY APPOINTED STEPHEN ANDREW BONNEY
Form type: AP03
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY ATHOS YIANNIS
Form type: TM02
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004472960001
Form type: MR01
Date: 2014.04.03
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DIRECTOR APPOINTED MR CHARLES EDWARD WILLOUGHBY PEEL
Form type: AP01
Date: 2014.03.20
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DIRECTOR APPOINTED MR SEAN JAMES ANDERSON BROWN
Form type: AP01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR ATHOS YIANNIS
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR MARK HIGGINS
Form type: TM01
Date: 2014.03.20
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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SECRETARY APPOINTED MR ATHOS GEORGE YIANNIS
Form type: AP03
Date: 2013.06.12
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DIRECTOR APPOINTED MR MARK NICHOLAS HIGGINS
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED MR ATHOS GEORGE YIANNIS
Form type: AP01
Date: 2013.06.12
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APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA
Form type: TM02
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR SUBASH ARORA
Form type: TM01
Date: 2013.06.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/12
Form type: AAMD
Date: 2013.01.16
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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SECOND FILING WITH MUD 17/08/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.27
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
Child documents:
Document type: ANNOTATION
Date: 2012.11.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27th November 2012.
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ORCHARD
Form type: TM01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR GARRETT COPELAND
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WANT
Form type: TM01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.09
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PREVSHO FROM 31/03/2009 TO 30/03/2009
Form type: AA01
Date: 2010.01.08
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, THE GROVE BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DG
Form type: 287
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB
Form type: 287
Date: 2007.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.09

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Company directors and board members:

STEPHEN ANDREW BONNEY (current)
Secretary, 2014.03.25
40 HARWOOD POINT 307 ROTHERHITHE STREET , LONDON
SE16 5HD
ENGLAND
SIMON JAMES ATKINS (current)
Director, HEAD OF TRAINING, 2015.03.01
23 WILDFLOWER WAY , BEDFORD
MK42 0SG
ENGLAND
SEAN JAMES ANDERSON BROWN (current)
Director, COMPANY DIRECTOR, 2014.03.12
WYCOMBE AIR PARK WYCOMBE AIR PARK BOOKER , MARLOW
SL7 3DP, BUCKINGHAMSHIRE
ENGLAND
CHARLES EDWARD WILLOUGHBY PEEL (current)
Director, COMPANY DIRECTOR, 2014.03.12
WYCOMBE AIR PARK WYCOMBE AIR PARK BOOKER , MARLOW
SL7 3DP, BUCKINGHAMSHIRE
ENGLAND
AMANDA MARIE SARNEY (current)
Director, GENERAL MANAGER, 2015.03.01
2 IVY PLACE LANE END , HIGH WYCOMBE
HP14 3LQ, BUCKINGHAMSHIRE
ENGLAND
DAVID EDWARD SIMEON SARNEY (current)
Director, CHIEF ENGINEER, 2015.03.01
2 IVY PLACE LANE END , HIGH WYCOMBE
HP14 3LQ, BUCKINGHAMSHIRE
ENGLAND
SUBASH CHANDER ARORA (resigned)
Secretary, COMPANY SECRETARY, 2007.11.07 - 2013.06.06
19A WOODLANDS RIDE , ASCOT
SL5 9HP, BERKSHIRE
ALAN KERR BUCHANAN (resigned)
Secretary, 2001.07.01 - 2004.03.12
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
KULBINDER KAUR DOSANJH (resigned)
Secretary, 2004.03.12 - 2007.11.07
157 WHITTON DENE , WHITTON
TW3 2JX, MIDDX
PAUL HENRY JARVIS (resigned)
Secretary, 1992.08.17 - 2001.07.01
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
ATHOS GEORGE YIANNIS (resigned)
Secretary, 2013.06.06 - 2014.03.12
THE GROVE BATH ROAD SIPSON , WEST DRAYTON
UB7 0DG, MIDDLESEX
SUBASH CHANDER ARORA (resigned)
Director, COMPANY DIRECTOR, 2007.11.12 - 2013.06.06
19A WOODLANDS RIDE , ASCOT
SL5 9HP, BERKSHIRE
JAMES PARKER AUSTIN (resigned)
Director, AIRLINE PILOT, 2004.08.12 - 2007.11.07
35 HILDA VALE ROAD , ORPINGTON
BR6 7AW, KENT
GARRETT ANTHONY COPELAND (resigned)
Director, NON EXEC DIRECTOR, 2008.01.09 - 2012.01.05
BOUREE ELLINGTON ROAD , TAPLOW
SL6 0BA, BERKSHIRE
GARRETT ANTHONY COPELAND (resigned)
Director, ENGINEER, 2006.03.23 - 2007.11.07
BOUREE ELLINGTON ROAD , TAPLOW
SL6 0BA, BERKSHIRE
ANTHONY MICHAEL DORMER (resigned)
Director, AIRLINE EXECUTIVE, 2004.05.18 - 2007.11.07
14 HIGHFIELD PARK , MARLOW
SL7 2DE, BUCKINGHAMSHIRE
MARK NICHOLAS HIGGINS (resigned)
Director, COMPANY DIRECTOR, 2013.06.06 - 2014.03.12
THE GROVE BATH ROAD SIPSON , WEST DRAYTON
UB7 0DG, MIDDLESEX
DAVID HYDE (resigned)
Director, AIRLINE EXECUTIVE, 1992.08.17 - 2004.03.31
BIMINI CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PX, SURREY
JOHN DAVID LEWRY (resigned)
Director, AIRLINE MANAGER, 1992.08.17 - 1996.06.28
FOUR GABLES 2 GILLETTS LANE SANDS , HIGH WYCOMBE
HP12 4BB, BUCKINGHAMSHIRE
WILLIAM DENNIS LOWE (resigned)
Director, AIRLINE PILOT, 1992.08.17 - 2004.09.30
27 TEMPLE MILL ISLAND BISHAM , MARLOW
SL7 1SQ, BUCKINGHAMSHIRE
DRUSILLA MAIZEY (resigned)
Director, ACCOUNTANT, 1992.08.17 - 2004.05.18
SAFFRON HOUSE SAINT JOHNS ROAD , HAZLEMERE
HP15 7QS, BUCKINGHAMSHIRE
GUY CHRISTOPHER RONALD MORRIS (resigned)
Director, COMPANY DIRECTOR, 2007.11.07 - 2013.06.06
14 SHEFFORD CRESCENT , WOKINGHAM
RG40 1YP, BERKSHIRE
TIMOTHY JOHN ORCHARD (resigned)
Director, AIRLINE PILOT, 1996.06.28 - 2012.05.01
WESTCOTT LODGE ASHENDON ROAD, WESTCOTT , AYLESBURY
HP18 0NX, BUCKINGHAMSHIRE
GEOFFREY ROGER WANT (resigned)
Director, AIRLINE EXECUTIVE, 2000.12.11 - 2007.10.31
RED COTTAGE THE BROADWAY , LALEHAM
TW18 1SB, MIDDLESEX
ENGLAND
GEOFFREY ROGER WANT (resigned)
Director, 2007.11.27 - 2012.01.06
RED COTTAGE THE BROADWAY , LALEHAM
TW18 1SB, MIDDLESEX
ENGLAND
FREDERICK GEORGE WHETNALL (resigned)
Director, AIRLINE EXECUTIVE, 2004.05.18 - 2006.02.28
STANDFORD COTTAGE TULLS LANE STANDFORD , BORDON
GU35 8RB, HAMPSHIRE
ATHOS GEORGE YIANNIS (resigned)
Director, COMPANY DIRECTOR, 2013.06.06 - 2014.03.12
THE GROVE BATH ROAD SIPSON , WEST DRAYTON
UB7 0DG, MIDDLESEX
Date 2013.03.30 2012.03.30
Fixed Assets £ 169,681 - 42.25 % £ 293,837
Tangible Fixed Assets £ 169,681 - 42.25 % £ 293,837
Current Assets £ 349,861 - 30.83 % £ 505,832
Tangible Fixed Assets Depreciation £ 1,819,574 + 9.44 % £ 1,662,665
Debtors £ 261,159 - 22.83 % £ 338,431
Shareholder Funds £ 149,956 - 62.75 % £ 402,528
Profit Loss Account Reserve £ 149,856 - 62.76 % £ 402,428
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 149,956 - 62.75 % £ 402,528
Total Assets Less Current Liabilities £ 149,956 - 62.75 % £ 402,528
Net Current Assets Liabilities £ 19,725 - 81.85 % £ 108,691
Creditors Due Within One Year £ 369,586 - 6.94 % £ 397,141
Cash Bank In Hand £ 70,659 - 57.79 % £ 167,401
Stocks Inventory £ 18,043
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,989,255 + 1.67 % £ 1,956,502

Companies near to AIRWAYS AERO ASSOCIATIONS ltd.

Information about the Private Limited Company AIRWAYS AERO ASSOCIATIONS 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: 2016.05.05. Reload the data