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LONDON AIRWAYS LIMITED

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

Company details

8 OAK GROVE, CRANLEIGH, SURREY, GU6 7JR

LONDON AIRWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00888196
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.21
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.02
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.01
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.02
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.01
£2.95
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APPROVAL OF ACCOUNTS 27/05/2012
Form type: RES13
Date: 2012.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.25
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.16
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ACCOUNTS HEREBY APPROVED 13/06/2011
Form type: RES13
Date: 2011.06.16
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.09.14
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EDWARD BOUD / 31/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 8 OAK GROVE, CRANLEIGH, SURREY, GU6 7JR
Form type: 287
Date: 2009.06.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 05/06/2009
Form type: 288c
Date: 2009.06.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 05/06/2009
Form type: 288c
Date: 2009.06.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 05/06/2009
Form type: 288c
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.13
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SUBMIISON TO THE SHAREHOLDERS 07/06/2007
Form type: RES13
Date: 2008.08.13
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS APPROVED 21/06/07
Form type: RES13
Date: 2007.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.14
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COMPANY BUSINESS 07/06/07
Form type: RES13
Date: 2007.08.14
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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ACCOUNTS APPROVED 21/06/05
Form type: RES13
Date: 2005.09.06
£2.95
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AUTH SIG B/S ISS NOTIC 07/06/05
Form type: RES13
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.28
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.10
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/98 FROM:, OLD LOCK HOUSE, PARTRIDGE GREEN, WEST SUSSEX, RH13 8EG
Form type: 287
Date: 1998.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/95
Form type: 363(287)
Date: 1995.07.27

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Company directors and board members:

ROBERT MURDO MACLEOD (current)
Secretary, DIRECTOR AIRPORT INDUSTRY, 1999.07.31
80 THE CAIRNS , MUIR OF ORD
IV6 7AT, ROSS SHIRE
TREVOR EDWARD BOUD (current)
Director, AVIATION CONSULTANT, 1991.06.11
8 OAK GROVE GROVE ROAD , CRANLEIGH
GU6 7JR, SURREY
ROBERT MURDO MACLEOD (current)
Director, COMPANY DIRECTOR, 1991.06.11
80 THE CAIRNS , MUIR OF ORD
IV6 7AT, ROSS SHIRE
TREVOR EDWARD BOUD (resigned)
Secretary, 1991.06.11 - 1999.07.31
8 OAK GROVE GROVE ROAD , CRANLEIGH
GU6 7JR, SURREY
Date 2013.10.31 2012.10.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to LONDON AIRWAYS ltd.

Information about the Private Limited Company LONDON AIRWAYS 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: 2016.06.12. Reload the data