Company NameAl Air Aviation Limited
DirectorAlan Jones
Company StatusActive
Company Number03119826
CategoryPrivate Limited Company
Incorporation Date30 October 1995(28 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Alan Jones
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1995(same day as company formation)
RoleAircraft Engineer
Country of ResidenceUnited Kingdom
Correspondence Address16 Lancaster Drive
Vicars Cross
Chester
CH3 5JW
Wales
Secretary NameHelen Jones
NationalityBritish
StatusCurrent
Appointed30 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address16 Lancaster Drive
Vicar's Cross
Chester
CH3 5JW
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address16 Lancaster Drive
Vicars Cross
Chester
Cheshire
CH3 5JW
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishGreat Boughton
WardGreat Boughton
Built Up AreaChester

Shareholders

2 at £1Mr Alan Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£37
Cash£2,844
Current Liabilities£3,320

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Filing History

2 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
1 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
12 April 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
8 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
2 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
18 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
2 June 2016Statement of capital following an allotment of shares on 15 May 2016
  • GBP 3
(3 pages)
2 June 2016Statement of capital following an allotment of shares on 15 May 2016
  • GBP 3
(3 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
16 March 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 March 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
19 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
11 April 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 April 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
20 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
20 May 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 May 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
21 May 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 May 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 November 2009Director's details changed for Mr Alan Jones on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Mr Alan Jones on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Mr Alan Jones on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
29 June 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 June 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 November 2008Return made up to 30/10/08; full list of members (3 pages)
3 November 2008Return made up to 30/10/08; full list of members (3 pages)
16 June 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 June 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 November 2007Return made up to 30/10/07; full list of members (6 pages)
27 November 2007Return made up to 30/10/07; full list of members (6 pages)
4 June 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 June 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 November 2006Return made up to 30/10/06; full list of members (6 pages)
30 November 2006Return made up to 30/10/06; full list of members (6 pages)
30 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 November 2005Return made up to 30/10/05; full list of members (6 pages)
10 November 2005Return made up to 30/10/05; full list of members (6 pages)
10 May 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 May 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 November 2004Return made up to 30/10/04; full list of members (6 pages)
1 November 2004Return made up to 30/10/04; full list of members (6 pages)
26 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 July 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 July 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
13 November 2002Return made up to 30/10/02; full list of members (6 pages)
13 November 2002Return made up to 30/10/02; full list of members (6 pages)
10 April 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 April 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
6 November 2001Return made up to 30/10/01; full list of members (6 pages)
6 November 2001Return made up to 30/10/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 October 2000 (6 pages)
5 February 2001Accounts for a small company made up to 31 October 2000 (6 pages)
21 November 2000Registered office changed on 21/11/00 from: 20 craithie road vicars cross chester CH3 5JL (1 page)
21 November 2000Registered office changed on 21/11/00 from: 20 craithie road vicars cross chester CH3 5JL (1 page)
9 November 2000Return made up to 30/10/00; full list of members (6 pages)
9 November 2000Return made up to 30/10/00; full list of members (6 pages)
6 March 2000Accounts for a small company made up to 31 October 1999 (6 pages)
6 March 2000Accounts for a small company made up to 31 October 1999 (6 pages)
3 November 1999Return made up to 30/10/99; full list of members (6 pages)
3 November 1999Return made up to 30/10/99; full list of members (6 pages)
19 March 1999Accounts for a small company made up to 31 October 1998 (4 pages)
19 March 1999Accounts for a small company made up to 31 October 1998 (4 pages)
28 October 1998Return made up to 30/10/98; no change of members (4 pages)
28 October 1998Return made up to 30/10/98; no change of members (4 pages)
12 March 1998Accounts for a small company made up to 31 October 1997 (4 pages)
12 March 1998Accounts for a small company made up to 31 October 1997 (4 pages)
30 December 1997Return made up to 30/10/97; no change of members (8 pages)
30 December 1997Return made up to 30/10/97; no change of members (8 pages)
7 May 1997Accounts for a small company made up to 31 October 1996 (4 pages)
7 May 1997Accounts for a small company made up to 31 October 1996 (4 pages)
7 January 1997Return made up to 30/10/96; full list of members (6 pages)
7 January 1997Return made up to 30/10/96; full list of members (6 pages)
16 November 1995Accounting reference date notified as 31/10 (1 page)
16 November 1995Accounting reference date notified as 31/10 (1 page)