ACTION AVIATION CONSULTING LTD - STANSTED
| Company Profile | Company Filings |
Overview
ACTION AVIATION CONSULTING LTD is a Private Limited Company from STANSTED ENGLAND and has the status: Active.
ACTION AVIATION CONSULTING LTD was incorporated 12 years ago on 08/06/2012 and has the registered number: 08097808. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ACTION AVIATION CONSULTING LTD was incorporated 12 years ago on 08/06/2012 and has the registered number: 08097808. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ACTION AVIATION CONSULTING LTD - STANSTED
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DIAMOND HANGAR LONG BORDER ROAD
STANSTED
CM24 1RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK BUTLER | Oct 1977 | English | Director | 2023-12-15 | CURRENT |
| MR GEORGE HARDING | Jun 1964 | British | Director | 2012-06-08 UNTIL 2024-02-22 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Secretary | 2012-06-08 UNTIL 2019-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Butler | 2024-03-08 | 10/1977 | Stansted |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr George Hamish Livingston Harding | 2016-06-08 - 2024-02-22 | 6/1964 | Stansted | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-31 | 30-11-2022 | £25,605 equity |
| Accounts Submission | 2022-08-12 | 30-11-2021 | £14,751 equity |
| Accounts Submission | 2021-08-11 | 30-11-2020 | £4,383 equity |
| Accounts Submission | 2020-12-01 | 30-11-2019 | £19,335 equity |
| Accounts Submission | 2019-08-23 | 30-11-2018 | £9,148 equity |
| Accounts Submission | 2018-08-18 | 30-11-2017 | £39,160 Cash £8,337 equity |
| Micro-entity Accounts - ACTION AVIATION CONSULTING LTD | 2017-09-01 | 30-11-2016 | £-32,188 equity |
| Abbreviated Company Accounts - ACTION AVIATION CONSULTING LTD | 2016-08-27 | 30-11-2015 | £18,481 Cash £-32,934 equity |
| Abbreviated Company Accounts - ACTION AVIATION CONSULTING LTD | 2015-09-29 | 30-11-2014 | £6,280 Cash £-42,547 equity |