Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AMBRION AVIATION LIMITED
Company Information for

AMBRION AVIATION LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
01063750
Private Limited Company
Liquidation

Company Overview

About Ambrion Aviation Ltd
AMBRION AVIATION LIMITED was founded on 1972-08-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Ambrion Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBRION AVIATION LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in NW3
 
Filing Information
Company Number 01063750
Company ID Number 01063750
Date formed 1972-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/07/2018
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB301850986  
Last Datalog update: 2018-09-08 01:57:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBRION AVIATION LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of AMBRION AVIATION LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY KAY
Company Secretary 1993-02-06
BRIAN RUSSELL KAY
Director 1993-02-06
GILLIAN MARY KAY
Director 1993-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY KAY AMBRION AIRCRAFT TRADING LIMITED Company Secretary 1991-11-09 CURRENT 1985-06-26 Active
BRIAN RUSSELL KAY DAWNVILLE LIMITED Director 1992-12-08 CURRENT 1984-09-12 Dissolved 2016-03-29
BRIAN RUSSELL KAY AMBRION AIRCRAFT TRADING LIMITED Director 1991-11-09 CURRENT 1985-06-26 Active
GILLIAN MARY KAY DAWNVILLE LIMITED Director 1992-12-08 CURRENT 1984-09-12 Dissolved 2016-03-29
GILLIAN MARY KAY AMBRION AIRCRAFT TRADING LIMITED Director 1991-11-09 CURRENT 1985-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2018-04-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-07AA01PREVEXT FROM 30/04/2017 TO 31/10/2017
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-03AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0106/02/16 FULL LIST
2016-02-09AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0106/02/15 FULL LIST
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0106/02/14 FULL LIST
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-22AR0106/02/13 FULL LIST
2013-01-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-13AR0106/02/12 FULL LIST
2011-09-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-15AR0106/02/11 FULL LIST
2010-09-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-10AR0106/02/10 FULL LIST
2009-09-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-05363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-15363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-04-01363aRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-17363aRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-02363aRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-03-06363aRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-06363aRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-01-20288cDIRECTOR'S PARTICULARS CHANGED
2001-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-16363aRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-18363aRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-04-11363aRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1998-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-05288cDIRECTOR'S PARTICULARS CHANGED
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-26363aRETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
1996-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-14288cDIRECTOR'S PARTICULARS CHANGED
1996-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1996-02-20363aRETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1995-02-14363xRETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
1994-02-21363xRETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-03-17363xRETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
1993-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-03-06363xRETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1991-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-09-20363xRETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS
1990-03-21363RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS
1990-03-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBRION AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2018-04-06
Resolutions for Winding-up2018-04-06
Fines / Sanctions
No fines or sanctions have been issued against AMBRION AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1988-12-21 Satisfied MIDLAND BANK PLC
AIRCRAFT MORTGAGE 1975-03-24 Satisfied SLATER WALKER FINANCE CORPORATION LTD
AIRCRAFT MORTGAGE 1974-05-24 Satisfied SLATER WALKER FINANCE CORPORATION LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBRION AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of AMBRION AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBRION AVIATION LIMITED
Trademarks
We have not found any records of AMBRION AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBRION AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AMBRION AVIATION LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where AMBRION AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMBRION AVIATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0184241000Fire extinguishers, whether or not charged
2015-05-0185023920Turbogenerators
2015-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-0185269120Radio navigational receivers (excl. radar apparatus)
2015-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-01-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2014-10-0184241000Fire extinguishers, whether or not charged
2014-09-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2014-08-0184241000Fire extinguishers, whether or not charged
2014-04-0184241000Fire extinguishers, whether or not charged
2014-04-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2014-02-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-12-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2013-10-0139269092Articles made from plastic sheet, n.e.s.
2013-07-0185073080Nickel-cadmium accumulators, not hermetically sealed (excl. spent)
2013-07-0185168020Electric heating resistors, assembled with an insulated former
2013-03-0184818019Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves)
2013-02-0185011099DC motors of an output <= 37,5 W
2012-11-0184198180Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2012-11-0184818019Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves)
2012-03-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-03-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2011-12-0184119100Parts of turbojets or turbopropellers, n.e.s.
2011-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-08-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2011-07-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-04-0173181900Threaded articles, of iron or steel, n.e.s.
2011-01-0185071020Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with liquid electrolyte (excl. spent)
2010-12-0190142020Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment)
2010-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-11-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-10-0185318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2010-09-0173181300Screw hooks and screw rings, of iron or steel
2010-08-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2010-08-0185489020Memories in multicombinational forms such as stack D-RAMs and modules
2010-06-0184122120Hydraulic systems, linear acting "cylinders"
2010-06-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2010-05-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2010-05-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2010-05-0188032000Under-carriages and parts thereof, for aircraft, n.e.s.
2010-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-03-0173181900Threaded articles, of iron or steel, n.e.s.
2010-03-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-03-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-03-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2010-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-01-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMBRION AVIATION LIMITEDEvent Date2018-04-06
Name of Company: AMBRION AVIATION LIMITED Company Number: 01063750 Nature of Business: Other service activities not elsewhere classified Registered office: Regina House, 124 Finchley Road, London, NW3…
 
Initiating party Event TypeResolution
Defending partyAMBRION AVIATION LIMITEDEvent Date2018-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBRION AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBRION AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW1 6BB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4