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Home > England & Wales Companies > AMBRION AIRCRAFT TRADING LIMITED
Company Information for

AMBRION AIRCRAFT TRADING LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
01926333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ambrion Aircraft Trading Ltd
AMBRION AIRCRAFT TRADING LIMITED was founded on 1985-06-26 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Ambrion Aircraft Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBRION AIRCRAFT TRADING LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 01926333
Company ID Number 01926333
Date formed 1985-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB425079749  
Last Datalog update: 2019-12-09 13:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBRION AIRCRAFT TRADING LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Company Officers of AMBRION AIRCRAFT TRADING LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY KAY
 Company Secretary 1991-11-09
BRIAN RUSSELL KAY
 Director 1991-11-09
GILLIAN MARY KAY
 Director 1991-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY KAY AMBRION AVIATION LIMITED Company Secretary 1993-02-06 CURRENT 1972-08-01 Liquidation
BRIAN RUSSELL KAY AMBRION AVIATION LIMITED Director 1993-02-06 CURRENT 1972-08-01 Liquidation
BRIAN RUSSELL KAY DAWNVILLE LIMITED Director 1992-12-08 CURRENT 1984-09-12 Dissolved 2016-03-29
GILLIAN MARY KAY AMBRION AVIATION LIMITED Director 1993-02-06 CURRENT 1972-08-01 Liquidation
GILLIAN MARY KAY DAWNVILLE LIMITED Director 1992-12-08 CURRENT 1984-09-12 Dissolved 2016-03-29

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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-31DS01Application to strike the company off the register
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-09AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-10-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0109/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0109/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0109/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0109/11/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0109/11/09 ANNUAL RETURN FULL LIST
2009-07-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aReturn made up to 09/11/08; full list of members
2008-09-25AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-19363aReturn made up to 09/11/07; full list of members
2007-09-12AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-09363aReturn made up to 09/11/06; full list of members
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363aRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-22225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-04363aRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-11-21363aRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-11-27363aRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-20288cDIRECTOR'S PARTICULARS CHANGED
2001-01-19363aRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-22363aRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1998-11-17363aRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-05288cDIRECTOR'S PARTICULARS CHANGED
1998-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-03363aRETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-04363aRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-14288cDIRECTOR'S PARTICULARS CHANGED
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-17363aRETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-11-16363xRETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-11-23363xRETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-01-11363xRETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-02-11363xRETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
1991-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1991-02-04363RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1989-12-06363RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1989-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to AMBRION AIRCRAFT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBRION AIRCRAFT TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
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 1986-03-25 Satisfied GREYHOUND EQUIPMENT FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31

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 AIRCRAFT TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AMBRION AIRCRAFT TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBRION AIRCRAFT TRADING LIMITED
Trademarks
We have not found any records of AMBRION AIRCRAFT TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBRION AIRCRAFT TRADING 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as AMBRION AIRCRAFT TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBRION AIRCRAFT TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBRION AIRCRAFT TRADING 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 AIRCRAFT TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode NW3 5JS