Company Information for LM UK AVIATION LIMITED
CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,
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Company Registration Number
04270501
Private Limited Company
Active |
Company Name | ||
---|---|---|
LM UK AVIATION LIMITED | ||
Legal Registered Office | ||
CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT Other companies in CM23 | ||
Previous Names | ||
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Company Number | 04270501 | |
---|---|---|
Company ID Number | 04270501 | |
Date formed | 2001-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB782649682 |
Last Datalog update: | 2023-10-08 04:51:19 |
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Officer | Role | Date Appointed |
---|---|---|
RASHED ALHAJRI |
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HARMEET SINGH CHAWLA |
||
TOBY BENJAMIN DAVIES |
||
ALAN MURRAY EASTON |
||
RUPERT LELAND AGNAR HONE |
||
JOHN KERR MARTIN |
||
NEIL RICHARD WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY HENDERSON |
Director | ||
PRICE BAILEY LLP |
Company Secretary | ||
ANTHONY WILLIAM JAMES MILLS |
Director | ||
JOHN PETER BUXTON |
Director | ||
RICHARD ALED JONES |
Director | ||
FRANCIS CHRISTOPHER HOGAN |
Director | ||
MICHAEL JAMES NASH |
Director | ||
AMIR SAADEDDIN IBRAHIM |
Director | ||
RICHARD ALED JONES |
Director | ||
LEE IAN YOUNG |
Company Secretary | ||
RICHARD ALAN CROWE |
Director | ||
PAUL GERARD FEASEY |
Director | ||
DAVID MARK EVERETT |
Director | ||
CHRISTOPHER DAVID ASTON |
Director | ||
DAVID MARK HAUFF |
Director | ||
PAUL JERZY DUBENSKI |
Director | ||
IAN COURTENAY HARRISON |
Director | ||
RUSSELL GERARD POYNTER |
Company Secretary | ||
ANTHONY CONWAY |
Director | ||
TIMOTHY COLLINS |
Director | ||
ANDREW STEVEN CHUBB |
Director | ||
STANISLAS MITTELMAN |
Director | ||
ROBERT WILLIAM FINCH |
Director | ||
SIMON JEREMY FAGE |
Director | ||
JONATHAN GUY HAMMOND |
Director | ||
PETER FRANK JORDAN |
Director | ||
ROY ALAN ROBERTSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITOL AVIATION UK LTD | Director | 2017-12-04 | CURRENT | 2004-03-08 | Active | |
HEATHROW HYDRANT OPERATING COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 1993-06-21 | Active | |
HEATHROW AIRPORT FUEL COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 1996-04-23 | Active | |
STANSTED FUELLING COMPANY LIMITED | Director | 2014-01-06 | CURRENT | 1990-10-01 | Liquidation | |
H & G CONTRACTING SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 1998-03-11 | Dissolved 2017-08-10 | |
AVIATION FUEL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 1964-01-31 | Active | |
HEATHROW HYDRANT OPERATING COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1993-06-21 | Active | |
HEATHROW AIRPORT FUEL COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1996-04-23 | Active | |
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1994-01-06 | Active | |
VITOL FINANCE (UK) LTD | Director | 2013-09-04 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
CARBON RESOURCE MANAGEMENT LIMITED | Director | 2010-12-31 | CURRENT | 2006-02-15 | Dissolved 2015-04-07 | |
CALSON SERVICES (UK) LIMITED | Director | 2010-06-30 | CURRENT | 1990-07-19 | Dissolved 2014-05-06 | |
VITOL LONDON LIMITED | Director | 2002-01-01 | CURRENT | 1969-07-08 | Active - Proposal to Strike off | |
VITOL SERVICES LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-26 | Active | |
STANSTED FUELLING COMPANY LIMITED | Director | 2013-08-13 | CURRENT | 1990-10-01 | Liquidation | |
H & G CONTRACTING SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 1998-03-11 | Dissolved 2017-08-10 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Company name changed stansted intoplane company LIMITED\certificate issued on 03/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2014-08-15 | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH LEWIS | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO CAMILOTTI | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON CHRISTOPOULOS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HAYWARD | ||
APPOINTMENT TERMINATED, DIRECTOR TOBY BENJAMIN DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SARMAD ZAIN | ||
DIRECTOR APPOINTED MR FRANCESCO TAMAI | ||
DIRECTOR APPOINTED MR ALBERTO REMONDINI | ||
AP01 | DIRECTOR APPOINTED MR FRANCESCO TAMAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HAYWARD | |
RP04CS01 | ||
DIRECTOR APPOINTED MR PATRICK HOWLEY | ||
AP01 | DIRECTOR APPOINTED MR PATRICK HOWLEY | |
APPOINTMENT TERMINATED, DIRECTOR CALUM JAMES STACEY | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM JAMES STACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Jason Christopoulos on 2021-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR TOBY BENJAMIN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LELAND AGNAR HONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHED ALHAJRI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JASON CHRISTOPOULOS | |
CH01 | Director's details changed for Mr Mark Stephen Hayward on 2019-09-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY BENJAMIN DAVIES | |
CH01 | Director's details changed for Mr Rashed Alhajri on 2019-03-11 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD WATKINS | |
AP01 | DIRECTOR APPOINTED MR CALUM JAMES STACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY EASTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR MARTIN | |
AP01 | DIRECTOR APPOINTED RUPERT LELAND AGNAR HONE | |
AP01 | DIRECTOR APPOINTED MR TOBY BENJAMIN DAVIES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HARMEET SINGH CHAWLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDREW SHEARER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HENDERSON | |
AP01 | DIRECTOR APPOINTED MR RASHED ALHAJRI | |
AP01 | DIRECTOR APPOINTED MR IAIN ANDREW SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FRANCIS TAYLOR | |
TM02 | Termination of appointment of Price Bailey Llp on 2016-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FRANCIS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN MURRAY EASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS MARY HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STOREY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JAMES MILLS | |
AR01 | 15/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALED JONES | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE YOUNG | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 40 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TQ | |
AP04 | CORPORATE SECRETARY APPOINTED PRICE BAILEY LLP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ALASTAIR STOREY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER HOGAN / 01/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE | |
AP01 | DIRECTOR APPOINTED MR JOHN KERR MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEASEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVERETT | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD FEASEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK EVERETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALED JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR IBRAHIM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHRISTOPHER HOGAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CROWE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BUXTON / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR RICHARD ALED JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAUFF | |
288a | DIRECTOR APPOINTED MR AMIR SAADEDDIN IBRAHIM | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER | |
288a | SECRETARY APPOINTED MR LEE IAN YOUNG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 LM UK AVIATION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LM UK AVIATION LIMITED are:
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. |