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Home > England & Wales Companies > AVIATION MEDICA LIMITED
Company Information for

AVIATION MEDICA LIMITED

Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, LONDON, N12 8QJ,
Company Registration Number
04405763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aviation Medica Ltd
AVIATION MEDICA LIMITED was founded on 2002-03-28 and has its registered office in North Finchley. The organisation's status is listed as "Active - Proposal to Strike off". Aviation Medica Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVIATION MEDICA LIMITED
 
Legal Registered Office
Ramsay Brown Llp The Brentano Suite
Solar House, 915 High Road
North Finchley
LONDON
N12 8QJ
Other companies in N21
 
Filing Information
Company Number 04405763
Company ID Number 04405763
Date formed 2002-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912189235  
Last Datalog update: 2023-04-05 12:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION MEDICA LIMITED
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Companies with same name AVIATION MEDICA LIMITED
The following companies were found which have the same name as AVIATION MEDICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIATION MEDICALS (WESSEX) LIMITED THE STABLE BLOCK 123 SALISBURY ROAD, BURTON CHRISTCHURCH DORSET BH23 7JN Dissolved Company formed on the 2007-04-18
AVIATION MEDICALS LIMITED 80 RANELAGH ROAD DUBLIN 6 RANELAGH, DUBLIN, D06P6Y3, IRELAND D06P6Y3 Active Company formed on the 2010-03-08
Aviation Medical Services of Alaska, LLC 5011 SPENARD ROAD SUITE 205 ANCHORAGE AK 99517 Good Standing Company formed on the 2007-12-28
AVIATION MEDICAL EXAMINERS, LLC 224 PENNSYLVANIA AVE Woodland Park CO 80863 Administratively Dissolved Company formed on the 1996-06-24
AVIATION MEDICAL SERVICES LIMITED 79 POVEY CROSS ROAD HORLEY RH6 0AE Active Company formed on the 2016-01-19
AVIATION MEDICAL CONSULTANTS 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Active Company formed on the 2003-09-24
AVIATION MEDICAL SOLUTIONS, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Default Company formed on the 2014-04-11
AVIATION MEDICALS LIMITED 3 STEPHENS STREET BOLTON BL2 5DT Active - Proposal to Strike off Company formed on the 2017-03-06
AVIATION MEDICAL SERVICES, INC. 1545 COUNTY ROAD 951 NAPLES FL 33999 Inactive Company formed on the 1993-07-26
AVIATION MEDICAL PARK INC. 305 COUNTRY HILLS COURT NW CALGARY ALBERTA T3K 3Z2 Active Company formed on the 2017-03-29
Aviation Medical Express (International) Limited Unknown Company formed on the 2017-07-25
AVIATION MEDICAL SOLUTIONS LIMITED 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Active - Proposal to Strike off Company formed on the 2018-01-19
AVIATION MEDICALS IN WESSEX SERVICES LIMITED AVIATION MEDICALS WESSEX 1 CASTLE STREET CHRISTCHURCH DORSET BH23 1DP Active Company formed on the 2018-06-05
AVIATION MEDICALS INC Delaware Unknown
AVIATION MEDICAL EXAMS OF AMERICA LLC Delaware Unknown
AVIATION MEDICAL EXPERTS LLC Delaware Unknown
AVIATION MEDICAL EXAMINER SPECIALISTS LLC Delaware Unknown
AVIATION MEDICAL FLIGHTS INC Delaware Unknown
AVIATION MEDICAL CONSULTANTS INC Georgia Unknown
AVIATION MEDICAL MINISTRIES SUPPORT GROUP INC Georgia Unknown

Company Officers of AVIATION MEDICA LIMITED

Current Directors
Officer Role Date Appointed
PETER KENNETH ORTON
 Director 2002-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SMITH
 Company Secretary 2005-11-22 2013-08-03
PETER KENNETH ORTON
 Company Secretary 2002-03-28 2005-11-22
LEIGH KAREN GRIFFITHS
 Director 2002-03-28 2005-11-22

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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-13Application to strike the company off the register
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-11Change of details for Peter Kenneth Orton as a person with significant control on 2020-08-01
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11PSC04Change of details for Peter Kenneth Orton as a person with significant control on 2020-08-01
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM . Ramsay Brown and Partners 18 Vera Avenue Grange Park London N21 1RB
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-07AR0122/03/15 ANNUAL RETURN FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Ramsay Brown and Partners 18 Vera Avenue Grange Park London N21 1RB
2015-02-11CH01Director's details changed for Peter Kenneth Orton on 2015-02-11
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-07AR0122/03/14 ANNUAL RETURN FULL LIST
2013-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM SMITH
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AR0122/03/12 ANNUAL RETURN FULL LIST
2011-07-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-01AR0122/03/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-01AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Peter Kenneth Orton on 2009-10-01
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-31363aReturn made up to 22/03/09; full list of members
2009-01-14AA31/03/08 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-17288bSECRETARY RESIGNED
2006-02-17288aNEW SECRETARY APPOINTED
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-13288bDIRECTOR RESIGNED
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: INFLITE HANGER ONE FIRST AVENUE LONDON STANSTED AIRPORT ESSEX CM24 1RY
2004-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to AVIATION MEDICA 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 AVIATION MEDICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIATION MEDICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AVIATION MEDICA LIMITED

Intangible Assets
Patents
We have not found any records of AVIATION MEDICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION MEDICA LIMITED
Trademarks
We have not found any records of AVIATION MEDICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION MEDICA 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 (86210 - General medical practice activities) as AVIATION MEDICA LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where AVIATION MEDICA 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 AVIATION MEDICA 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 AVIATION MEDICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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