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Company Information for

MODI AVIATION LIMITED

CFS, BUILDING 187 CRANFIELD UNIVERSITY, WHARLEY END, CRANFIELD, BEDFORD, BEDFORDSHIRE, MK43 0JR,
Company Registration Number
04555727
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modi Aviation Ltd
MODI AVIATION LIMITED was founded on 2002-10-08 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Modi Aviation Limited is a Private Limited Company registered in ENGLAND 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
MODI AVIATION LIMITED
 
Legal Registered Office
CFS, BUILDING 187 CRANFIELD UNIVERSITY, WHARLEY END
CRANFIELD
BEDFORD
BEDFORDSHIRE
MK43 0JR
Other companies in PE9
 
Filing Information
Company Number 04555727
Company ID Number 04555727
Date formed 2002-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2017-03-31
Latest return 2016-09-06
Return next due 2017-09-20
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB821028470  
Last Datalog update: 2017-09-14 04:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODI AVIATION LIMITED
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Companies with same name MODI AVIATION LIMITED
The following companies were found which have the same name as MODI AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODI AVIATION AND INVESTMENT PRIVATE LIMITED 73 BLUE HEVEN MOUNT PLEASANTROAD MALBAR HILL MUMBAI -6 MUMBAI- Maharashtra 400006 STRIKE OFF Company formed on the 1973-03-15

Company Officers of MODI AVIATION LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ALTAF
 Company Secretary 2016-01-29
MOHAMMED ALTAF
 Director 2016-01-29
BILAL HAMEED JANJUA
 Director 2016-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JANIS MARSHALL
 Director 2003-08-18 2016-05-01
ANIL MODI
 Director 2002-10-08 2016-05-01
LESLEY JANIS MARSHALL
 Company Secretary 2003-08-18 2016-01-31
BRIAN HANRAHAN
 Company Secretary 2002-10-08 2003-08-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-10-08 2002-10-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-10-08 2002-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILAL HAMEED JANJUA AVIATION CLOUD LIMITED Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2018-02-20
BILAL HAMEED JANJUA PETROEN LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
BILAL HAMEED JANJUA THEBOILERSHOP LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2013-09-03

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
2017-09-26GAZ2Final Gazette dissolved via compulsory strike-off
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-21AP01DIRECTOR APPOINTED MR BILAL HAMEED JANJUA
2016-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANIL MODI
2016-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MARSHALL
2016-07-20AA01Previous accounting period shortened from 30/04/17 TO 30/06/16
2016-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/16 FROM Meldon Main Street Southorpe Stamford Lincolnshire PE9 3BX
2016-02-20TM02Termination of appointment of Lesley Janis Marshall on 2016-01-31
2016-02-20AP03Appointment of Mr Mohammed Altaf as company secretary on 2016-01-29
2016-02-20AP01DIRECTOR APPOINTED MR MOHAMMED ALTAF
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-22AR0108/10/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-28AR0108/10/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-10LATEST SOC10/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-10AR0108/10/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0108/10/12 ANNUAL RETURN FULL LIST
2012-05-05DISS40Compulsory strike-off action has been discontinued
2012-05-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-24AR0108/10/11 ANNUAL RETURN FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Sibson Aerodrome Wansford Peterborough Camb PE8 6NE
2011-07-25AA01PREVEXT FROM 31/10/2010 TO 30/04/2011
2011-01-17AA31/10/09 TOTAL EXEMPTION SMALL
2010-11-21AR0108/10/10 FULL LIST
2009-11-19AR0108/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL MODI / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANIS MARSHALL / 19/11/2009
2009-10-31AA31/10/08 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANIL MODI / 15/02/2008
2009-04-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARSHALL / 14/02/2008
2008-11-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-07AA31/10/06 TOTAL EXEMPTION SMALL
2007-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-09363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-09363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-17363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 28 DOCKLANDS ROAD INGATESTONE ESSEX CM4 9EQ
2003-11-10363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-22288bSECRETARY RESIGNED
2003-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-11288bDIRECTOR RESIGNED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11288bSECRETARY RESIGNED
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to MODI AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against MODI AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2007-09-15 Outstanding LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2004-09-21 Outstanding LOMBARD NORTH CENTRAL PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 184,977
Creditors Due After One Year 2012-04-30 £ 187,284
Creditors Due Within One Year 2013-04-30 £ 115,638
Creditors Due Within One Year 2012-04-30 £ 132,169

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 MODI AVIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 335
Cash Bank In Hand 2011-04-30 £ 0
Current Assets 2013-04-30 £ 34,682
Current Assets 2012-04-30 £ 45,097
Current Assets 2012-04-30 £ 45,097
Current Assets 2011-04-30 £ 67,619
Debtors 2013-04-30 £ 32,851
Debtors 2012-04-30 £ 42,273
Debtors 2012-04-30 £ 42,273
Debtors 2011-04-30 £ 64,041
Fixed Assets 2012-04-30 £ 91,056
Fixed Assets 2011-04-30 £ 90,977
Shareholder Funds 2012-04-30 £ -183,300
Shareholder Funds 2011-04-30 £ -185,317
Stocks Inventory 2013-04-30 £ 1,825
Stocks Inventory 2012-04-30 £ 2,489
Stocks Inventory 2012-04-30 £ 2,489
Stocks Inventory 2011-04-30 £ 3,578
Tangible Fixed Assets 2013-04-30 £ 85,771
Tangible Fixed Assets 2012-04-30 £ 91,056
Tangible Fixed Assets 2012-04-30 £ 91,056
Tangible Fixed Assets 2011-04-30 £ 90,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODI AVIATION LIMITED registering or being granted any patents
Domain Names

MODI AVIATION LIMITED owns 1 domain names.

modiaviation.co.uk  

Trademarks
We have not found any records of MODI AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODI 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 (51102 - Non-scheduled passenger air transport) as MODI AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODI 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMODI AVIATION LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODI 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 MODI AVIATION 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 MK43 0JR