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Home > England & Wales Companies > AVIATION OUTSOURCE COMPANY LIMITED
Company Information for

AVIATION OUTSOURCE COMPANY LIMITED

NUNEATON, WARWICKSHIRE, CV11 5HL,
Company Registration Number
04984259
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Aviation Outsource Company Ltd
AVIATION OUTSOURCE COMPANY LIMITED was founded on 2003-12-03 and had its registered office in Nuneaton. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
AVIATION OUTSOURCE COMPANY LIMITED
 
Legal Registered Office
NUNEATON
WARWICKSHIRE
CV11 5HL
Other companies in CV11
 
Previous Names
SKYPARTNERS UK LIMITED18/02/2010
Filing Information
Company Number 04984259
Date formed 2003-12-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-11-30
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION OUTSOURCE COMPANY LIMITED
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Company Officers of AVIATION OUTSOURCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE BENFIELD
Company Secretary 2006-07-21
MARC DANIEL BOND
Director 2003-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA PRIESTLEY
Director 2005-10-09 2007-05-31
ROBERT ALLAN SHEFFIELD
Company Secretary 2006-02-23 2006-07-21
CHRISTOPHER ROY CARNEGY
Company Secretary 2003-12-24 2006-02-23
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-12-03 2003-12-24
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-12-03 2003-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC DANIEL BOND SKYPARTNERS LIMITED Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2013-08-13

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
2016-03-15GAZ2STRUCK OFF AND DISSOLVED
2015-04-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-03-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-07-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-19GAZ1FIRST GAZETTE
2011-12-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-29GAZ1FIRST GAZETTE
2011-03-01LATEST SOC01/03/11 STATEMENT OF CAPITAL;GBP 1
2011-03-01AR0103/12/10 FULL LIST
2011-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-18RES15CHANGE OF NAME 14/12/2009
2010-02-18CERTNMCOMPANY NAME CHANGED SKYPARTNERS UK LIMITED CERTIFICATE ISSUED ON 18/02/10
2010-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-11AR0103/12/09 FULL LIST
2009-09-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-02-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-20288bDIRECTOR RESIGNED
2006-12-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-19363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: RAPIDE HOUSE SISKIN PARKWAY WEST COVENTRY CV3 4PB
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2006-08-03288aNEW SECRETARY APPOINTED
2006-08-03288bSECRETARY RESIGNED
2006-05-03288bSECRETARY RESIGNED
2006-05-03288aNEW SECRETARY APPOINTED
2006-01-27363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25288aNEW DIRECTOR APPOINTED
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS; AMEND
2004-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-29288aNEW SECRETARY APPOINTED
2003-12-24288bDIRECTOR RESIGNED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24288bSECRETARY RESIGNED
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6323 - Other supporting air transport



Licences & Regulatory approval
We could not find any licences issued to AVIATION OUTSOURCE COMPANY 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 Off2012-06-19
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against AVIATION OUTSOURCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
AIRCRAFT MORTGAGE 2004-09-17 Outstanding LOMBARD NORTH CENTRAL PLC
Intangible Assets
Patents
We have not found any records of AVIATION OUTSOURCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION OUTSOURCE COMPANY LIMITED
Trademarks
We have not found any records of AVIATION OUTSOURCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION OUTSOURCE COMPANY 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 (6323 - Other supporting air transport) as AVIATION OUTSOURCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIATION OUTSOURCE COMPANY 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 partyAVIATION OUTSOURCE COMPANY LIMITEDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVIATION OUTSOURCE COMPANY LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION OUTSOURCE COMPANY 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 OUTSOURCE COMPANY 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.
    Need more information?
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