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Home > England & Wales Companies > LONDON BRIDGE AVIATION LIMITED
Company Information for

LONDON BRIDGE AVIATION LIMITED

DERBY, DE1 1FL,
Company Registration Number
06312960
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About London Bridge Aviation Ltd
LONDON BRIDGE AVIATION LIMITED was founded on 2007-07-16 and had its registered office in Derby. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
LONDON BRIDGE AVIATION LIMITED
 
Legal Registered Office
DERBY
DE1 1FL
Other companies in DE1
 
Filing Information
Company Number 06312960
Date formed 2007-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-09-19
Type of accounts DORMANT
Last Datalog update: 2017-09-18 05:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BRIDGE AVIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS TO GO LIMITED   FRIARGATE FINANCIAL SOLUTIONS LTD   GO TAX LIMITED   MPS ACCOUNTANCY SERVICES LIMITED   POTTER ASSOCIATES LTD.
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Company Officers of LONDON BRIDGE AVIATION LIMITED

Current Directors
Officer Role Date Appointed
ROGER ALAN BRAITHWAITE
 Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
FRIARGATE SECRETARY LTD
 Company Secretary 2007-07-16 2017-02-06
PAUL ALEXANDER JAMES CLEGG
 Director 2015-01-22 2015-11-24
ROGER ALAN BRAITHWAITE
 Director 2007-09-01 2015-01-23
ROBERT FRANCIS GERARD BURNS
 Director 2007-07-16 2007-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ALAN BRAITHWAITE GARTON TECHNOLOGY LTD Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
ROGER ALAN BRAITHWAITE GARTON GROUP LTD Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
ROGER ALAN BRAITHWAITE GOALSTAR TIRES LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
ROGER ALAN BRAITHWAITE AEROSPACE SERVICES RISK MANAGEMENT LIMITED Director 2015-12-07 CURRENT 2008-02-08 Dissolved 2017-07-18
ROGER ALAN BRAITHWAITE SPARESNET LIMITED Director 2015-11-24 CURRENT 2008-02-26 Dissolved 2017-08-08
ROGER ALAN BRAITHWAITE SCREENPAY LIMITED Director 2008-02-08 CURRENT 2008-02-08 Dissolved 2016-04-26
ROGER ALAN BRAITHWAITE A.S.L.H LIMITED Director 2005-04-27 CURRENT 2005-04-27 Liquidation

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
2017-09-19GAZ2STRUCK OFF AND DISSOLVED
2017-07-04GAZ1FIRST GAZETTE
2017-02-06TM02APPOINTMENT TERMINATED, SECRETARY FRIARGATE SECRETARY LTD
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLEGG
2016-02-15AP01DIRECTOR APPOINTED MR ROGER ALAN BRAITHWAITE
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0116/07/15 FULL LIST
2015-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BRAITHWAITE
2015-01-22AP01DIRECTOR APPOINTED MR PAUL ALEXANDER JAMES CLEGG
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0116/07/14 FULL LIST
2014-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-19AR0116/07/13 FULL LIST
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-27AR0116/07/12 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-04AR0116/07/11 FULL LIST
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-09AR0116/07/10 FULL LIST
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRIARGATE SECRETARY LTD / 01/10/2009
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-21363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-24363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-09-1488(2)RAD 01/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 LONDON BRIDGE AVIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON BRIDGE AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BRIDGE AVIATION LIMITED
Trademarks
We have not found any records of LONDON BRIDGE AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BRIDGE 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 (99999 - Dormant Company) as LONDON BRIDGE AVIATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LONDON BRIDGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BRIDGE 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 LONDON BRIDGE AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 DE1 1FL