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Home > England & Wales Companies > AZURE FLYING CLUB LIMITED
Company Information for

AZURE FLYING CLUB LIMITED

BUILDING 187 - ROOMS F03/F04 CRANFIELD UNIVERSITY, WHARLEY END, CRANFIELD, BEDFORD, MK43 0JR,
Company Registration Number
07033819
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Azure Flying Club Ltd
AZURE FLYING CLUB LIMITED was founded on 2009-09-29 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Azure Flying Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZURE FLYING CLUB LIMITED
 
Legal Registered Office
BUILDING 187 - ROOMS F03/F04 CRANFIELD UNIVERSITY, WHARLEY END
CRANFIELD
BEDFORD
MK43 0JR
Other companies in MK43
 
Previous Names
BRITANNIA FLYING CLUB (UK) LIMITED23/12/2009
Filing Information
Company Number 07033819
Company ID Number 07033819
Date formed 2009-09-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB419013578  
Last Datalog update: 2022-10-14 06:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE FLYING CLUB LIMITED
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Company Officers of AZURE FLYING CLUB LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD AYLOTT
 Director 2016-02-13
WAYNE BRYAN PRECIOUS
 Director 2016-02-13
MALCOLM JOHN WAYLAND
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
RIENK WILLEM VOGEL
 Director 2012-08-01 2018-07-12
BARBARA BLYTHE
 Director 2016-02-13 2016-11-10
LESLIE DAVID LAWRENCE
 Director 2009-09-29 2015-09-08
ADRIAN JOHN COURT
 Director 2009-09-29 2012-08-01
ANDREW SIMON DAVIS
 Director 2009-09-29 2009-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE BRYAN PRECIOUS PRECIOUS ENTERPRISES LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
WAYNE BRYAN PRECIOUS PRECIOUS TELECOMMS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off

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
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-15DS01Application to strike the company off the register
2022-07-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AA01Previous accounting period extended from 31/03/22 TO 31/05/22
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN WAYLAND
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD AYLOTT
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LINDSAY HATCH
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES FALLOWFIELD
2019-04-18TM02Termination of appointment of Robert James Fallowfield on 2019-04-18
2019-03-12PSC08Notification of a person with significant control statement
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-08AP01DIRECTOR APPOINTED MR ROBERT JAMES FALLOWFIELD
2018-09-08AP03Appointment of Mr Robert James Fallowfield as company secretary on 2018-08-06
2018-07-16PSC07CESSATION OF RIENK WILLEM VOGEL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RIENK WILLEM VOGEL
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29AP01DIRECTOR APPOINTED MR MALCOLM JOHN WAYLAND
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BLYTHE
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-03-29AP01DIRECTOR APPOINTED MR WAYNE BRYAN PRECIOUS
2016-03-29AP01DIRECTOR APPOINTED MR CHARLES RICHARD AYLOTT
2016-03-14AP01DIRECTOR APPOINTED MRS BARBARA BLYTHE
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVID LAWRENCE
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM C/O R W Vogel 5 Kimbolton Avenue Bedford MK40 3AD England
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/14 FROM Building 166 Cranfield Airport Cranfield Bedfordshire MK43 0AL
2014-09-29AR0129/09/14 NO MEMBER LIST
2013-10-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-30AR0129/09/13 NO MEMBER LIST
2012-10-25AR0129/09/12 NO MEMBER LIST
2012-10-25AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2012-08-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-08-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COURT
2012-08-14AP01DIRECTOR APPOINTED MR RIENK WILLEM VOGEL
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-27AR0129/09/11 NO MEMBER LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM HANGAR 1 CRANFIELD AIRPORT BEDFORDSHIRE MK43 0AL
2010-09-30AR0129/09/10 NO MEMBER LIST
2009-12-23RES15CHANGE OF NAME 07/12/2009
2009-12-23CERTNMCOMPANY NAME CHANGED BRITANNIA FLYING CLUB (UK) LIMITED CERTIFICATE ISSUED ON 23/12/09
2009-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2009-11-12AP01DIRECTOR APPOINTED LESLIE DAVID LAWRENCE
2009-11-12AP01DIRECTOR APPOINTED ADRIAN JOHN COURT
2009-09-29NEWINCINCORPORATION 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




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

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,297
Creditors Due Within One Year 2011-09-30 £ 2,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-05-31

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 AZURE FLYING CLUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 71,537
Cash Bank In Hand 2011-09-30 £ 96,442
Current Assets 2013-03-31 £ 85,049
Current Assets 2011-09-30 £ 113,640
Debtors 2013-03-31 £ 13,512
Debtors 2011-09-30 £ 17,198
Shareholder Funds 2013-03-31 £ 178,752
Shareholder Funds 2011-09-30 £ 211,240
Tangible Fixed Assets 2013-03-31 £ 100,000
Tangible Fixed Assets 2011-09-30 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZURE FLYING CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE FLYING CLUB LIMITED
Trademarks
We have not found any records of AZURE FLYING CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE FLYING CLUB 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 AZURE FLYING CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZURE FLYING CLUB 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 AZURE FLYING CLUB 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 AZURE FLYING CLUB 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