Active
Company Information for ANDERSON YOUNG AVIATION LIMITED
2ND FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
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Company Registration Number
09462666 Private Limited Company
Active |
| Company Name | |
|---|---|
| ANDERSON YOUNG AVIATION LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | |
| Company Number | 09462666 | |
|---|---|---|
| Company ID Number | 09462666 | |
| Date formed | 2015-02-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB212811057 |
| Last Datalog update: | 2025-03-05 11:43:31 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JORG HAYDEN-STAPF |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON ANDREW TODD |
Director | ||
GWYN EDWARD POWELL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANDERSON YOUNG INTERNATIONAL LTD | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
| ROXBURGHE RECYCLING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| AY AVIATION SERVICES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| AYUKS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2013-11-19 | |
| BRIDGE RANGER LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 11/02/25 FROM Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom | ||
| Change of details for Mr Stephen Jorg Hayden-Stapf as a person with significant control on 2025-02-11 | ||
| Change of details for Mr Gwyn Powell Estate Trust as a person with significant control on 2025-02-11 | ||
| Current accounting period extended from 31/03/24 TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Gwyn Edward Powell as a person with significant control on 2020-06-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Stephen Jorg Hayden-Stapf on 2020-06-05 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094626660002 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANDREW TODD | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 28/02/16 TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN EDWARD POWELL | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094626660001 | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
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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 ANDERSON YOUNG AVIATION LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ANDERSON YOUNG AVIATION LIMITED are:
| 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. |