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Premiair Aviation Services Limited

Premiair Aviation Services Limited is a dissolved company incorporated on 1 June 1988 with the registered office located in Ilford, Greater London. Premiair Aviation Services Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 22 February 2020 (5 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02263711
Private limited company
Age
37 years
Incorporated 1 June 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Recovery House Roebuck Road
Hainault Business Park
Ilford
Essex
IG6 3TU
England
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • None • British • Lives in England • Born in Apr 1949
Director • None • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Premiair Aviation International Limited
Graham Avery and Alan Peter Howard are mutual people.
Active
Pangolin Limited
Alan Peter Howard is a mutual person.
Active
Ardico Limited
Alan Peter Howard is a mutual person.
Active
Unicrest Marketing Limited
Graham Avery is a mutual person.
Active
Premiair Aircraft Sales Limited
Graham Avery is a mutual person.
Active
Premiair Business Aviation Limited
Graham Avery is a mutual person.
Active
Ardico Developments Limited
Alan Peter Howard is a mutual person.
Active
Premiair Aerospace Limited
Graham Avery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
30 Jun 2013
For period 30 Dec30 Jun 2013
Traded for 18 months
Cash in Bank
£1.4K
Decreased by £523.77K (-100%)
Turnover
£8.38M
Decreased by £505.9K (-6%)
Employees
44
Decreased by 16 (-27%)
Total Assets
£4.24M
Increased by £2.2M (+108%)
Total Liabilities
-£3.35M
Decreased by £1.35M (-29%)
Net Assets
£886.81K
Increased by £3.55M (-133%)
Debt Ratio (%)
79%
Decreased by 151.59% (-66%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Feb 2020
Voluntary Liquidator Appointed
10 Years Ago on 7 Apr 2015
Registered Address Changed
11 Years Ago on 30 Jul 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 2 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Jul 2014
Full Accounts Submitted
11 Years Ago on 26 Jun 2014
Charge Satisfied
11 Years Ago on 22 Jan 2014
Gd Secretarial Services Limited Resigned
11 Years Ago on 22 Jan 2014
Mr Alan Peter Howard Appointed
11 Years Ago on 22 Jan 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Nov 2019
Liquidators' statement of receipts and payments to 10 March 2016
Submitted on 4 Jul 2019
Liquidators' statement of receipts and payments to 10 March 2019
Submitted on 13 Apr 2019
Liquidators' statement of receipts and payments to 10 March 2018
Submitted on 3 Aug 2018
Liquidators' statement of receipts and payments to 10 March 2017
Submitted on 3 Aug 2018
Statement of affairs with form 4.19
Submitted on 7 Apr 2015
Appointment of a voluntary liquidator
Submitted on 7 Apr 2015
Resolutions
Submitted on 7 Apr 2015
Registered office address changed from Business Aviation Centre Blackbushe Airport, Camberley Surrey GU17 9LG to Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 30 July 2014
Submitted on 30 Jul 2014
Repayment History
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