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Aviation Adventures Ltd
Aviation Adventures Ltd is a dissolved company incorporated on 6 April 2018 with the registered office located in London, Greater London. Aviation Adventures Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2023
(2 years 7 months ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
11297266
Private limited company
Age
7 years
Incorporated
6 April 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aviation Adventures Ltd
Contact
Update Details
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on
31 May 2022
(3 years ago)
Previous address was
Devonshire House 60 Goswell Road London EC1M 7AD
Companies in EC2A 2AP
Telephone
Unreported
Email
Unreported
Website
Redcat.co.nz
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Matthew Alan Jones
Director • PSC • Pilot • British • Lives in England • Born in Oct 1973
Mr Peter Lachlan Alexander Monro
Director • PSC • British • Lives in England • Born in Mar 1973
Steven Boultbee Brooks
Director • British • Lives in England • Born in Jan 1961
Mr Steven Boultbee Brooks
PSC • British • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Construction Limited
Steven Boultbee Brooks is a mutual person.
Active
Hunsdon Lodge Management Ltd
Mr Matthew Alan Jones is a mutual person.
Active
The Garden Edge Farm Limited
Steven Boultbee Brooks is a mutual person.
Active
St Albans (Maltings 4) Limited
Steven Boultbee Brooks is a mutual person.
Active
Boultbee Flight Academy Ltd
Mr Matthew Alan Jones is a mutual person.
Active
Boultbee LDN Capital Limited
Steven Boultbee Brooks is a mutual person.
Active
S B Squared Hli Limited
Steven Boultbee Brooks is a mutual person.
Active
Boultbee LDN (Canford Cliffs) Limited
Steven Boultbee Brooks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Apr 2019
For period
30 Mar
⟶
30 Apr 2019
Traded for
13 months
Cash in Bank
£207.88K
Turnover
Unreported
Employees
3
Total Assets
£322.22K
Total Liabilities
-£297K
Net Assets
£25.22K
Debt Ratio (%)
92%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 17 Mar 2023
Registered Address Changed
3 Years Ago on 31 May 2022
Registered Address Changed
4 Years Ago on 6 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 29 Oct 2020
Declaration of Solvency
5 Years Ago on 29 Oct 2020
Accounting Period Extended
5 Years Ago on 27 May 2020
Confirmation Submitted
5 Years Ago on 29 Apr 2020
Full Accounts Submitted
5 Years Ago on 11 Dec 2019
Confirmation Submitted
6 Years Ago on 23 Apr 2019
Mr Peter Lachlan Alexander Monro (PSC) Details Changed
6 Years Ago on 15 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
Submitted on 31 May 2022
Liquidators' statement of receipts and payments to 13 October 2021
Submitted on 3 Dec 2021
Registered office address changed from 117 George Street London W1H 7HF England to Devonshire House 60 Goswell Road London EC1M 7AD on 6 November 2020
Submitted on 6 Nov 2020
Declaration of solvency
Submitted on 29 Oct 2020
Resolutions
Submitted on 29 Oct 2020
Appointment of a voluntary liquidator
Submitted on 29 Oct 2020
Current accounting period extended from 30 April 2020 to 31 May 2020
Submitted on 27 May 2020
Confirmation statement made on 5 April 2020 with updates
Submitted on 29 Apr 2020
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Repayment History
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