Blue Marble Aviation Limited. Head office in London. Check Director.

Blue Marble Aviation Limited, London

Blue Marble Aviation Limited is a private limited company. Previously, it was named Blue Marble Aviation Solutions Limited (it was changed on 2013-06-18). Located at 2 Patent House, 48 Morris Road, London E14 6NU, the above-mentioned 11 years old company was incorporated on 2013-04-18 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the enterprise: Garry R. (appointed on 03 May 2013), Oliver M. (appointed on 18 April 2013).

About
Name: Blue Marble Aviation Limited
Number: 08493749
Incorporation date: 2013-04-18
End of financial year: 30 April


Address:	2 Patent House 48 Morris Road London E14 6NU
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Garry R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	892,763	1,687,941	1,992,298	1,861,355	1,906,840	2,327,749	2,166,183	2,462,457	2,303,254
Fixed Assets	6,658	30,338	19,483	-	-	-	-	-	-
Number Shares Allotted	2	2	2	-	-	-	-	-	-
Shareholder Funds	298,159	463,653	638,346	-	-	-	-	-	-
Tangible Fixed Assets	6,658	30,338	19,483	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	463,653	638,346	-	-	-	-	-	-

The due date for Blue Marble Aviation Limited confirmation statement filing is 2024-05-02. The last one was sent on 2023-04-18. The date for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary person Garry R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/18 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/18 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
MR04	Charge 084937490001 satisfaction in full. filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 13th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/18 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/04/18 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 084937490002 satisfaction in full. filed on: 18th, May 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/18 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/04/18 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/18 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 4th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2017/05/16 to 2 Patent House 48 Morris Road London E14 6NU filed on: 16th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/18 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/20 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, January 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 084937490002, created on 2014/11/04 filed on: 18th, November 2014 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 084937490001, created on 2014/06/27 filed on: 16th, July 2014 \| mortgage	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/10/11 from 29 North Block Gainsborough Studios 1 Poole Street London N1 5EB England filed on: 11th, October 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 25th, July 2013 \| resolution	Free Download (2 pages)
CERTNM	Company name changed blue marble aviation solutions LIMITEDcertificate issued on 18/06/13 filed on: 18th, June 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/06/18 change of name
NM01	Resolution of change of name change of name
AD01	Change of registered office on 2013/06/10 from Boscabel Hammer Lane Grayshott Hindhead Surrey GU26 6JD United Kingdom filed on: 10th, June 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/05/16. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/16. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, April 2013 \| incorporation	Free Download (7 pages)

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