Synergy Aviation Holdings Limited. Head office in Borehamwood. Check Director.

Synergy Aviation Holdings Limited, Borehamwood

Synergy Aviation Holdings Limited is a private limited company. Registered at C/O Rg Insolvency Limited, Manor Way, Borehamwood WD6 1QQ, this 16 years old business was incorporated on 2007-10-11 and is categorised as "non-scheduled passenger air transport" (SIC code: 51102).
2 directors can be found in this firm: Marshall D. (appointed on 29 June 2023), Glen H. (appointed on 11 October 2007). When it comes to the secretaries (1 in total), we can name: Hannah H. (appointed on 01 August 2011).

About
Name: Synergy Aviation Holdings Limited
Number: 06397181
Incorporation date: 2007-10-11
End of financial year: 30 September


Address:	C/o Rg Insolvency Limited Manor Way Borehamwood WD6 1QQ
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Glen H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Number Shares Allotted	-	109,846	109,846	1,098	-
Shareholder Funds	250,768	250,768	250,768	250,768	250,768
Total Assets Less Current Liabilities	250,768	250,768	250,768	250,768	250,768
Current Assets	237,003	237,003	237,003	237,003	237,003
Fixed Assets	13,765	13,765	13,765	13,765	13,765

The date for Synergy Aviation Holdings Limited confirmation statement filing is 2023-12-13. The most recent one was filed on 2022-11-29. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Rg Insolvency Limited Manor Way Borehamwood WD6 1QQ. Change occurred on 2023-07-20. Company's previous address: Fairoaks Airport Chobham Surrey GU24 8HX. filed on: 20th, July 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O Rg Insolvency Limited Manor Way Borehamwood WD6 1QQ. Change occurred on 2023-07-20. Company's previous address: Fairoaks Airport Chobham Surrey GU24 8HX. filed on: 20th, July 2023 \| address	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, July 2023 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, July 2023 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2023-06-29 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 14th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, July 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 3rd, July 2018 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-09-30 filed on: 28th, November 2017 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 7th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-29 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-01: 1098.46 GBP capital
CH03	On 2015-10-11 secretary's details were changed filed on: 9th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 10th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-22: 1098.46 GBP capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 8th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-11 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
AD02	Register inspection address changed from C/O Smith & Williamson 25 Moorgate London EC2R 6AY United Kingdom at an unknown date filed on: 13th, November 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 5th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-11 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 19th, December 2011 \| address	Free Download (1 page)
AP03	Appointment (date: 2011-12-19) of a secretary filed on: 19th, December 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 19th, October 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-04-13 filed on: 13th, April 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-13 filed on: 13th, April 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-13 filed on: 13th, April 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-04-13 filed on: 13th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-11 filed on: 25th, November 2010 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2010-10-18 filed on: 18th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-10-18 filed on: 18th, October 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-10-18 filed on: 18th, October 2010 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2009-09-30 filed on: 22nd, March 2010 \| accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, December 2009 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-11 filed on: 1st, December 2009 \| annual return	Free Download (7 pages)
CH03	On 2009-10-10 secretary's details were changed filed on: 30th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009-10-10 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 30th, November 2009 \| address	Free Download (1 page)
CH01	On 2009-10-10 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-10 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-10 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-10 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
288a	On 2009-09-02 Secretary appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
288b	On 2009-09-02 Appointment terminated secretary filed on: 2nd, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 21st, July 2009 \| accounts	Free Download (3 pages)
288a	On 2009-02-24 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/09/2009 filed on: 24th, February 2009 \| accounts	Free Download (1 page)
288a	On 2009-02-24 Director appointed filed on: 24th, February 2009 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, February 2009 \| resolution	Free Download (19 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, February 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 06/02/09 filed on: 16th, February 2009 \| capital	Free Download (1 page)
122	S-div filed on: 16th, February 2009 \| capital	Free Download (1 page)
288a	On 2009-01-23 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (2 pages)
288b	On 2009-01-15 Appointment terminated director and secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
288a	On 2009-01-13 Secretary appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
288a	On 2009-01-13 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
88(2)R	Alloted 666 shares on 2007-11-22. Value of each share 1 £, total number of shares: 668. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 21st, December 2007 \| miscellaneous	Free Download (9 pages)
88(2)R	Alloted 100 shares on 2007-11-22. Value of each share 1 £, total number of shares: 768. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 666 shares on 2007-11-22. Value of each share 1 £, total number of shares: 668. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007-11-22. Value of each share 1 £, total number of shares: 768. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 21st, December 2007 \| miscellaneous	Free Download (10 pages)
SA	Statement of affairs filed on: 21st, December 2007 \| miscellaneous	Free Download (10 pages)
SA	Statement of affairs filed on: 21st, December 2007 \| miscellaneous	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, October 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, October 2007 \| incorporation	Free Download (12 pages)

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