Vvb Aviation Services Limited. Head office in Town Quay. Check Director.

Vvb Aviation Services Limited, Town Quay

About
Name: Vvb Aviation Services Limited
Number: 05662821
Incorporation date: 2005-12-23
End of financial year: 29 April


Address:	Office D Beresford House Town Quay SO14 2AQ
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Stephen H.

18 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hudson Aviation Limited

6 April 2016 - 18 July 2019

Address	Priory Close Priory Close, St Marys Gate, Lancaster, LA1 1XB, England
Legal authority	Uk
Legal form	Parent
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-04-30	2018-04-29
Current Assets	89,058	51,550
Total Assets Less Current Liabilities	-253,117	-492,422

Vvb Aviation Services Limited was formally closed on 2021-12-14. Vvb Aviation Services was a private limited company that was located at Office D, Beresford House, Town Quay, SO14 2AQ, Southampton. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2005-12-23) was run by 1 director and 1 secretary.
Director Stephen H. who was appointed on 18 July 2019.
Among the secretaries, we can name: Stephen H. appointed on 18 July 2019.

The company was officially categorised as "other sports activities" (93199). As stated in the CH database, there was a name alteration on 2011-01-12, their previous name was Flight Center. The last confirmation statement was sent on 2018-12-23 and last time the accounts were sent was on 29 April 2018. 2015-12-23 is the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Change of registered address from St Mary's Gate Priory Close Lancaster LA1 1XB United Kingdom on Wed, 18th Sep 2019 to Office D Beresford House Town Quay Southampton SO14 2AQ filed on: 18th, September 2019 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from St Mary's Gate Priory Close Lancaster LA1 1XB United Kingdom on Wed, 18th Sep 2019 to Office D Beresford House Town Quay Southampton SO14 2AQ filed on: 18th, September 2019 \| address	Free Download (1 page)
AP03	On Thu, 18th Jul 2019, company appointed a new person to the position of a secretary filed on: 24th, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 18th Jul 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
AP01	On Thu, 18th Jul 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Jul 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 29th Apr 2018 filed on: 26th, April 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from De Beauvoir Farm Church Road Ramsden Heath Billericay Essex CM11 1PW on Wed, 6th Mar 2019 to St Mary's Gate Priory Close Lancaster LA1 1XB filed on: 6th, March 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 29th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 26th, January 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 1st May 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
AP01	On Mon, 1st May 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st May 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 2nd, February 2017 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 25th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 20th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 10th, January 2012 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to Sat, 30th Apr 2011 from Thu, 31st Mar 2011 filed on: 9th, August 2011 \| accounts	Free Download (3 pages)
CH01	On Thu, 23rd Dec 2010 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 12th, January 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed flight center LIMITEDcertificate issued on 12/01/11 filed on: 12th, January 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Tue, 4th Jan 2011 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, October 2010 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Thu, 22nd Jul 2010 filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AP03	On Thu, 22nd Jul 2010, company appointed a new person to the position of a secretary filed on: 22nd, July 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 19th, March 2010 \| annual return	Free Download (6 pages)
288b	On Fri, 12th Jun 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (2 pages)
288b	On Fri, 12th Jun 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (2 pages)
288b	On Fri, 12th Jun 2009 Appointment terminated director and secretary filed on: 12th, June 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, May 2009 \| accounts	Free Download (8 pages)
288a	On Thu, 21st May 2009 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (1 page)
288a	On Thu, 21st May 2009 Director appointed filed on: 21st, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 21/05/2009 from manor place albert road braintree essex CM7 3JE filed on: 21st, May 2009 \| address	Free Download (1 page)
288a	On Thu, 21st May 2009 Director appointed filed on: 21st, May 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 alignment with parent or subsidiary filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 20th, August 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (7 pages)
288a	On Tue, 4th Sep 2007 New secretary appointed;new director appointed filed on: 4th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 4th Sep 2007 New director appointed filed on: 4th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 4th Sep 2007 New director appointed filed on: 4th, September 2007 \| officers	Free Download (2 pages)
288b	On Tue, 4th Sep 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 4th Sep 2007 New secretary appointed;new director appointed filed on: 4th, September 2007 \| officers	Free Download (2 pages)
288b	On Tue, 4th Sep 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 4th Sep 2007 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 4th Sep 2007 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 17th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 17th, May 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, March 2006 \| resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, March 2006 \| resolution	Free Download (10 pages)
288c	Director's particulars changed filed on: 13th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, February 2006 \| officers	Free Download (1 page)
288a	On Mon, 13th Feb 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 13th, February 2006 \| officers	Free Download (1 page)
288a	On Mon, 13th Feb 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, February 2006 \| resolution	Free Download
287	Registered office changed on 13/02/06 from: thurrock airfield, parkers farm road, orsett grays RM16 3HX filed on: 13th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: thurrock airfield, parkers farm road, orsett grays RM16 3HX filed on: 13th, February 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, February 2006 \| resolution
88(2)R	Alloted 100 shares from Sat, 24th Dec 2005 to Thu, 2nd Feb 2006. Value of each share 1 £, total number of shares: 200. filed on: 13th, February 2006 \| capital
123	Nc inc already adjusted 01/02/06 filed on: 13th, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/02/06 filed on: 13th, February 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares from Sat, 24th Dec 2005 to Thu, 2nd Feb 2006. Value of each share 1 £, total number of shares: 200. filed on: 13th, February 2006 \| capital	Free Download
225	Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, February 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (8 pages)

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