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ACTION AVIATION CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Aviation Consulting Ltd. The company was founded 11 years ago and was given the registration number 08097808. The firm's registered office is in STANSTED. You can find them at Diamond Hangar Long Border Road, London Stansted Airport, Stansted, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACTION AVIATION CONSULTING LTD
Company Number:08097808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Diamond Hangar Long Border Road, London Stansted Airport, Stansted, England, CM24 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diamond Hangar, Long Border Road, London Stansted Airport, Stansted, England, CM24 1RE

Director15 December 2023Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Corporate Secretary08 June 2012Active
Office, P.O. Box 346791, Dubai, United Arab Emirates,

Director08 June 2012Active

People with Significant Control

Mr Mark Butler
Notified on:08 March 2024
Status:Active
Date of birth:October 1977
Nationality:English
Country of residence:England
Address:Diamond Hangar, Long Border Road, Stansted, England, CM24 1RE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr George Hamish Livingston Harding
Notified on:08 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Diamond Hangar, Long Border Road, Stansted, England, CM24 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2023-12-15Officers

Appoint person director company with name date.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Officers

Change person director company with change date.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-05-06Address

Change registered office address company with date old address new address.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-06Officers

Termination secretary company with name termination date.

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2018-08-17Accounts

Accounts with accounts type unaudited abridged.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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