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AVIATION BANKING CORPORATION LIMITED

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

This company is commonly known as Aviation Banking Corporation Limited. The company was founded 17 years ago and was given the registration number 06057303. The firm's registered office is in LONDON. You can find them at Suite 133, 15 Ingestre Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AVIATION BANKING CORPORATION LIMITED
Company Number:06057303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 133, 15 Ingestre Place, London, United Kingdom, W1F 0DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 227, 77 Beak Street, London, W1F 9DB

Secretary25 May 2007Active
227-77, Beak Street, London, United Kingdom, W1F 9DB

Director18 January 2007Active
20 Cousin Lane, London, EC4R 3TE

Secretary18 January 2007Active
227-77, Beak Street, London, Uk, W1F 9DB

Director07 June 2007Active

People with Significant Control

Mr George Ters
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Suite 133, 15 Ingestre Place, London, England, W1F 0DU
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-05-21Gazette

Gazette filings brought up to date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Address

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

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2014-01-29Gazette

Gazette filings brought up to date.

Download
2014-01-28Gazette

Gazette notice compulsary.

Download
2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type total exemption full.

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2012-04-23Annual return

Annual return company with made up date full list shareholders.

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