ABC FLIGHTS LIMITED
HENBURY AIRSHIP & BALLOON COMPANY LIMITED AIR 2 AIR LIMITED

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Company number 04370076
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 82 HENBURY ROAD, HENBURY, BRISTOL, BS10 7AA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 60,000 . The most likely internet sites of ABC FLIGHTS LIMITED are www.abcflights.co.uk, and www.abc-flights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bristol Parkway Rail Station is 3.7 miles; to Bristol Temple Meads Rail Station is 4.1 miles; to Caldicot Rail Station is 8.2 miles; to Chepstow Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Flights Limited is a Private Limited Company. The company registration number is 04370076. Abc Flights Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Abc Flights Limited is 82 Henbury Road Henbury Bristol Bs10 7aa. . LANGLEY, Nicholas John is a Director of the company. LANGLEY, Sally Jessica is a Director of the company. Secretary STONE, Christopher Arthur has been resigned. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director BROWN, Christian Philip has been resigned. Director STONE, Christopher Arthur has been resigned. Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
LANGLEY, Nicholas John
Appointed Date: 07 March 2003
72 years old

Director
LANGLEY, Sally Jessica
Appointed Date: 06 April 2009
71 years old

Resigned Directors

Secretary
STONE, Christopher Arthur
Resigned: 06 April 2009
Appointed Date: 07 March 2003

Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 08 February 2002

Director
BROWN, Christian Philip
Resigned: 23 January 2006
Appointed Date: 07 March 2003
61 years old

Director
STONE, Christopher Arthur
Resigned: 06 April 2009
Appointed Date: 07 March 2003
76 years old

Director
KEELEX FORMATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Nicholas John Langley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ABC FLIGHTS LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 60,000

04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 60,000

...
... and 44 more events
20 Mar 2003
Director resigned
12 Mar 2003
Nc inc already adjusted 27/02/03
12 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

04 Mar 2003
Company name changed air 2 air LIMITED\certificate issued on 04/03/03
08 Feb 2002
Incorporation