BLUE SKY ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7DD
Company number 05940078
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address W LEGAL LIMITED, 2ND FLOOR THE LUC, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUE SKY ONE LIMITED are www.blueskyone.co.uk, and www.blue-sky-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sky One Limited is a Private Limited Company. The company registration number is 05940078. Blue Sky One Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Blue Sky One Limited is W Legal Limited 2nd Floor The Luc 3 Minster Court Mincing Lane London Ec3r 7dd. . ALAGHBAND, Vahid is a Director of the company. Secretary AITKEN, Carol Margaret Stratton has been resigned. Secretary STRACHAN, Anthony George has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AITKEN, Carol Margaret Stratton has been resigned. Director ALAGHBAND, Hassan has been resigned. Director GALVIN, Sean has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
ALAGHBAND, Vahid
Appointed Date: 27 March 2008
73 years old

Resigned Directors

Secretary
AITKEN, Carol Margaret Stratton
Resigned: 20 September 2006
Appointed Date: 19 September 2006
Secretary
STRACHAN, Anthony George
Resigned: 19 September 2008
Appointed Date: 19 September 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
AITKEN, Carol Margaret Stratton
Resigned: 20 September 2006
Appointed Date: 19 September 2006
48 years old
Director
ALAGHBAND, Hassan
Resigned: 27 March 2008
Appointed Date: 19 September 2006
68 years old
Director
GALVIN, Sean
Resigned: 20 September 2006
Appointed Date: 19 September 2006
44 years old
Director
LUCIENE JAMES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Balli Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE SKY ONE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 19 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
  • USD 90,057,000
18 Jun 2015
Statement of capital following an allotment of shares on 8 May 2015
  • GBP 1
  • USD 90,057,000
...
... and 32 more events
06 Oct 2006
Registered office changed on 06/10/06 from: 5 stan hope gate london W1K 1AH
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned;director resigned
03 Oct 2006
Registered office changed on 03/10/06 from: 280 grays inn road london WC1X 8EB
19 Sep 2006
Incorporation

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