Company number 05508284
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 33-35 INTERACTIVE HOUSE, NORTH ROAD, SOUTHALL, MIDDLESEX, UB1 2JH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 2
. The most likely internet sites of INTERACTIVE AVIATION LIMITED are www.interactiveaviation.co.uk, and www.interactive-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Interactive Aviation Limited is a Private Limited Company.
The company registration number is 05508284. Interactive Aviation Limited has been working since 14 July 2005.
The present status of the company is Active. The registered address of Interactive Aviation Limited is 33 35 Interactive House North Road Southall Middlesex Ub1 2jh. The company`s financial liabilities are £3.4k. It is £-5.69k against last year. . GOHIL, Shushila is a Secretary of the company. BREKKEFLAT, Lise is a Director of the company. SHIELDS, David Alan is a Director of the company. Secretary RAM, Ailya Kumari has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RAM, David Ravi has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".
interactive aviation Key Finiance
LIABILITIES
£3.4k
-63%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 October 2005
Appointed Date: 14 July 2005
Director
RAM, David Ravi
Resigned: 01 June 2007
Appointed Date: 07 October 2005
47 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 October 2005
Appointed Date: 14 July 2005
Persons With Significant Control
Mr David Alan Shields
Notified on: 14 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
INTERACTIVE AVIATION LIMITED Events
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Apr 2015
Registered office address changed from 22 Radstock Avenue Harrow Middlesex HA3 8PE to 33-35 Interactive House North Road Southall Middlesex UB1 2JH on 28 April 2015
...
... and 28 more events
11 Oct 2005
New director appointed
07 Oct 2005
Registered office changed on 07/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Oct 2005
Director resigned
07 Oct 2005
Secretary resigned
14 Jul 2005
Incorporation