ABRAXAS AVIATION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 01503853
Status Active
Incorporation Date 24 June 1980
Company Type Private Limited Company
Address CUNNINGHAM, 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABRAXAS AVIATION LIMITED are www.abraxasaviation.co.uk, and www.abraxas-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Abraxas Aviation Limited is a Private Limited Company. The company registration number is 01503853. Abraxas Aviation Limited has been working since 24 June 1980. The present status of the company is Active. The registered address of Abraxas Aviation Limited is Cunningham 1st Floor 135 Notting Hill Gate London W11 3lb. . THEYDON SECRETARIES LIMITED is a Secretary of the company. HINES, Julia is a Director of the company. READ, Stephen John is a Director of the company. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
THEYDON SECRETARIES LIMITED
Appointed Date: 22 March 1998
Director
HINES, Julia
Appointed Date: 29 June 2015
76 years old
Director
READ, Stephen John

73 years old

Resigned Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 22 March 1998

Persons With Significant Control

Mr Stephen John Read
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ABRAXAS AVIATION LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Appointment of Mrs Julia Hines as a director on 29 June 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 49
...
... and 72 more events
31 Aug 1988
Accounts for a small company made up to 31 March 1988
13 Feb 1988
Accounts for a small company made up to 31 March 1987
13 Feb 1988
Return made up to 29/12/87; full list of members
10 Nov 1986
Return made up to 23/10/86; full list of members
18 Oct 1986
Accounts for a small company made up to 31 March 1986

ABRAXAS AVIATION LIMITED Charges

28 March 2003
Aircraft mortgage
Delivered: 1 April 2003
Status: Satisfied on 24 June 2010
Persons entitled: National Westminster Bank PLC
Description: The borrower mortgaged and charged to the bank with full…
29 March 1993
Mortgage debenture
Delivered: 6 April 1993
Status: Satisfied on 24 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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