Company number 05011944
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address ROOM 25, 1ST FLOOR, ELMDON BUILDING, BIRMINGHAM INTERNATIONAL AIRPORT (CARGO), BIRMINGHAM, WEST MIDLANDS, B26 3QN
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of BLUE CITY AVIATION LIMITED are www.bluecityaviation.co.uk, and www.blue-city-aviation.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. Blue City Aviation Limited is a Private Limited Company.
The company registration number is 05011944. Blue City Aviation Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Blue City Aviation Limited is Room 25 1st Floor Elmdon Building Birmingham International Airport Cargo Birmingham West Midlands B26 3qn. The company`s financial liabilities are £39.17k. It is £-46.36k against last year. And the total assets are £398.37k, which is £12.64k against last year. PERRY, Kevin James is a Director of the company. Secretary FLETCHER, Lynnette Ann has been resigned. Secretary PERRY, Susan Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Freight air transport".
blue city aviation Key Finiance
LIABILITIES
£39.17k
-55%
CASH
n/a
TOTAL ASSETS
£398.37k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 March 2004
Appointed Date: 12 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 January 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Mr Kevin James Perry
Notified on: 12 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
BLUE CITY AVIATION LIMITED Events
23 Feb 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Director's details changed for Mr Kevin James Perry on 1 January 2016
29 Jan 2016
Micro company accounts made up to 31 January 2015
...
... and 37 more events
05 Mar 2004
Secretary resigned
09 Feb 2004
New director appointed
09 Feb 2004
New secretary appointed
13 Jan 2004
Director resigned
12 Jan 2004
Incorporation
18 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2008
Deposit agreement to secure own liabilities
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 March 2007
Aircraft mortgage
Delivered: 20 March 2007
Status: Satisfied
on 2 March 2011
Persons entitled: Hitachi Capital (UK) PLC
Description: Aircraft:fairchild metro ii registration:g-cege s/no:TC258…
10 January 2005
Deposit agreement to secure own liabilities
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…