AB AVIATION & LOGISTICS GROUP LIMITED

Company Number: NI635649

active          Qynn Score: 0

Summary

Formed in 2016, AB AVIATION & LOGISTICS GROUP LIMITED has 4 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 42 Ilford Park, Belfast, United Kingdom, BT6 9SG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jan 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

42 Ilford Park Belfast BT6 9SG

Effective From

31/01/2018

Effective to

Current

SIC CODES

51102

Non-scheduled passenger air transport

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
           
        
  
  
   
 
     
     
           

Activity

Most Active Year

2018

Events

9

1

1

1

1

1

0

5

0

Most Active Month

Jan 2018

Events

4

1

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2020

Filing Date

29/01/2021

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2021 with no updates

Filing Date

13/01/2021

Action Date

13/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2020 with no updates

Filing Date

13/01/2020

Action Date

13/01/2020

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge NI6356490001

Filing Date

08/07/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

05/07/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2019 with no updates

Filing Date

14/01/2019

Action Date

13/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

09/11/2018

Action Date

31/01/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge NI6356490001, created on 25/07/2018

Filing Date

26/07/2018

Action Date

25/07/2018

Appointment of Mrs Victoria Rebecca Budde

Type

Officers

Description

Appointment of Mrs Victoria Rebecca Budde as a director on 01/06/2018

Filing Date

06/06/2018

Action Date

01/06/2018

Appointment of Mr Anthony William Budde

Type

Officers

Description

Appointment of Mr Anthony William Budde as a director on 09/03/2018

Filing Date

20/03/2018

Action Date

09/03/2018

Appointment of Miss Dionne Deborah Heather Anderson

Type

Officers

Description

Appointment of Miss Dionne Deborah Heather Anderson as a director on 21/01/2018

Filing Date

01/02/2018

Action Date

21/01/2018

Appointment of Mr Darran O'hare

Type

Officers

Description

Appointment of Mr Darran O'hare as a director on 20/01/2018

Filing Date

31/01/2018

Action Date

20/01/2018

Address Change

Type

Address

Description

Registered office address changed from 27 Castleview Cottage Gardens Belfast BT5 7FP Northern Ireland to 42 Ilford Park Belfast BT6 9SG on 31/01/2018

Filing Date

31/01/2018

Action Date

31/01/2018

Termination of appointment of Victoria Budde

Type

Officers

Description

Termination of appointment of Victoria Budde as a director on 20/01/2018

Filing Date

31/01/2018

Action Date

20/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2018 with no updates

Filing Date

15/01/2018

Action Date

13/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2017

Filing Date

19/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2017 with updates

Filing Date

13/01/2017

Action Date

13/01/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/01/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AB AVIATION & LOGISTICS GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

NI6356490001

Status

outstanding

Date Created

25/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bibby Financial Services LTD (As Security Trustee)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/01/2018

Tenure

3 Yrs 10 Mths

Born

July 1989

Date Joined

21/01/2018

Tenure

3 Yrs 10 Mths

Born

February 1987

Date Joined

09/03/2018

Tenure

3 Yrs 8 Mths

Born

March 1973

Date Joined

01/06/2018

Tenure

3 Yrs 6 Mths

Born

June 1987

Active/Resigned

AB AVIATION & LOGISTICS GROUP LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

06/01/2016

Tenure

2 Yrs

Date Resigned

20/01/2018

AB AVIATION & LOGISTICS GROUP LIMITED currently has no recorded persons with significant control.