Cloudbase Aviation Services Limited HARROW


Cloudbase Aviation Services started in year 1994 as Private Limited Company with registration number 02956390. The Cloudbase Aviation Services company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Harrow at 3rd Floor. Postal code: HA1 1BH. Since 1994-10-05 Cloudbase Aviation Services Limited is no longer carrying the name Conchobar.

There is a single director in the company at the moment - Philip J., appointed on 28 September 1994. In addition, a secretary was appointed - Helen L., appointed on 24 July 2007. As of 11 May 2024, there were 2 ex secretaries - Kristina A., Austin J. and others listed below. There were no ex directors.

Cloudbase Aviation Services Limited Address / Contact

Office Address 3rd Floor
Office Address2 166 College Road
Town Harrow
Post code HA1 1BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02956390
Date of Incorporation Mon, 8th Aug 1994
Industry Activities of sport clubs
Industry Other education not elsewhere classified
End of financial Year 31st August
Company age 30 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Helen L.

Position: Secretary

Appointed: 24 July 2007

Philip J.

Position: Director

Appointed: 28 September 1994

Kristina A.

Position: Secretary

Appointed: 15 February 1996

Resigned: 24 July 2007

Austin J.

Position: Secretary

Appointed: 28 September 1994

Resigned: 15 February 1996

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1994

Resigned: 28 September 1994

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 08 August 1994

Resigned: 28 September 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Philip J. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Philip J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Conchobar October 5, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-30 443-18 083140      
Balance Sheet
Cash Bank On Hand  105105105 4 0164 027 
Current Assets23 40617 58017 58017 58017 58017 47524 26428 12817 475
Debtors      2 7736 626 
Net Assets Liabilities  1401 555-1 3581 44938610611 254
Other Debtors      2 7736 626 
Property Plant Equipment  1 9171 4381 07980960745514 508
Total Inventories  17 47517 47517 47517 47517 47517 47517 475
Cash Bank In Hand106105105      
Net Assets Liabilities Including Pension Asset Liability-30 443-18 083140      
Stocks Inventory23 30017 47517 475      
Tangible Fixed Assets3 1272 5561 917      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve-30 445-18 085138      
Shareholder Funds-30 443-18 083140      
Other
Accrued Liabilities  3 7863 4593 6882 3481 2001 6801 880
Accumulated Depreciation Impairment Property Plant Equipment  47 75848 23748 59648 86649 06849 22053 062
Additions Other Than Through Business Combinations Property Plant Equipment        17 895
Average Number Employees During Period   111111
Bank Borrowings    5 2502 52717 00016 11812 879
Bank Overdrafts  9869924 2473 753  1 025
Creditors  19 35717 46320 01716 83517 00016 11812 879
Increase From Depreciation Charge For Year Property Plant Equipment   4793592702021523 842
Net Current Assets Liabilities-33 570-20 639-1 777117-2 43764016 77915 7699 625
Number Shares Issued Fully Paid  2222222
Other Creditors  3 133419981 7034 6104 6104 945
Other Inventories  17 47517 47517 47517 47517 47517 47517 475
Other Remaining Borrowings  8 1007 6904 6104 610   
Par Value Share 11111111
Property Plant Equipment Gross Cost  49 67549 67549 67549 67549 67549 67567 570
Taxation Social Security Payable  2 7024 6315741 8941 6756 069 
Total Assets Less Current Liabilities     1 44917 38616 22424 133
Total Borrowings  9 0868 68214 10710 89017 00016 11812 879
Trade Creditors Trade Payables  650650650    
Creditors Due Within One Year56 97638 21919 357      
Fixed Assets3 1272 5561 917      
Number Shares Allotted222      
Value Shares Allotted222      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-08-31
filed on: 26th, May 2023
Free Download (12 pages)

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