Lng Aviation Limited was formally closed on 2019-01-29.
Lng Aviation was a private limited company that was located at 37 Great Pulteney Street, Bath, BA2 4DA. Its net worth was valued to be around 28301 pounds, while the fixed assets belonging to the company totalled up to 1468 pounds. This company (formally started on 2005-01-06) was run by 2 directors and 1 secretary.
Director Sarah G. who was appointed on 18 February 2005.
Director Leonard G. who was appointed on 06 January 2005.
Among the secretaries, we can name:
Sarah G. appointed on 18 February 2005.
The company was officially classified as "management consultancy activities other than financial management" (70229), "service activities incidental to air transportation" (52230).
The most recent confirmation statement was filed on 2018-01-06 and last time the annual accounts were filed was on 31 January 2017.
2016-01-06 is the date of the most recent annual return.
| Office Address | 37 Great Pulteney Street |
| Town | Bath |
| Post code | BA2 4DA |
| Country of origin | United Kingdom |
| Registration Number | 05325976 |
| Date of Incorporation | Thu, 6th Jan 2005 |
| Date of Dissolution | Tue, 29th Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Service activities incidental to air transportation |
| End of financial Year | 31st January |
| Company age | 14 years old |
| Account next due date | Wed, 31st Oct 2018 |
| Account last made up date | Tue, 31st Jan 2017 |
| Next confirmation statement due date | Sun, 20th Jan 2019 |
| Last confirmation statement dated | Sat, 6th Jan 2018 |
Position: Secretary
Appointed: 18 February 2005
Position: Director
Appointed: 18 February 2005
Position: Director
Appointed: 06 January 2005
Sarah G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leonard G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 |
| Net Worth | 28 301 | 18 106 | 12 446 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 14 186 | 12 557 | ||
| Current Assets | 37 312 | 22 684 | 16 121 | 12 959 |
| Debtors | 22 460 | 4 756 | 1 935 | 402 |
| Property Plant Equipment | 1 794 | 1 230 | ||
| Cash Bank In Hand | 14 852 | 17 928 | 14 186 | |
| Tangible Fixed Assets | 1 468 | 1 120 | 1 794 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | |
| Profit Loss Account Reserve | 28 201 | 18 006 | 12 346 | |
| Shareholder Funds | 28 301 | 18 106 | 12 446 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 441 | 7 005 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 5 469 | 5 087 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 564 | |||
| Net Current Assets Liabilities | 27 127 | 17 210 | 10 652 | 7 872 |
| Number Shares Issued Fully Paid | 100 | |||
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 8 235 | |||
| Total Assets Less Current Liabilities | 28 595 | 18 330 | 12 446 | 9 102 |
| Creditors Due Within One Year | 10 185 | 5 474 | 5 469 | |
| Net Assets Liability Excluding Pension Asset Liability | 28 301 | 18 106 | ||
| Number Shares Allotted | 100 | 100 | ||
| Provisions For Liabilities Charges | 294 | 224 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 29th, January 2019 |
gazette | Free Download (1 page) |
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