Blue Yonder Aviation Limited in Front Street TYNEMOUTH - NE30 4BS

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Blue Yonder Aviation Limited TYNEMOUTH

Founded in 2002, Blue Yonder Aviation, classified under reg no. 04600009 is a active - proposal to strike off company. Currently registered at 4 The Arcade NE30 4BS, Tynemouth the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2021.

Blue Yonder Aviation Limited Address / Contact

Office Address	4 The Arcade
Office Address2	Front Street
Town	Tynemouth
Post code	NE30 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04600009
Date of Incorporation	Mon, 25th Nov 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	22 years old
Account next due date	Mon, 31st Oct 2022 (548 days after)
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Fri, 9th Dec 2022 (2022-12-09)
Last confirmation statement dated	Thu, 25th Nov 2021

Company staff

Victor S.

Position: Secretary

Appointed: 17 December 2007

Mark W.

Position: Director

Appointed: 25 November 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2002

Resigned: 25 November 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 25 November 2002

Resigned: 25 November 2002

Mark W.

Position: Secretary

Appointed: 25 November 2002

Resigned: 17 December 2007

David H.

Position: Director

Appointed: 25 November 2002

Resigned: 17 December 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Mark W. This PSC and has 75,01-100% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 2nd, November 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 4th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 4th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 5th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 2nd, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 6th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th November 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (8 pages)
AD01	Address change date: 19th January 2015. New Address: 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS. Previous address: 80 Friars Wharf Green Lane Gateshead Tyne and Wear NE10 0QX filed on: 19th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 25th November 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
CH03	On 15th January 2015 secretary's details were changed filed on: 16th, January 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th November 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th November 2012 with full list of members filed on: 25th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 6th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th November 2011 with full list of members filed on: 6th, February 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Hanger 1 Lodge Farm Nightingale Hall Road Earls Colne Colchester CO6 2NR United Kingdom on 4th January 2012 filed on: 4th, January 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 1st, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th November 2010 with full list of members filed on: 10th, February 2011	annual return	Free Download (3 pages)
CH01	On 31st October 2010 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
CH03	On 31st October 2010 secretary's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Hanger 3 Lodge Farm Nightingale Hall Road Earls Colne Colchester CO6 2NR on 8th November 2010 filed on: 8th, November 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 26th, October 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 30th, June 2010	accounts	Free Download (8 pages)
CH01	On 31st October 2009 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th November 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 4th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
288b	On 17th December 2007 Secretary resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288a	On 17th December 2007 New secretary appointed filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 17th December 2007 Director resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 17th December 2007 Secretary resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288a	On 17th December 2007 New secretary appointed filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 17th December 2007 Director resigned filed on: 17th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 4th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 4th, December 2006	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 13th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, March 2006	officers	Free Download (1 page)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 19th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 19th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 21st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 21st, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
363(288)	8th March 2005 Annual return (Registered office changed on 08/03/05)	annual return
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 23rd, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 23rd, January 2004	accounts	Free Download (1 page)
288a	On 20th January 2003 New director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On 20th January 2003 New secretary appointed;new director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On 20th January 2003 New secretary appointed;new director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288a	On 20th January 2003 New director appointed filed on: 20th, January 2003	officers	Free Download (2 pages)
288b	On 3rd January 2003 Director resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
288b	On 3rd January 2003 Secretary resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
288b	On 3rd January 2003 Director resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
288b	On 3rd January 2003 Secretary resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, November 2002	incorporation	Free Download (16 pages)

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