Pas Aviation (international) Limited in Bishop's Stortford HERTFORDSHIRE

Pas Aviation (international) Limited HERTFORDSHIRE

Pas Aviation (international) started in year 2004 as Private Limited Company with registration number 05055644. The Pas Aviation (international) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hertfordshire at Causeway House, 1 Dane Street. Postal code: CM23 3BT.

Currently there are 2 directors in the the firm, namely Edward E. and Phillip A.. In addition one secretary - Phillip A. - is with the company. As of 18 April 2024, there were 2 ex directors - Robin H., Daniel L. and others listed below. There were no ex secretaries.

Pas Aviation (international) Limited Address / Contact

Office Address	Causeway House, 1 Dane Street
Office Address2	Bishop's Stortford
Town	Hertfordshire
Post code	CM23 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05055644
Date of Incorporation	Wed, 25th Feb 2004
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Edward E.

Position: Director

Appointed: 26 January 2023

Phillip A.

Position: Director

Appointed: 25 February 2004

Phillip A.

Position: Secretary

Appointed: 25 February 2004

Robin H.

Position: Director

Appointed: 01 September 2005

Resigned: 01 April 2009

Daniel L.

Position: Director

Appointed: 25 February 2004

Resigned: 31 August 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Phillip A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phillip A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	66 390	71 493

Balance Sheet
Cash Bank In Hand	270 341	963 506
Current Assets	341 109	1 124 082
Debtors	70 768	160 576

Reserves/Capital
Called Up Share Capital	22 315	22 315
Profit Loss Account Reserve	44 075	49 178
Shareholder Funds	66 390	71 493

Other
Creditors Due Within One Year	274 719	1 052 589
Net Assets Liability Excluding Pension Asset Liability	66 390	71 493
Net Current Assets Liabilities	66 390	71 493
Number Shares Allotted		15 000
Par Value Share		1
Share Capital Allotted Called Up Paid	22 315	22 315

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (10 pages)
AP01	New director appointment on 2023/01/26. filed on: 26th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, July 2022	accounts	Free Download (10 pages)
CH01	On 2022/02/25 director's details were changed filed on: 17th, March 2022	officers	Free Download (2 pages)
CH03	On 2022/02/25 secretary's details were changed filed on: 17th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, August 2020	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on 2014/04/15	capital
CH01	On 2014/02/28 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 26th, March 2012	annual return	Free Download (4 pages)
CH03	On 2012/03/22 secretary's details were changed filed on: 22nd, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/22 director's details were changed filed on: 22nd, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, March 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, June 2010	accounts	Free Download (3 pages)
CH01	On 2010/03/10 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (3 pages)
288b	On 2009/07/24 Appointment terminated director filed on: 24th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, March 2008	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 11th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, February 2007	accounts	Free Download (4 pages)
288a	On 2006/04/11 New director appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/11 New director appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
288b	On 2006/03/15 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
288b	On 2006/03/15 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 2nd, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 2nd, June 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 06/05/04 filed on: 2nd, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 14998 shares on 2004/05/07. Value of each share 1 £, total number of shares: 15000. filed on: 2nd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 14998 shares on 2004/05/07. Value of each share 1 £, total number of shares: 15000. filed on: 2nd, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/05/04 filed on: 2nd, June 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 19th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 19th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (31 pages)

Pas Aviation (international) Limited HERTFORDSHIRE

Pas Aviation (international) Limited Address / Contact

Company Information / Profile

Company staff

Edward E.

Phillip A.

Phillip A.

Robin H.

Daniel L.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us