About

Registered Number: 05867241
Date of Incorporation: 05/07/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 19 Conduit Street, London, W1S 2BH,

 

Having been setup in 2006, Balkan Holidays Aviation Ltd have registered office in London. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOYANOV, Alexander 05 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
TM01 - Termination of appointment of director 21 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 04 January 2017
AD01 - Change of registered office address 21 November 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
AA - Annual Accounts 20 December 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 18 December 2007
225 - Change of Accounting Reference Date 04 November 2007
363a - Annual Return 09 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
287 - Change in situation or address of Registered Office 28 July 2006
NEWINC - New incorporation documents 05 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.