About

Registered Number: 04600009
Date of Incorporation: 25/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 4 The Arcade, Front Street, Tynemouth, Tyne And Wear, NE30 4BS

 

Blue Yonder Aviation Ltd was registered on 25 November 2002, it's status in the Companies House registry is set to "Active". There is one director listed as Waite, Mark Alan for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WAITE, Mark Alan 25 November 2002 17 December 2007 1

Filing History

Document Type Date
CS01 - N/A 14 December 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 19 January 2015
AD01 - Change of registered office address 19 January 2015
CH03 - Change of particulars for secretary 16 January 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 25 December 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 06 February 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AD01 - Change of registered office address 08 November 2010
AA - Annual Accounts 26 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 03 February 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 17 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 04 December 2006
395 - Particulars of a mortgage or charge 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 19 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2006
395 - Particulars of a mortgage or charge 01 April 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 08 March 2005
395 - Particulars of a mortgage or charge 03 February 2004
363s - Annual Return 26 January 2004
225 - Change of Accounting Reference Date 23 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2003
395 - Particulars of a mortgage or charge 10 October 2003
395 - Particulars of a mortgage or charge 22 April 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

Description Date Status Charge by
Aircraft mortgage 16 May 2006 Outstanding

N/A

Aircraft mortgage 24 March 2005 Fully Satisfied

N/A

Aircraft mortgage 29 January 2004 Fully Satisfied

N/A

Aircraft mortgage 02 October 2003 Fully Satisfied

N/A

Aircraft mortgage 16 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.