AVIA Blu Flightline Limited

Company Name	AVIA Blu Flightline Limited
Director	David Leigh
Company Status	Active
Company Number	02044401
Category	Private Limited Company
Incorporation Date	7 August 1986(37 years, 9 months ago)
Previous Names	Chealbest Limited and Wickes Air Services Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	David Leigh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(20 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Airline Representation
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Carey Margaret Wickes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ

Director Name	Roger Arthur William Wickes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 10 months after company formation)
Appointment Duration	23 years (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ

Secretary Name	Carey Margaret Wickes
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ

Director Name	James Stewart Leach
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	77 Arden Road Furnace Green Crawley West Sussex RH10 6HL

Director Name	Jane Wickes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(19 years, 9 months after company formation)
Appointment Duration	8 years (resigned 13 June 2014)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ

Contact

Website	wickesair.com
Telephone	01279 662311
Telephone region	Bishops Stortford

Location

Registered Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	David Leigh 50.00% Ordinary
5k at £1	Jane Leigh 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,195
Cash	£43,615
Current Liabilities	£104,101

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 2 days from now)

Charges

17 June 2014	Delivered on: 24 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
2 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (5 pages)
18 April 2019	Director's details changed for David Leigh on 18 April 2019 (2 pages)
20 June 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page)
28 May 2017	Registered office address changed from 82C East Hill Colchester CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 28 May 2017 (1 page)
28 May 2017	Registered office address changed from 82C East Hill Colchester CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 28 May 2017 (1 page)
18 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 (3 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 (3 pages)
16 August 2015	Company name changed wickes air services LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-07-08 (2 pages)
16 August 2015	Company name changed wickes air services LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-07-08 (2 pages)
16 August 2015	Change of name notice (2 pages)
16 August 2015	Change of name notice (2 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 April 2015	Director's details changed for Leigh David on 24 April 2015 (3 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,000 (4 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,000 (4 pages)
24 April 2015	Director's details changed for Leigh David on 24 April 2015 (3 pages)
17 April 2015	Registered office address changed from 5 Glynde Place Horsham West Sussex RH12 1NZ England to 82C East Hill Colchester CO1 2QW on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 5 Glynde Place Horsham West Sussex RH12 1NZ England to 82C East Hill Colchester CO1 2QW on 17 April 2015 (1 page)
25 March 2015	Registered office address changed from C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ to 5 Glynde Place Horsham West Sussex RH12 1NZ on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ to 5 Glynde Place Horsham West Sussex RH12 1NZ on 25 March 2015 (1 page)
12 August 2014	Termination of appointment of Roger Arthur William Wickes as a director on 4 July 2014 (1 page)
12 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (3 pages)
12 August 2014	Termination of appointment of Roger Arthur William Wickes as a director on 4 July 2014 (1 page)
12 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (3 pages)
12 August 2014	Termination of appointment of Roger Arthur William Wickes as a director on 4 July 2014 (1 page)
24 June 2014	Registration of charge 020444010001 (18 pages)
24 June 2014	Registration of charge 020444010001 (18 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 June 2014	Termination of appointment of Jane Wickes as a director (1 page)
13 June 2014	Termination of appointment of Jane Wickes as a director (1 page)
12 May 2014	Termination of appointment of Carey Wickes as a director (1 page)
12 May 2014	Termination of appointment of Carey Wickes as a director (1 page)
11 April 2014	Termination of appointment of Carey Wickes as a secretary (1 page)
11 April 2014	Termination of appointment of Carey Wickes as a secretary (1 page)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 10,000 (5 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 10,000 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011	Director's details changed for Jane Wickes on 26 June 2011 (2 pages)
29 June 2011	Director's details changed for Roger Arthur William Wickes on 26 June 2011 (2 pages)
29 June 2011	Director's details changed for Leigh David on 26 June 2011 (2 pages)
29 June 2011	Director's details changed for Jane Wickes on 26 June 2011 (2 pages)
29 June 2011	Secretary's details changed for Carey Margaret Wickes on 26 June 2011 (1 page)
29 June 2011	Director's details changed for Carey Margaret Wickes on 26 June 2011 (2 pages)
29 June 2011	Director's details changed for Roger Arthur William Wickes on 26 June 2011 (2 pages)
29 June 2011	Director's details changed for Leigh David on 26 June 2011 (2 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Director's details changed for Carey Margaret Wickes on 26 June 2011 (2 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Secretary's details changed for Carey Margaret Wickes on 26 June 2011 (1 page)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2010	Director's details changed for Jane Wickes on 26 June 2010 (2 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Jane Wickes on 26 June 2010 (2 pages)
2 July 2010	Director's details changed for Leigh David on 26 June 2010 (2 pages)
2 July 2010	Director's details changed for Carey Margaret Wickes on 26 June 2010 (2 pages)
2 July 2010	Director's details changed for Carey Margaret Wickes on 26 June 2010 (2 pages)
2 July 2010	Director's details changed for Leigh David on 26 June 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Return made up to 26/06/08; full list of members (5 pages)
28 October 2008	Return made up to 26/06/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2007	Return made up to 26/06/07; no change of members (8 pages)
27 July 2007	Return made up to 26/06/07; no change of members (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
27 July 2006	Return made up to 26/06/06; full list of members (8 pages)
27 July 2006	Return made up to 26/06/06; full list of members (8 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2006	Registered office changed on 06/04/06 from: c/o richard place palmer 3 kings court harwood road horsham sussex RH13 5UR (1 page)
6 April 2006	Registered office changed on 06/04/06 from: c/o richard place palmer 3 kings court harwood road horsham sussex RH13 5UR (1 page)
15 July 2005	Return made up to 26/06/05; full list of members (8 pages)
15 July 2005	Return made up to 26/06/05; full list of members (8 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 June 2004	Return made up to 26/06/04; full list of members (8 pages)
21 June 2004	Return made up to 26/06/04; full list of members (8 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 August 2003	Return made up to 26/06/03; full list of members (8 pages)
27 August 2003	Return made up to 26/06/03; full list of members (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 August 2002	Return made up to 26/06/02; full list of members (8 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 August 2002	Return made up to 26/06/02; full list of members (8 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2001	Registered office changed on 27/02/01 from: richard place cust & co massetts road horley surrey RH6 7PR (1 page)
27 February 2001	Registered office changed on 27/02/01 from: richard place cust & co massetts road horley surrey RH6 7PR (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
6 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (8 pages)
6 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (8 pages)
16 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 September 1999	Return made up to 26/06/99; no change of members (4 pages)
10 September 1999	Return made up to 26/06/99; no change of members (4 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
8 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 August 1998	Return made up to 26/06/98; full list of members (6 pages)
21 August 1998	Return made up to 26/06/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 July 1997	Return made up to 26/06/97; full list of members (6 pages)
9 July 1997	Return made up to 26/06/97; full list of members (6 pages)
22 April 1997	Ad 28/03/97--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
22 April 1997	Â£ nc 100/10000 28/03/97 (1 page)
22 April 1997	Particulars of contract relating to shares (4 pages)
22 April 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
22 April 1997	Ad 28/03/97--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
22 April 1997	Particulars of contract relating to shares (4 pages)
22 April 1997	Â£ nc 100/10000 28/03/97 (1 page)
22 April 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
22 April 1997	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
22 April 1997	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
4 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 June 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 June 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Return made up to 26/06/95; no change of members (6 pages)
28 June 1995	Return made up to 26/06/95; no change of members (6 pages)
2 September 1986	Company name changed chealbest LIMITED\certificate issued on 02/09/86 (2 pages)
2 September 1986	Company name changed chealbest LIMITED\certificate issued on 02/09/86 (2 pages)

AVIA Blu Flightline Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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