Company NameBlue Sky Aviation Limited
DirectorsMichael John Sessions and Sally May Sessions
Company StatusActive
Company Number04350320
CategoryPrivate Limited Company
Incorporation Date9 January 2002(22 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation

Directors

Director NameMr Michael John Sessions
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Keighley Mews
Shoeburyness
Southend On Sea
Essex
SS3 8YD
Director NameMrs Sally May Sessions
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Keighley Mews
North Shoebury
Southend On Sea
Essex
SS3 8YD
Secretary NameMrs Sally May Sessions
NationalityBritish
StatusCurrent
Appointed09 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Keighley Mews
North Shoebury
Southend On Sea
Essex
SS3 8YD
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websiteblueskyaviation.ltd.uk
Email address[email protected]

Location

Registered AddressRutland House
90/92 Baxter Avenue
Southend-On-Sea
SS2 6HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Michael John Sessions
60.00%
Ordinary A
40 at £1Sally May Sessions
40.00%
Ordinary B

Financials

Year2014
Net Worth£70,774
Cash£95,080
Current Liabilities£28,047

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return9 January 2024 (3 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months from now)

Filing History

20 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
12 August 2020Unaudited abridged accounts made up to 31 January 2020 (8 pages)
13 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
14 October 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
17 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
17 October 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
12 January 2018Confirmation statement made on 9 January 2018 with updates (4 pages)
16 October 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
16 October 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
13 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
13 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(6 pages)
14 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(6 pages)
16 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(6 pages)
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(6 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(6 pages)
22 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(6 pages)
22 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(6 pages)
13 September 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 September 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
18 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
18 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
24 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
24 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
25 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
25 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
26 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
27 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
27 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
25 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 January 2009Return made up to 09/01/09; full list of members (4 pages)
23 January 2009Return made up to 09/01/09; full list of members (4 pages)
10 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 January 2008Return made up to 09/01/08; full list of members (3 pages)
23 January 2008Return made up to 09/01/08; full list of members (3 pages)
16 July 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 July 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 January 2007Return made up to 09/01/07; full list of members (3 pages)
24 January 2007Return made up to 09/01/07; full list of members (3 pages)
27 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 January 2006Return made up to 09/01/06; full list of members (7 pages)
19 January 2006Return made up to 09/01/06; full list of members (7 pages)
25 June 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 June 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 January 2005Return made up to 09/01/05; full list of members (7 pages)
18 January 2005Return made up to 09/01/05; full list of members (7 pages)
15 July 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
15 July 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
30 January 2004Return made up to 09/01/04; full list of members (5 pages)
30 January 2004Return made up to 09/01/04; full list of members (5 pages)
5 June 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
5 June 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 January 2003Return made up to 09/01/03; full list of members (7 pages)
24 January 2003Return made up to 09/01/03; full list of members (7 pages)
23 April 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 April 2002Ad 12/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 April 2002Ad 12/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 April 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 January 2002New secretary appointed (1 page)
11 January 2002New secretary appointed (1 page)
11 January 2002Secretary resigned (1 page)
11 January 2002Secretary resigned (1 page)
11 January 2002New director appointed (1 page)
11 January 2002New director appointed (1 page)
11 January 2002New director appointed (1 page)
11 January 2002Director resigned (1 page)
11 January 2002Director resigned (1 page)
11 January 2002New director appointed (1 page)
9 January 2002Incorporation (16 pages)
9 January 2002Incorporation (16 pages)