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ABRAXAS AVIATION LIMITED (01503853)

ABRAXAS AVIATION LIMITED (01503853) is an active UK company. incorporated on 24 June 1980. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of passenger air transport equipment. ABRAXAS AVIATION LIMITED has been registered for 45 years. Current directors include HINES, Julia, READ, Stephen John.

Company Number
01503853
Status
active
Type
ltd
Incorporated
24 June 1980
Age
45 years
Address
1st Floor, London, W11 3LB
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of passenger air transport equipment
Directors
HINES, Julia, READ, Stephen John
SIC Codes
77351

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ABRAXAS AVIATION LIMITED

ABRAXAS AVIATION LIMITED is an active company incorporated on 24 June 1980 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger air transport equipment. ABRAXAS AVIATION LIMITED was registered 45 years ago.(SIC: 77351)

Status

active

Active since 45 years ago

Company No

01503853

LTD Company

Age

45 Years

Incorporated 24 June 1980

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

1st Floor 135 Notting Hill Gate London, W11 3LB,

Previous Addresses

C/O Cunningham Eardley House 1St Floor 135 Nottinghill Gate London W11 3LB
From: 24 June 1980To: 4 August 2011
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Director Joined
Sept 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

THEYDON SECRETARIES LIMITED

Active
Forest Drive, EppingCM16 7EY
Corporate secretary
Appointed 22 Mar 1998

HINES, Julia

Active
Floor, LondonW11 3LB
Born December 1948
Director
Appointed 29 Jun 2015

READ, Stephen John

Active
Landmark 14 Seacombe Road, PooleBH13 7RJ
Born March 1952
Director
Appointed N/A

KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

Resigned
36-38 Westbourne Grove, LondonW2 5SH
Corporate secretary
Appointed N/A
Resigned 22 Mar 1998

Persons with significant control

1

Mr Stephen John Read

Active
Landmark, PooleBH13 7RJ
Born March 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Accounts With Accounts Type Micro Entity
24 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
4 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
20 September 2010
CH04Change of Corporate Secretary Details
Legacy
28 June 2010
MG02MG02
Legacy
28 June 2010
MG02MG02
Accounts With Accounts Type Total Exemption Small
18 March 2010
AAAnnual Accounts
Legacy
16 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 February 2009
AAAnnual Accounts
Legacy
3 November 2008
363aAnnual Return
Legacy
31 October 2008
288cChange of Particulars
Legacy
25 April 2008
169169
Resolution
12 April 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 January 2008
AAAnnual Accounts
Legacy
31 August 2007
363aAnnual Return
Accounts With Accounts Type Small
23 November 2006
AAAnnual Accounts
Legacy
4 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 April 2006
AAAnnual Accounts
Legacy
23 August 2005
363sAnnual Return (shuttle)
Legacy
12 April 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Small
15 September 2004
AAAnnual Accounts
Legacy
23 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 March 2004
AAAnnual Accounts
Legacy
8 September 2003
363sAnnual Return (shuttle)
Legacy
1 April 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 November 2002
AAAnnual Accounts
Legacy
29 August 2002
363sAnnual Return (shuttle)
Legacy
11 July 2002
287Change of Registered Office
Accounts With Accounts Type Small
24 April 2002
AAAnnual Accounts
Legacy
28 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 2001
AAAnnual Accounts
Legacy
19 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 November 1999
AAAnnual Accounts
Legacy
1 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Legacy
28 January 1999
244244
Legacy
18 September 1998
363sAnnual Return (shuttle)
Legacy
21 May 1998
288bResignation of Director or Secretary
Legacy
21 May 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
287Change of Registered Office
Accounts With Accounts Type Small
25 November 1997
AAAnnual Accounts
Legacy
4 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1997
AAAnnual Accounts
Legacy
7 January 1997
287Change of Registered Office
Legacy
1 October 1996
363aAnnual Return
Legacy
1 October 1996
363aAnnual Return
Accounts With Accounts Type Full
9 February 1996
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
26 October 1994
AAAnnual Accounts
Legacy
25 October 1994
363sAnnual Return (shuttle)
Legacy
27 April 1994
288288
Accounts With Accounts Type Small
7 February 1994
AAAnnual Accounts
Legacy
13 October 1993
363x363x
Legacy
6 April 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 January 1993
AAAnnual Accounts
Legacy
22 October 1992
363x363x
Accounts With Accounts Type Small
5 November 1991
AAAnnual Accounts
Legacy
1 November 1991
363x363x
Accounts With Accounts Type Small
27 November 1990
AAAnnual Accounts
Legacy
27 November 1990
363363
Accounts With Accounts Type Small
5 October 1989
AAAnnual Accounts
Legacy
5 October 1989
363363
Legacy
22 November 1988
363363
Accounts With Accounts Type Small
31 August 1988
AAAnnual Accounts
Accounts With Accounts Type Small
13 February 1988
AAAnnual Accounts
Legacy
13 February 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 November 1986
363363
Accounts With Accounts Type Small
18 October 1986
AAAnnual Accounts