Quattro Assets Limited

Company Name	Quattro Assets Limited
Company Status	Dissolved
Company Number	08101382
Category	Private Limited Company
Incorporation Date	12 June 2012(11 years, 10 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Names	Air Fleet UK Limited and Helicopter Air Services Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Babatunde Oladeinde Ajayi
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Nigerian
Status	Closed
Appointed	30 April 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Langtry Road Northolt UB5 5JA

Director Name	Mr Gary Jon Palin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA

Secretary Name	Mr Gary Jon Palin
Status	Resigned
Appointed	01 January 2016(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2020)
Role	Company Director
Correspondence Address	275 Featherstall Road North Oldham OL1 2NJ

Director Name	Air Fleet Management Limited (Corporation)
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Correspondence Address	7 Amberley Court, County Oak Way Crawley West Sussex RH11 7XL

Contact

Website	www.airfleetops.com/
Telephone	01293 517151
Telephone region	Crawley

Location

Registered Address	275 Featherstall Road North Oldham OL1 2NJ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Gary Palin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2020	Termination of appointment of Gary Jon Palin as a secretary on 31 December 2020 (1 page)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 December 2020	Registered office address changed from Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA England to 275 Featherstall Road North Oldham OL1 2NJ on 30 December 2020 (1 page)
8 September 2020	Registered office address changed from Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA England to Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA on 8 September 2020 (1 page)
24 June 2020	Cessation of Babatunde Oladeinde Ajayi as a person with significant control on 24 June 2020 (1 page)
24 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
8 May 2020	Notification of Babatunde Oladeinde Ajayi as a person with significant control on 30 April 2020 (2 pages)
8 May 2020	Cessation of Gary Jon Palin as a person with significant control on 30 April 2020 (1 page)
8 May 2020	Notification of Babatunde Oladeinde Ajayi as a person with significant control on 30 April 2020 (2 pages)
8 May 2020	Termination of appointment of Gary Jon Palin as a director on 30 April 2020 (1 page)
8 May 2020	Appointment of Mr Babatunde Oladeinde Ajayi as a director on 30 April 2020 (2 pages)
5 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-30 (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 (3 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 July 2017	Director's details changed for Mr Gary Palin on 12 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Gary Palin on 12 July 2017 (2 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 December 2016	Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG to Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 19 December 2016 (1 page)
19 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
19 December 2016	Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG to Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 19 December 2016 (1 page)
19 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (3 pages)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (3 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Appointment of Mr Gary Jon Palin as a secretary on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr Gary Jon Palin as a secretary on 1 January 2016 (2 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (3 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (3 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 February 2015	Director's details changed for Mr Gary Palin on 1 February 2014 (2 pages)
27 February 2015	Director's details changed for Mr Gary Palin on 1 February 2014 (2 pages)
27 February 2015	Director's details changed for Mr Gary Palin on 1 February 2014 (2 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (3 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (3 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 October 2013	Registered office address changed from Hever House 7 Amberley Court Crawley West Sussex RH11 7XL United Kingdom on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Hever House 7 Amberley Court Crawley West Sussex RH11 7XL United Kingdom on 4 October 2013 (1 page)
10 July 2013	Termination of appointment of Air Fleet Management Limited as a director (1 page)
10 July 2013	Termination of appointment of Air Fleet Management Limited as a director (1 page)
10 July 2013	Termination of appointment of Air Fleet Management Limited as a director (1 page)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
10 July 2013	Termination of appointment of Air Fleet Management Limited as a director (1 page)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
12 June 2012	Incorporation (22 pages)
12 June 2012	Incorporation (22 pages)

Quattro Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check