INTERACTIVE AVIATION LIMITED

INTERACTIVE AVIATION LIMITED is an active private limited company, incorporated on 14 July 2005. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on North Road, Southall. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. INTERACTIVE AVIATION LIMITED previously had the company name IDEAL IMPORT EXPORT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33-35 INTERACTIVE HOUSE
Address Line 2	NORTH ROAD
Post Town	SOUTHALL
County	MIDDLESEX
Postcode	UB1 2JH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From 22/06/2007 onwards:

INTERACTIVE AVIATION LIMITED

Prior to 22/06/2007:

IDEAL IMPORT EXPORT LIMITED

Directors

(The company's officers)

LISE BREKKEFLAT

(~67 year old British national)

22 RADSTOCK AVENUE, HARROW, MIDDLESEX, HA3 8PE

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 01/06/2007

MR DAVID ALAN SHIELDS

(~70 year old British national)

22 RADSTOCK AVENUE, HARROW, MIDDLESEX, HA3 8PE

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/06/2007

Shareholders

(Persons of Significant Control)

Mr David Alan Shields

(~70 year old British national)

33-35, Interactive House, North Road, Southall, Middlesex, UB1 2JH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 14/06/2016

Connections

(Shared officers)

INTERACTIVE FACILITIES MANAGEMENT LIMITED

MR DAVID ALAN SHIELDS

INTERACTIVE HEALTHCARE CIC

MR DAVID ALAN SHIELDS

THE LEARNING CENTRE (SOUTHALL) LIMITED

MS LISE BREKKEFLAT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)