Zafire Aviation Software Ltd
Company Profile
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MicroZafire Aviation Software Ltd
05577742•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
29/09/2005
Company Age
20 years
Directors
3
Employees
7
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Zafire Aviation Software Ltd (05577742) is a private limited with share capital incorporated on 29/09/2005 (20 years old) and registered in london, WC1N3AX. The company operates under SIC code 62020 - information technology consultancy activities.
Zafire aviation software ltd is a management consulting company based out of zafire house 5 manor park, banbury, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 29/09/2005
WC1N3AX
7 employees
Financial Overview
Total Assets
£6.23M
Liabilities
£4.38M
Net Assets
£1.84M
Cash
£613.6K
Key Metrics
7
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Resolution
Category:Resolution
Date:14-02-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Accounts
Date:25-01-2006
Incorporation Company
Category:Incorporation
Date:29-09-2005
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Unit 5, Zafire House, 5 Manor Park, Banbury, Oxfordshire, OX163TB
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