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ARAVCO LIMITED

Company number 01316174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
09 Nov 2021 SH19 Statement of capital on 9 November 2021
  • GBP 1.00
19 Oct 2021 SH20 Statement by Directors
19 Oct 2021 CAP-SS Solvency Statement dated 14/10/21
19 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Feb 2021 AA Micro company accounts made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Apr 2020 AD01 Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE on 21 April 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
12 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Jul 2018 AA Accounts for a small company made up to 31 December 2017
09 Feb 2018 TM01 Termination of appointment of Kevin Michael Godley as a director on 1 February 2018
26 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Apr 2017 AA Full accounts made up to 31 December 2016