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AVIAMAX LIMITED

Company number 02731780

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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)
05 Nov 2024	TM01	Termination of appointment of Ruth Christina Austin as a director on 29 October 2024	View PDF Termination of appointment of Ruth Christina Austin as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	AD01	Registered office address changed from The Aviamax Centre Station Road Robertsbridge East Sussex TN32 5DG to Office D Beresford House Town Quay Southampton SO14 2AQ on 18 February 2024	View PDF Registered office address changed from The Aviamax Centre Station Road Robertsbridge East Sussex TN32 5DG to Office D Beresford House Town Quay Southampton SO14 2AQ on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-06 - link opens in a new window - 1 page (1 page)
12 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Oct 2023	TM01	Termination of appointment of Lee Francis Tucker as a director on 4 October 2023	View PDF Termination of appointment of Lee Francis Tucker as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	PSC02	Notification of Aviamax Holdings Limited as a person with significant control on 24 November 2021	View PDF Notification of Aviamax Holdings Limited as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of Ruth Christina Austin as a person with significant control on 24 November 2021	View PDF Cessation of Ruth Christina Austin as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Dec 2021	TM01	Termination of appointment of Attilia Natalia Page as a director on 28 December 2021	View PDF Termination of appointment of Attilia Natalia Page as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Mrs Attilia Natalia Page as a director on 24 November 2021	View PDF Appointment of Mrs Attilia Natalia Page as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Lee Francis Tucker as a director on 1 December 2021	View PDF Appointment of Mr Lee Francis Tucker as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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AVIAMAX LIMITED

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