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AVELAIR LIMITED

Company number 02800984

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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)
03 Jan 2025	AP01	Appointment of Mr David John Wood as a director on 1 January 2025	View PDF Appointment of Mr David John Wood as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Jul 2024	PSC07	Cessation of David John Wood as a person with significant control on 12 July 2024	View PDF Cessation of David John Wood as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC07	Cessation of Brian Wood as a person with significant control on 12 July 2024	View PDF Cessation of Brian Wood as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC02	Notification of Teqnion Ab as a person with significant control on 12 July 2024	View PDF Notification of Teqnion Ab as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of David John Wood as a director on 12 July 2024	View PDF Termination of appointment of David John Wood as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Brian Wood as a director on 12 July 2024	View PDF Termination of appointment of Brian Wood as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Michael Jones as a director on 12 July 2024	View PDF Termination of appointment of Michael Jones as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Timothy Shepherd as a director on 12 July 2024	View PDF Termination of appointment of Timothy Shepherd as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Graham Goodwin as a director on 12 July 2024	View PDF Termination of appointment of Graham Goodwin as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM02	Termination of appointment of Jean Lesley Wood as a secretary on 12 July 2024	View PDF Termination of appointment of Jean Lesley Wood as a secretary on 12 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Daniel Zhang as a director on 12 July 2024	View PDF Appointment of Mr Daniel Zhang as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Patrick Olsson as a director on 12 July 2024	View PDF Appointment of Mr Patrick Olsson as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 028009840004 in full	View PDF Satisfaction of charge 028009840004 in full - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	CH01	Director's details changed for Graham Goodwin on 20 May 2024	View PDF Director's details changed for Graham Goodwin on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH01	Director's details changed for David John Wood on 20 May 2024	View PDF Director's details changed for David John Wood on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC04	Change of details for Mr David John Wood as a person with significant control on 20 May 2024	View PDF Change of details for Mr David John Wood as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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AVELAIR LIMITED

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