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AVIATION ECONOMICS LIMITED

Company number 02967706

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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)
23 Oct 2015 CH01 Director's details changed for Mr Peter Graham Edward Hind on 14 September 2015
23 Oct 2015 CH01 Director's details changed for Mr Timothy David Coombs on 14 September 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
02 Oct 2013 CH01 Director's details changed for Mr Peter Graham Edward Hind on 2 October 2013
25 Sep 2013 AD01 Registered office address changed from James House 1St Floor 22-24 Corsham Street London N1 6DR on 25 September 2013
16 Aug 2013 MR04 Satisfaction of charge 1 in full
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 CC04 Statement of company's objects
15 Jul 2013 AP01 Appointment of Mr Peter Graham Edward Hind as a director
10 Jul 2013 TM02 Termination of appointment of Keith Mcmullan as a secretary
10 Jul 2013 TM01 Termination of appointment of Keith Mcmullan as a director
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
11 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Keith Gordon Mcmullan on 14 September 2010
11 Oct 2010 CH01 Director's details changed for Timothy David Coombs on 14 September 2010
11 Oct 2010 CH03 Secretary's details changed for Keith Gordon Mcmullan on 14 September 2010
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders