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AVBUYER LTD

Company number 03076494

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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)
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
25 Sep 2018 SH03 Purchase of own shares.
15 May 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Jul 2016 AD01 Registered office address changed from Trident House Oakcroft Road Chessington Surrey KT9 1BD to Avbuyer House, 34a High Street High Street Thames Ditton Surrey KT7 0RY on 25 July 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 7,400
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AP03 Appointment of Mrs Wendy Pay as a secretary on 30 April 2015
11 May 2015 TM02 Termination of appointment of Errol Ralph Miller as a secretary on 30 April 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 7,400
17 Dec 2014 AD01 Registered office address changed from Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to Trident House Oakcroft Road Chessington Surrey KT9 1BD on 17 December 2014
17 Dec 2014 AD01 Registered office address changed from Cowleaze House 39 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to Trident House Oakcroft Road Chessington Surrey KT9 1BD on 17 December 2014
31 Jul 2014 CERTNM Company name changed world aviation communications LIMITED\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 7,400
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders