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AIR ATLANTA AVIASERVICES LIMITED

Company number 03620905

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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)
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 1,940,002
26 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 940,002
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 940,002
12 Jun 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 940,002
05 Jun 2013 AA Accounts for a small company made up to 31 December 2012
04 Feb 2013 AD01 Registered office address changed from a T S Aviation Centre Columbus Avenue Manston Kent CT12 5DD on 4 February 2013
06 Dec 2012 CERTNM Company name changed aviaservices LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
06 Dec 2012 CONNOT Change of name notice
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a small company made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 940,002
28 Jul 2011 MEM/ARTS Memorandum and Articles of Association
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ No longer have authorised capital 30/06/2011
10 May 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Helgi Hilmarsson on 19 August 2010
18 Jun 2010 AA Accounts for a small company made up to 31 December 2009
10 Sep 2009 363a Return made up to 19/08/09; full list of members
10 Sep 2009 288c Director's change of particulars / geir agustsson / 30/10/2008
11 Jun 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
06 Jun 2009 AA Full accounts made up to 31 October 2008
04 Sep 2008 363a Return made up to 19/08/08; full list of members