AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
Company number 04020610
- Company Overview for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED (04020610)
- Filing history for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED (04020610)
- People for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED (04020610)
- Charges for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED (04020610)
- More for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED (04020610)
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) |
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19 May 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
02 Apr 2024 | SH19 |
Statement of capital on 2 April 2024
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02 Apr 2024 | SH20 | Statement by Directors | |
02 Apr 2024 | CAP-SS | Solvency Statement dated 28/03/24 | |
02 Apr 2024 | RESOLUTIONS |
Resolutions
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27 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with updates | |
20 May 2023 | RP04AP01 | Second filing for the appointment of Simon Chartres as a director | |
20 May 2023 | RP04AP01 | Second filing for the appointment of John Cairns Boag as a director | |
12 May 2023 | AP01 |
Appointment of Mr Simon James Chartres as a director on 10 May 2023
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12 May 2023 | AP01 |
Appointment of John Cairns Boag as a director on 10 May 2023
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12 May 2023 | TM01 | Termination of appointment of Kevin John Garvey as a director on 10 May 2023 | |
26 Apr 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
10 Mar 2023 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 February 2023 | |
09 Mar 2023 | TM02 | Termination of appointment of Oakwood Corporate Services Limited as a secretary on 28 February 2023 | |
03 Mar 2023 | CERTNM |
Company name changed babcock investments (number nine) LIMITED\certificate issued on 03/03/23
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01 Mar 2023 | AD01 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 March 2023 | |
01 Mar 2023 | AP04 | Appointment of Oakwood Corporate Services Limited as a secretary on 28 February 2023 | |
01 Mar 2023 | TM02 | Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 28 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Luis Inigo Moreno-Ventas as a director on 28 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Nicholas James William Borrett as a director on 28 February 2023 | |
01 Mar 2023 | MR01 | Registration of charge 040206100001, created on 1 March 2023 | |
24 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with updates | |
08 Feb 2023 | TM01 | Termination of appointment of Shaun Doherty as a director on 7 February 2023 | |
24 Nov 2022 | CH01 | Director's details changed for Mr Luis Inigo Moreno-Ventas on 24 November 2022 | |
22 Sep 2022 | AP01 | Appointment of Mr Luis Inigo Moreno-Ventas as a director on 12 September 2022 |