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AVIA SOLUTIONS LIMITED

Company number 04154373

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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 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM01	Termination of appointment of Andrew Jonathan Rowsell as a director on 31 August 2024	View PDF Termination of appointment of Andrew Jonathan Rowsell as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2022	AD01	Registered office address changed from Links 2 Links Business Centre Old Woking Road Old Woking Surrey GU22 8BF to Suite C1 (B5) Fairoaks Airport Chobham Surrey GU24 8HU on 23 March 2022	View PDF Registered office address changed from Links 2 Links Business Centre Old Woking Road Old Woking Surrey GU22 8BF to Suite C1 (B5) Fairoaks Airport Chobham Surrey GU24 8HU on 23 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 23 pages (23 pages)
16 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 May 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	PSC07	Cessation of Ige Usa Investments as a person with significant control on 31 May 2018	View PDF Cessation of Ige Usa Investments as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	PSC02	Notification of Carnegie-Edison Infrastructure (Holdings) Ltd as a person with significant control on 31 May 2018	View PDF Notification of Carnegie-Edison Infrastructure (Holdings) Ltd as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	TM01	Termination of appointment of Christopher Damianos as a director on 24 May 2018	View PDF Termination of appointment of Christopher Damianos as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of Christophe Pierre Marie Phillippe Bernardini as a director on 24 May 2018	View PDF Termination of appointment of Christophe Pierre Marie Phillippe Bernardini as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)

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AVIA SOLUTIONS LIMITED

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