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AVIAREPS UK HOLDINGS LTD

Company number 04336240

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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)
28 Jun 2024 AA Full accounts made up to 31 March 2024
21 Mar 2024 MR04 Satisfaction of charge 1 in full
19 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
15 Aug 2023 AA Full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with updates
23 Sep 2022 PSC02 Notification of Aviareps A. G. as a person with significant control on 15 September 2022
23 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 23 September 2022
28 Jul 2022 AA Full accounts made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
14 Jul 2021 AA Full accounts made up to 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Martijn Strijker as a director on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of Oliver Robert Kuchler as a director on 1 April 2021
14 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
12 Aug 2020 AA Full accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
18 Oct 2018 AA Full accounts made up to 31 March 2018
27 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
02 Aug 2017 AA Full accounts made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
21 Jul 2016 AA Accounts for a small company made up to 31 March 2016
11 Apr 2016 CERTNM Company name changed aviacircle LTD\certificate issued on 11/04/16
  • RES15 ‐ Change company name resolution on 2016-01-21
11 Apr 2016 CONNOT Change of name notice
06 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,665