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AVIAN MOBILE LIMITED

Company number 04414310

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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)
18 May 2018 AA Total exemption full accounts made up to 30 September 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
12 Dec 2016 AP01 Appointment of Mr Mark Winch as a director on 9 December 2016
23 Nov 2016 AP01 Appointment of Mrs Samantha Smith as a director on 23 November 2016
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
06 Jul 2015 AD01 Registered office address changed from 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF to Office Block Sutton Business Park Restmor Way Wallington Surrey SM6 7AH on 6 July 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,000
09 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10,000
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from 11-13 Falcon Court Saint Martins Way Wimbledon London SW17 0JH on 26 March 2012
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
27 May 2010 AA Accounts for a small company made up to 30 September 2009
29 Apr 2010 AP03 Appointment of Mr Ben Orchard as a secretary
29 Apr 2010 TM02 Termination of appointment of Waldo Terrazas as a secretary
29 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 May 2009 363a Return made up to 11/04/09; full list of members