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AVIATION COMPONENT MANAGEMENT LIMITED

Company number 05438410

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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)
08 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10
22 Apr 2014 CH01 Director's details changed for Mr Michael Anthony Taylor on 16 April 2014
22 Apr 2014 CH03 Secretary's details changed for Michelle Bernadette Taylor on 16 April 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 10
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2009 363a Return made up to 28/04/09; full list of members
07 May 2008 363a Return made up to 28/04/08; full list of members
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
19 Jun 2007 363a Return made up to 28/04/07; full list of members
18 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
18 Oct 2006 287 Registered office changed on 18/10/06 from: 4 hyrons close amersham buckinghamshire HP6 6NH
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New director appointed
28 Jul 2006 288b Director resigned
28 Jul 2006 288b Secretary resigned