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AVIATION COMPLIANCE LIMITED

Company number 06545827

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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)
25 Apr 2018 TM01 Termination of appointment of Neil John Morris as a director on 13 April 2018
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
13 Feb 2018 AD01 Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA on 13 February 2018
07 Feb 2018 TM01 Termination of appointment of Justin David Edward Henry Scarborough as a director on 7 January 2018
18 Sep 2017 AA Full accounts made up to 31 January 2017
06 Sep 2017 TM02 Termination of appointment of Sally Chandler as a secretary
  • ANNOTATION Clarification This document is a duplicate of form TM02 registered on 05/09/2017
05 Sep 2017 AP03 Appointment of Mrs Tracy Annette Beicken as a secretary on 22 August 2017
  • ANNOTATION Part Rectified The secretary's appointment date was remove from the AP03 on the 15/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate
05 Sep 2017 AP03 Appointment of Mrs Tracy Annette Beicken as a secretary on 23 August 2017
05 Sep 2017 TM02 Termination of appointment of Sally Elizabeth Anne Chandler as a secretary on 23 August 2017
13 Jun 2017 AP01 Appointment of Mr Neil John Morris as a director on 12 June 2017
12 Jun 2017 TM01 Termination of appointment of Warren Glenn Hillier as a director on 12 June 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
23 Feb 2017 TM01 Termination of appointment of Keven John Baines as a director on 31 January 2017
08 Oct 2016 AA Full accounts made up to 31 January 2016
26 Sep 2016 AP01 Appointment of Mr Justin David Edward Henry Scarborough as a director on 26 September 2016
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016 AD02 Register inspection address has been changed from Knoll House Knoll Road Camberley Surrey GU15 3SY England to 2 Beehive Ring Road Gatwick West Sussex RH6 0PA
29 Mar 2016 AD04 Register(s) moved to registered office address 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
29 Mar 2016 CH01 Director's details changed for Keven John Baines on 1 January 2016
07 Dec 2015 AP01 Appointment of Mr Warren Glenn Hillier as a director on 18 September 2015
04 Sep 2015 AP01 Appointment of Mark Andrew Briffa as a director on 18 August 2015
04 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
03 Sep 2015 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 3 September 2015
03 Sep 2015 AP03 Appointment of Sally Elizabeth Anne Chandler as a secretary on 18 August 2015
19 Aug 2015 MR01 Registration of charge 065458270001, created on 18 August 2015