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ALTITUDE AVIATION LIMITED

Company number 06624830

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	AA	Group of companies' accounts made up to 23 June 2024	View PDF Group of companies' accounts made up to 23 June 2024 - link opens in a new window - 29 pages (29 pages)
09 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Group of companies' accounts made up to 25 June 2023	View PDF Group of companies' accounts made up to 25 June 2023 - link opens in a new window - 30 pages (30 pages)
08 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AA	Group of companies' accounts made up to 26 June 2022	View PDF Group of companies' accounts made up to 26 June 2022 - link opens in a new window - 30 pages (30 pages)
06 Jan 2023	MR01	Registration of charge 066248300006, created on 22 December 2022	View PDF Registration of charge 066248300006, created on 22 December 2022 - link opens in a new window - 34 pages (34 pages)
30 Dec 2022	PSC02	Notification of Altitude Aviation Group Ltd as a person with significant control on 22 December 2022	View PDF Notification of Altitude Aviation Group Ltd as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	PSC07	Cessation of Michael Boyce as a person with significant control on 22 December 2022	View PDF Cessation of Michael Boyce as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	TM01	Termination of appointment of Michael John Boyce as a director on 22 December 2022	View PDF Termination of appointment of Michael John Boyce as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AP01	Appointment of Mr Vincent Hugh Kevin Jones as a director on 22 December 2022	View PDF Appointment of Mr Vincent Hugh Kevin Jones as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AP01	Appointment of Mr James Francis Brown as a director on 22 December 2022	View PDF Appointment of Mr James Francis Brown as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AP01	Appointment of Mr Stuart Allen Fort as a director on 22 December 2022	View PDF Appointment of Mr Stuart Allen Fort as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Group of companies' accounts made up to 27 June 2021	View PDF Group of companies' accounts made up to 27 June 2021 - link opens in a new window - 31 pages (31 pages)
11 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC04	Change of details for Mr Michael Boyce as a person with significant control on 27 September 2019	View PDF Change of details for Mr Michael Boyce as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC04	Change of details for Mr Michael Boyce as a person with significant control on 27 September 2019	View PDF Change of details for Mr Michael Boyce as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AA	Group of companies' accounts made up to 28 June 2020	View PDF Group of companies' accounts made up to 28 June 2020 - link opens in a new window - 31 pages (31 pages)
20 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Jul 2020	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)

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ALTITUDE AVIATION LIMITED

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