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AVIATE MANAGEMENT LIMITED

Company number 06745115

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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)
12 Apr 2019 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
05 Mar 2018 TM01 Termination of appointment of Jonathan Edward Fisher as a director on 31 January 2018
16 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
06 Mar 2017 AA Accounts for a small company made up to 30 June 2016
08 Feb 2017 CH01 Director's details changed for Mr Peter Knowles Taylor on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Jonathan Edward Fisher on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Michael Wynn Edwards on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Warren John Daws on 8 February 2017
18 Nov 2016 CH01 Director's details changed for Mr Peter Knowles Taylor on 17 November 2016
17 Nov 2016 AP03 Appointment of Mr Peter Arnold Bessler as a secretary on 10 June 2016
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
09 Aug 2016 AUD Auditor's resignation
12 Feb 2016 AA Accounts for a small company made up to 30 June 2015
16 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
06 Jan 2015 AA Accounts for a small company made up to 30 June 2014
24 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
17 Dec 2013 AA Accounts for a small company made up to 30 June 2013
15 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100,000
15 Nov 2013 CH01 Director's details changed for Mr Michael Wynn Edwards on 15 November 2013
10 Jan 2013 AA Accounts for a small company made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 50,000