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AVALON AERO TECHNICAL SERVICES LIMITED

Company number 06924818

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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)
16 Jul 2024 AP01 Appointment of Mr Shamsul Chowdhury as a director on 1 July 2024
15 Jul 2024 TM01 Termination of appointment of Elizabeth Wiltshire as a director on 1 July 2024
15 Jul 2024 AP01 Appointment of Mr Elliot Bruty as a director on 1 July 2024
15 Jul 2024 AP01 Appointment of Mr Michael Harding as a director on 1 July 2024
13 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
16 Apr 2024 AA Total exemption full accounts made up to 29 February 2024
28 Jun 2023 OC S1096 Court Order to Rectify
27 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
09 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
04 Jul 2022 CH01 Director's details changed for Mrs Elizabeth Wiltshire on 20 June 2022
04 Jul 2022 AD01 Registered office address changed from Hangar 526 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN United Kingdom to Suite G Third Floor the Crown London Road Westerham Kent TN16 1DJ on 4 July 2022
29 Jun 2022 PSC04 Change of details for Mrs Elizabeth Wiltshire as a person with significant control on 20 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Stephen Wiltshire on 20 June 2022
23 Jun 2022 PSC04 Change of details for Mr Stephen Alan Wiltshire as a person with significant control on 20 June 2022
10 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
17 May 2021 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This is a second filing of an SH10 originally registered on 17/06/2020.
18 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
17 Jun 2020 MA Memorandum and Articles of Association
17 Jun 2020 ANNOTATION Rectified The form SH10 was removed from the public register on 28/06/2023 pursuant to order of court.
17 Jun 2020 ANNOTATION Clarification a second filed SH10 was registered on 17/05/2021.
16 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Existing issued shares 08/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2020 AA Total exemption full accounts made up to 28 February 2020