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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)
30 Jan 2020 MR04 Satisfaction of charge 1 in full
05 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
05 Jun 2018 CH01 Director's details changed for Mrs Elizabeth Wiltshire on 5 June 2018
05 Jun 2018 PSC04 Change of details for Mrs Elizabeth Wiltshire as a person with significant control on 5 June 2018
05 Jun 2018 PSC04 Change of details for Mr Stephen Alan Wiltshire as a person with significant control on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from Hangar 526 Churchill Way Biggin Hill Airport Biggin Hill Kent to Hangar 526 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Stephen Alan Wiltshire on 5 June 2018
05 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
16 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
22 May 2017 TM01 Termination of appointment of John Glancey as a director on 15 May 2017
19 May 2017 AA Micro company accounts made up to 28 February 2017
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
06 May 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Mar 2016 SH20 Statement by Directors
07 Mar 2016 SH19 Statement of capital on 7 March 2016
  • GBP 100
07 Mar 2016 CAP-SS Solvency Statement dated 23/02/16
07 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shareprem a/c 23/02/2016
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares redesignated 21/07/2015
03 Nov 2015 AP01 Appointment of Mrs Elizabeth Wiltshire as a director on 16 October 2015
23 Jul 2015 TM01 Termination of appointment of Coral Elaine Glancey as a director on 22 July 2015
23 Jul 2015 TM02 Termination of appointment of Christopher Glancey as a secretary on 22 July 2015