AVALON AERO TECHNICAL SERVICES LIMITED
Company number 06924818
- Company Overview for AVALON AERO TECHNICAL SERVICES LIMITED (06924818)
- Filing history for AVALON AERO TECHNICAL SERVICES LIMITED (06924818)
- People for AVALON AERO TECHNICAL SERVICES LIMITED (06924818)
- Charges for AVALON AERO TECHNICAL SERVICES LIMITED (06924818)
- More for AVALON AERO TECHNICAL SERVICES LIMITED (06924818)
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) |
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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
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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
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07 Mar 2016 | CAP-SS | Solvency Statement dated 23/02/16 | |
07 Mar 2016 | RESOLUTIONS |
Resolutions
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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
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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 |