Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
TM01 |
Termination of appointment of Barry Bahram Jahansetan as a director on 15 March 2024
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30 May 2024 |
PSC04 |
Change of details for Mister Anthony Aquila as a person with significant control on 29 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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24 Jan 2024 |
AP01 |
Appointment of Mr Barry Bahram Jahansetan as a director on 16 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Shawn Todd Mechelke as a director on 16 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Peter Anderson as a director on 12 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Jana Ahlfinger Bell as a director on 12 January 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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26 May 2023 |
PSC07 |
Cessation of Aircraft Performance Group Llc as a person with significant control on 25 May 2023
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24 May 2023 |
PSC01 |
Notification of Anthony Aquila as a person with significant control on 11 March 2020
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14 Apr 2023 |
AD01 |
Registered office address changed from Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA United Kingdom to White Building Studios 1-4 Cumberland Place Southampton SO15 2NP on 14 April 2023
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08 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Tony Aquila on 22 December 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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25 May 2022 |
PSC07 |
Cessation of Afvp Holdings I Limited as a person with significant control on 7 June 2021
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25 May 2022 |
PSC02 |
Notification of Aircraft Performance Group Llc as a person with significant control on 7 June 2021
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
TM01 |
Termination of appointment of Renato Carlo Giger as a director on 28 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Jana Ahlfinger Bell as a director on 28 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Peter Anderson as a director on 28 July 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Jun 2020 |
TM01 |
Termination of appointment of Uwe Nitsche as a director on 6 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Ryan Aprill as a director on 18 June 2020
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