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A.N.A. AVIATION GROUP HOLDINGS LTD

Company number 07363374

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
19 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	MR01	Registration of charge 073633740009, created on 5 August 2016	View PDF Registration of charge 073633740009, created on 5 August 2016 - link opens in a new window - 30 pages (30 pages)
04 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Mar 2016	MR01	Registration of charge 073633740008, created on 18 March 2016	View PDF Registration of charge 073633740008, created on 18 March 2016 - link opens in a new window - 8 pages (8 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 16,670	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 16,670 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
20 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 16,670	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 16,670 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
01 Nov 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 16,670	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 16,670 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	MR01	Registration of charge 073633740007	View PDF Registration of charge 073633740007 - link opens in a new window - 31 pages (31 pages)
23 May 2013	MR01	Registration of charge 073633740005	View PDF Registration of charge 073633740005 - link opens in a new window - 36 pages (36 pages)
23 May 2013	MR01	Registration of charge 073633740006	View PDF Registration of charge 073633740006 - link opens in a new window - 37 pages (37 pages)
20 Feb 2013	AP01	Appointment of Andrew Michael Ballard as a director	View PDF Appointment of Andrew Michael Ballard as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)

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A.N.A. AVIATION GROUP HOLDINGS LTD

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