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AVOLON AEROSPACE UK 1 LIMITED

Company number 07424232

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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)
12 Jun 2013 ANNOTATION Clarification form AP03 was removed from the public register on 10/09/2013 as it was invalid or ineffective.
12 Jun 2013 ANNOTATION Rectified form AP01 was removed from the public register on 10/09/2013 as it was invalid or ineffective.
12 Jun 2013 ANNOTATION Rectified form TM01 was removed from the public register on 10/09/2013 as it was invalid or ineffective.
12 Jun 2013 ANNOTATION Rectified form TM02 was removed from the public register on 10/09/2013 as it was invalid or ineffective.
12 Jun 2013 ANNOTATION Rectified form TM01 was removed from the public register on 10/09/2013 as it was invalid or ineffective.
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/10/2015
30 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 CH01 Director's details changed for Edward Denys Riley on 12 June 2012
19 Apr 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010 AP01 Appointment of Edward Denys Riley as a director
29 Oct 2010 NEWINC Incorporation