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ALTITUDE AVIATION ADVISORY LIMITED

Company number 08505044

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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 Apr 2020 CH01 Director's details changed for Mr Seamus John Kealey on 30 April 2020
17 Mar 2020 AP01 Appointment of Jill Margaret Kealey as a director on 16 March 2020
17 Mar 2020 AP01 Appointment of Mrs Kathryn Louise Naylor as a director on 16 March 2020
13 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
06 Dec 2018 SH20 Statement by Directors
06 Dec 2018 SH19 Statement of capital on 6 December 2018
  • GBP 1,060.00
06 Dec 2018 CAP-SS Solvency Statement dated 30/09/18
06 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/09/2018
27 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
14 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
14 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
16 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,060
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,060
22 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AD01 Registered office address changed from C2, Dukes Court Duke Street Woking Surrey GU21 5BH to 2nd Floor, Cleary Court 169 Church Street East Woking Surrey GU21 6HJ on 15 September 2014
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,060
28 Apr 2014 AD01 Registered office address changed from Dukes Court Duke Street Woking GU21 5BH England on 28 April 2014
25 Apr 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
11 Feb 2014 TM01 Termination of appointment of Daniel Snaebjornsson as a director