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AVIATION ELECTRONICS EXPO LIMITED

Company number 08892662

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2024 DS01 Application to strike the company off the register
21 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
29 Sep 2023 AP01 Appointment of Mr Sean D'anyers Willis as a director on 27 September 2023
12 Sep 2023 AP03 Appointment of Mr Andrew Guy Ewer as a secretary on 1 September 2023
12 Sep 2023 AD01 Registered office address changed from 1 Conyers Avenue Southport PR8 4SZ England to 43 Hatton Garden London EC1N 8EL on 12 September 2023
12 Sep 2023 TM01 Termination of appointment of Adrian Mark Broadbent as a director on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of Maria Eugenia Hernanz Reyes as a director on 1 September 2023
12 Sep 2023 AP01 Appointment of Mr Andrew Guy Ewer as a director on 1 September 2023
12 Sep 2023 AP01 Appointment of Mr Gregory Douglas Hitchen as a director on 1 September 2023
12 Sep 2023 AP01 Appointment of Mr Tony Alan Steel as a director on 1 September 2023
05 Sep 2023 MR04 Satisfaction of charge 088926620001 in full
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
22 Jun 2023 PSC02 Notification of Asi Publications Limited as a person with significant control on 22 June 2023
22 Jun 2023 PSC07 Cessation of Adrian Mark Broadbent as a person with significant control on 22 June 2023
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates