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ACC AVIATION GROUP LIMITED

Company number 09171949

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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)
16 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
03 Jun 2024 AA Full accounts made up to 31 December 2023
24 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
21 Jun 2023 AA Full accounts made up to 31 December 2022
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
01 Aug 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 TM01 Termination of appointment of Dimitrios Pantazis as a director on 28 February 2022
04 Oct 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
03 Mar 2021 TM01 Termination of appointment of Glenn Ashley Hogben as a director on 2 March 2021
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
08 Jun 2020 AP01 Appointment of Dimitrios Pantazis as a director on 1 May 2020
05 May 2020 AP01 Appointment of Mr Richard William Daniel as a director on 5 May 2020
05 May 2020 TM01 Termination of appointment of Simon Peter Nunan as a director on 5 May 2020
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
25 Apr 2019 AP01 Appointment of Mr Simon Peter Nunan as a director on 1 April 2019
25 Apr 2019 AP01 Appointment of Glenn Ashley Hogben as a director on 1 April 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
25 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 26/10/2018
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2019 PSC02 Notification of Newacc (2018) Limited as a person with significant control on 26 October 2018
29 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 29 January 2019
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 19,700
28 Jan 2019 AP01 Appointment of Mr Philip John Mathews as a director on 26 October 2018