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AY AVIATION SERVICES LIMITED

Company number 09464127

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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)
23 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
08 Aug 2024 SH06 Cancellation of shares. Statement of capital on 12 July 2024
  • GBP 47
08 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
21 Jun 2024 AA01 Current accounting period extended from 29 June 2024 to 30 September 2024
16 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
19 Apr 2023 CERTNM Company name changed ay energy LIMITED\certificate issued on 19/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
12 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
28 Aug 2021 TM01 Termination of appointment of Daniel Gary James as a director on 9 August 2021
24 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
26 Jun 2020 PSC04 Change of details for Mr Stephen Jorg Hayden-Stapf as a person with significant control on 1 June 2020
26 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
26 Jun 2020 CH01 Director's details changed for Mr Stephen Jorg Hayden-Stapf on 1 June 2020
25 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
25 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
11 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Oct 2018 AP01 Appointment of Deana Sophia Abbott as a director on 17 October 2018
02 Jul 2018 PSC04 Change of details for Mr Stephen Jorg Hayden-Stapf as a person with significant control on 29 June 2018
27 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 30 June 2017