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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)
29 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
29 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
23 Jun 2017 SH03 Purchase of own shares.
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
22 May 2017 SH06 Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 52
22 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase of shares 28/04/2017
10 May 2017 TM01 Termination of appointment of Jason Andrew Todd as a director on 28 April 2017
20 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
11 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
15 Jul 2015 SH08 Change of share class name or designation
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 MR01 Registration of charge 094641270001, created on 1 July 2015
02 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-02
  • GBP 100