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AVIATION (INVESTCO) LIMITED

Company number 09633152

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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 Dec 2024 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
16 Dec 2024 AP01 Appointment of Mr Adam Lee Moore as a director on 6 December 2024
28 Jun 2024 CERTNM Company name changed sdi aviation LIMITED\certificate issued on 28/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-27
25 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
12 Feb 2024 AA Full accounts made up to 30 April 2023
28 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
02 May 2023 AA Full accounts made up to 24 April 2022
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
05 Apr 2022 AA Full accounts made up to 25 April 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
10 May 2021 AA Full accounts made up to 26 April 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
04 Feb 2020 AA Full accounts made up to 28 April 2019
19 Dec 2019 PSC05 Change of details for Sports Direct International Plc as a person with significant control on 16 December 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
25 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
16 Jan 2019 AA Full accounts made up to 29 April 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
06 Feb 2018 AA Full accounts made up to 30 April 2017
25 Jan 2018 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017