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AVIATION ANALYTICS LIMITED

Company number 10519989

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
07 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
31 Jan 2018 PSC04 Change of details for Mr Jonathan Charles Soars as a person with significant control on 12 January 2018
31 Jan 2018 PSC07 Cessation of Andrew John Myers as a person with significant control on 12 January 2018
17 Jan 2018 TM01 Termination of appointment of Andrew John Myers as a director on 12 January 2018
12 Jan 2018 PSC01 Notification of Andrew John Myers as a person with significant control on 27 March 2017
19 Apr 2017 SH08 Change of share class name or designation
07 Apr 2017 MA Memorandum and Articles of Association
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 100
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 100
03 Apr 2017 AP01 Appointment of Mr Andrew John Myers as a director on 18 January 2017
25 Jan 2017 TM01 Termination of appointment of Peter Mcavoy Dean as a director on 18 January 2017
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Jan 2017 TM01 Termination of appointment of Peter Mcavoy Dean as a director on 18 January 2017
19 Jan 2017 CERTNM Company name changed aviation intelligence LIMITED\certificate issued on 19/01/17
  • RES15 ‐ Change company name resolution on 2017-01-18
19 Jan 2017 CONNOT Change of name notice
22 Dec 2016 AD01 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 64 Main Street Normanton on Soar Loughborough Leicestershire LE12 5HB on 22 December 2016
12 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-12
  • GBP 2