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MA AVIATION AND AUTO INTERNATIONAL LIMITED

Company number 11882536

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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)
24 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
03 Jul 2019 MR01 Registration of charge 118825360001, created on 1 July 2019
15 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 100
09 May 2019 AD01 Registered office address changed from , St Jude's Church St Jude's Church, Dulwich Road, London, London, SE24 0PB, United Kingdom to St Jude's Church Dulwich Road London SE24 0PB on 9 May 2019
09 May 2019 AP01 Appointment of Mrs Katina Toumba as a director on 1 May 2019
09 May 2019 AP01 Appointment of Mr Jonathan Benson as a director on 1 May 2019
09 May 2019 AP01 Appointment of Mr Brian William Goodridge as a director on 1 May 2019
07 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-02
07 May 2019 AD01 Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to St Jude's Church Dulwich Road London SE24 0PB on 7 May 2019
03 May 2019 AP03 Appointment of Mr Benjamin Mark Allen as a secretary on 2 May 2019
03 May 2019 PSC01 Notification of Mark Charles Allen as a person with significant control on 2 May 2019
03 May 2019 AP01 Appointment of Mr Benjamin Mark Allen as a director on 2 May 2019
03 May 2019 AP01 Appointment of Mr Mark Charles Allen as a director on 2 May 2019
03 May 2019 PSC07 Cessation of Ukip Media & Events Limited as a person with significant control on 2 May 2019
03 May 2019 TM01 Termination of appointment of Paul Thomas Skelly as a director on 2 May 2019
03 May 2019 TM01 Termination of appointment of Anthony Derek Lindsay Robinson as a director on 2 May 2019
14 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-14
  • GBP 1