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AVIATION MARITIME SERVICES LIMITED

Company number 12367994

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
07 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
28 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 AD01 Registered office address changed from 426-428 Holdenhurst Road Bournemouth BH8 9AA England to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 28 February 2023
27 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
15 Nov 2021 AD01 Registered office address changed from 898/902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW United Kingdom to 426-428 Holdenhurst Road Bournemouth BH8 9AA on 15 November 2021
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
12 Aug 2020 PSC01 Notification of Sarah Jane Bishop as a person with significant control on 17 December 2019
10 Mar 2020 AP03 Appointment of Mrs Sarah Jane Bishop as a secretary on 3 March 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 12
13 Jan 2020 PSC01 Notification of Michael Frank John Bishop as a person with significant control on 17 December 2019
13 Jan 2020 AP01 Appointment of Mr Michael Frank John Bishop as a director on 17 December 2019
13 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 13 January 2020
18 Dec 2019 TM01 Termination of appointment of Michael Duke as a director on 17 December 2019
17 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-17
  • GBP 1