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AJWTE HOLDINGS LIMITED

Company number 12392915

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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)
06 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	TM01	Termination of appointment of Mark Bernard Conroy as a director on 9 July 2022	View PDF Termination of appointment of Mark Bernard Conroy as a director on 9 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CERTNM	Company name changed avia component holdings LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18	View PDF Company name changed avia component holdings LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	PSC07	Cessation of Mark Bernard Conroy as a person with significant control on 4 June 2021	View PDF Cessation of Mark Bernard Conroy as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC02	Notification of Aj Walter Aviation Limited as a person with significant control on 4 June 2021	View PDF Notification of Aj Walter Aviation Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Christopher Angus Drake Whiteside as a director on 4 June 2021	View PDF Appointment of Mr Christopher Angus Drake Whiteside as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from Unit 2 Russett Place Kirdford Billingshurst RH14 0QQ England to The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS on 14 June 2021	View PDF Registered office address changed from Unit 2 Russett Place Kirdford Billingshurst RH14 0QQ England to The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS on 14 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
18 May 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AD01	Registered office address changed from C/O Langtons 11th Floor, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to Unit 2 Russett Place Kirdford Billingshurst RH14 0QQ on 25 February 2021	View PDF Registered office address changed from C/O Langtons 11th Floor, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to Unit 2 Russett Place Kirdford Billingshurst RH14 0QQ on 25 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 400.00	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-08 GBP 20	View PDF Incorporation Statement of capital on 2020-01-08 GBP 20 - link opens in a new window - 29 pages (29 pages)

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AJWTE HOLDINGS LIMITED

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