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JONES AVIATION CONSULTING LIMITED

Company number 12603918

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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)
21 Jan 2025 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
18 Sep 2024 RP09 Address of officer Mr Joachim Jones changed to 12603918 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 September 2024
09 Sep 2024 AD01 Registered office address changed
29 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
16 Jul 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
16 Jun 2023 AA Micro company accounts made up to 31 May 2022
16 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
03 Jan 2022 AA Micro company accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
18 May 2021 PSC01 Notification of Joachim Jones as a person with significant control on 20 April 2021
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 27/04/2021.
26 Apr 2021 PSC07 Cessation of Lee Reynolds as a person with significant control on 31 March 2021
26 Apr 2021 TM01 Termination of appointment of Lee Reynolds as a director on 26 April 2021
26 Apr 2021 AD01 Registered office address changed from 70 Andrew Road Penarth Vale of Glamorgan CF64 2NT Wales to 6 Channel View Ogmore-by-Sea Bridgend CF32 0QB on 26 April 2021
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 18/09/2024 as the material was not properly delivered.   
26 Apr 2021 AP01 Appointment of Mr Joachim Jones as a director on 20 April 2021
15 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-15
  • GBP 100