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AVICA AEROSPACE DUCTING LIMITED

Company number 12860653

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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 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
02 Oct 2024 CH01 Director's details changed for Mr Simon Robert Cairns Prior on 30 January 2021
07 Jun 2024 AP01 Appointment of Mr Stanley Scott Luton as a director on 20 May 2024
07 Jun 2024 TM01 Termination of appointment of Travis James Almandinger as a director on 8 May 2024
10 Jan 2024 AA Full accounts made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
06 Mar 2023 PSC05 Change of details for David Hart Aerospace Pipes Limited as a person with significant control on 1 March 2023
27 Feb 2023 AD01 Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 27 February 2023
17 Nov 2022 AA Accounts for a small company made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
29 Sep 2022 PSC05 Change of details for David Hart Aerospace Pipes Limited as a person with significant control on 24 September 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
08 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
11 Jun 2021 AD01 Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 11 June 2021
01 Feb 2021 PSC02 Notification of David Hart Aerospace Pipes Limited as a person with significant control on 30 January 2021
01 Feb 2021 TM01 Termination of appointment of Marina Louise Thomas as a director on 30 January 2021
01 Feb 2021 PSC07 Cessation of Meggitt (Uk) Limited as a person with significant control on 30 January 2021
01 Feb 2021 AP03 Appointment of Shonna Lea Koch as a secretary on 30 January 2021
01 Feb 2021 AP01 Appointment of Simon Robert Cairns Prior as a director on 30 January 2021
01 Feb 2021 AP01 Appointment of Travis James Almandinger as a director on 30 January 2021
01 Feb 2021 AP01 Appointment of Shonna Lea Koch as a director on 30 January 2021
01 Feb 2021 TM01 Termination of appointment of Ian Keith Pargeter as a director on 30 January 2021
01 Feb 2021 TM01 Termination of appointment of Katie Lewis as a director on 30 January 2021
01 Feb 2021 TM01 Termination of appointment of Andrew Sheldon Garard as a director on 30 January 2021
01 Feb 2021 TM01 Termination of appointment of Louisa Sachiko Burdett as a director on 30 January 2021