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AVIAGAMES INTERACTIVE LIMITED

Company number 12916481

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	TM02	Termination of appointment of Yanjuan Chen as a secretary on 12 September 2024	View PDF Termination of appointment of Yanjuan Chen as a secretary on 12 September 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP03	Appointment of Yanjuan Chen as a secretary on 21 September 2023	View PDF Appointment of Yanjuan Chen as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 30 September 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 30 September 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 100,000 - link opens in a new window - 11 pages (11 pages)

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