LONDON SOUTHEND AVIATION SERVICES LIMITED
Company number 14245109
- Company Overview for LONDON SOUTHEND AVIATION SERVICES LIMITED (14245109)
- Filing history for LONDON SOUTHEND AVIATION SERVICES LIMITED (14245109)
- People for LONDON SOUTHEND AVIATION SERVICES LIMITED (14245109)
- Charges for LONDON SOUTHEND AVIATION SERVICES LIMITED (14245109)
- More for LONDON SOUTHEND AVIATION SERVICES LIMITED (14245109)
| 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) |
|---|---|---|---|
| 05 Dec 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 08 Oct 2024 | AA01 | Current accounting period shortened from 28 February 2025 to 31 December 2024 | |
| 09 Aug 2024 | MA | Memorandum and Articles of Association | |
| 09 Aug 2024 | RESOLUTIONS |
Resolutions
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| 09 Aug 2024 | AP01 | Appointment of Ms. Catherine Susan Lynn as a director on 5 August 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Philip David Grewock as a director on 5 August 2024 | |
| 08 Aug 2024 | AP01 | Appointment of Richard Hoskins as a director on 5 August 2024 | |
| 08 Aug 2024 | AP01 | Appointment of Ms Lubna Qunash as a director on 5 August 2024 | |
| 08 Aug 2024 | AP01 | Appointment of Hamish De Run as a director on 5 August 2024 | |
| 08 Aug 2024 | AP01 | Appointment of Mr Christopher Charles Garton as a director on 5 August 2024 | |
| 29 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with updates | |
| 29 Jul 2024 | PSC07 | Cessation of Esken Aviation Limited as a person with significant control on 18 July 2024 | |
| 29 Jul 2024 | PSC02 | Notification of London Southend Airport Company Limited as a person with significant control on 18 July 2024 | |
| 17 Jul 2024 | RESOLUTIONS |
Resolutions
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| 15 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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| 12 Jul 2024 | TM01 | Termination of appointment of John Andrew Upton as a director on 12 July 2024 | |
| 15 May 2024 | AP01 | Appointment of Mr Philip David Grewock as a director on 14 May 2024 | |
| 15 May 2024 | TM01 | Termination of appointment of Nicholas Anthony Dilworth as a director on 14 May 2024 | |
| 26 Apr 2024 | AD01 | Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE United Kingdom to London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF on 26 April 2024 | |
| 14 Feb 2024 | AA | Full accounts made up to 28 February 2023 | |
| 30 Dec 2023 | MR04 | Satisfaction of charge 142451090002 in full | |
| 26 Jul 2023 | TM01 | Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
| 14 Jun 2023 | AP01 | Appointment of Mr John Andrew Upton as a director on 14 June 2023 | |
| 23 May 2023 | CERTNM |
Company name changed star handling (southend) LIMITED\certificate issued on 23/05/23
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