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AVIALLIANCE UK LIMITED

Company number 16031340

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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)
03 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Jan 2025	CS01	Confirmation statement made on 30 January 2025 with updates	View PDF Confirmation statement made on 30 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2025	AP01	Appointment of Mr Karan Singh Jandu as a director on 28 January 2025	View PDF Appointment of Mr Karan Singh Jandu as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Gerhard Günter Schroeder as a director on 28 January 2025	View PDF Appointment of Mr Gerhard Günter Schroeder as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mrs Anke Heinze as a director on 28 January 2025	View PDF Appointment of Mrs Anke Heinze as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Dennis Krein as a director on 28 January 2025	View PDF Appointment of Mr Dennis Krein as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	CH01	Director's details changed for Mr Charles Graham Hammond Obe on 28 January 2025	View PDF Director's details changed for Mr Charles Graham Hammond Obe on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Charles Graham Hammond Obe as a director on 28 January 2025	View PDF Appointment of Mr Charles Graham Hammond Obe as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM01	Termination of appointment of Richard Wing-Eng Chang as a director on 28 January 2025	View PDF Termination of appointment of Richard Wing-Eng Chang as a director on 28 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	TM01	Termination of appointment of Nicola Anne Tassell as a director on 28 January 2025	View PDF Termination of appointment of Nicola Anne Tassell as a director on 28 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 January 2025 GBP 1	View PDF Statement of capital following an allotment of shares on 28 January 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

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