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AVIATION, POWER & MARINE LIMITED

Company number SC517762

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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)
04 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2024	SH02	Sub-division of shares on 14 December 2023	View PDF Sub-division of shares on 14 December 2023 - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 14/12/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 14/12/2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP03	Appointment of Connor York as a secretary on 31 December 2023	View PDF Appointment of Connor York as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Connor York as a director on 31 December 2023	View PDF Appointment of Connor York as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Angelo Fraioli as a director on 31 December 2023	View PDF Termination of appointment of Angelo Fraioli as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM02	Termination of appointment of Angelo Fraioli as a secretary on 31 December 2023	View PDF Termination of appointment of Angelo Fraioli as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	AP01	Appointment of Mr Austin David as a director on 31 March 2023	View PDF Appointment of Mr Austin David as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	PSC07	Cessation of Ap&M Holdings Inc as a person with significant control on 7 April 2023	View PDF Cessation of Ap&M Holdings Inc as a person with significant control on 7 April 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Nov 2020	CH01	Director's details changed for Gregory Paul Young on 10 November 2020	View PDF Director's details changed for Gregory Paul Young on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CH03	Secretary's details changed for Angelo Fraioli on 10 November 2020	View PDF Secretary's details changed for Angelo Fraioli on 10 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom to Suite 12 2 Cockburn Place Irvine KA11 5DA on 11 November 2020	View PDF Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom to Suite 12 2 Cockburn Place Irvine KA11 5DA on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CH01	Director's details changed for Angelo Fraioli on 10 November 2020	View PDF Director's details changed for Angelo Fraioli on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)

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AVIATION, POWER & MARINE LIMITED

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