(AD02) Register inspection address change date: 1970/01/01. New Address: Prior Gate 18 Castlefield Road Reigate Surrey RH2 0AP. Previous address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
filed on: 22nd, November 2022
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(AD01) Address change date: 2022/10/13. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
filed on: 13th, October 2022
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 1st, August 2022
| accounts
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(11 pages)
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(AA) Small-sized company accounts made up to 2020/12/31
filed on: 4th, October 2021
| accounts
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(18 pages)
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(TM01) 2021/03/02 - the day director's appointment was terminated
filed on: 3rd, March 2021
| officers
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(1 page)
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(AA) Small-sized company accounts made up to 2019/12/31
filed on: 23rd, December 2020
| accounts
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(17 pages)
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(TM01) 2020/05/05 - the day director's appointment was terminated
filed on: 5th, May 2020
| officers
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(1 page)
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(AP01) New director appointment on 2020/05/05.
filed on: 5th, May 2020
| officers
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(2 pages)
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(AA) Small-sized company accounts made up to 2018/12/31
filed on: 9th, October 2019
| accounts
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(15 pages)
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(AP01) New director appointment on 2019/04/01.
filed on: 27th, August 2019
| officers
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(2 pages)
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(AP01) New director appointment on 2019/04/01.
filed on: 27th, August 2019
| officers
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(2 pages)
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(AP01) New director appointment on 2019/04/01.
filed on: 27th, August 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 11th, June 2018
| accounts
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(6 pages)
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(TM02) 2018/05/01 - the day secretary's appointment was terminated
filed on: 23rd, May 2018
| officers
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(1 page)
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(TM01) 2018/05/01 - the day director's appointment was terminated
filed on: 23rd, May 2018
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, October 2017
| accounts
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 24th, June 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2016/02/20 with full list of members
filed on: 18th, March 2016
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, September 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2015/02/20 with full list of members
filed on: 19th, March 2015
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(4 pages)
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(TM01) 2014/11/21 - the day director's appointment was terminated
filed on: 25th, November 2014
| officers
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(1 page)
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(TM01) 2014/11/21 - the day director's appointment was terminated
filed on: 25th, November 2014
| officers
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(1 page)
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(AP03) New secretary appointment on 2014/11/21
filed on: 25th, November 2014
| officers
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(2 pages)
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(AP01) New director appointment on 2014/11/21.
filed on: 25th, November 2014
| officers
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(2 pages)
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(TM01) 2014/11/21 - the day director's appointment was terminated
filed on: 25th, November 2014
| officers
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 18th, September 2014
| accounts
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(23 pages)
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(AR01) Annual return drawn up to 2014/02/20 with full list of members
filed on: 7th, March 2014
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(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/03/07
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 7th, October 2013
| accounts
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(23 pages)
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(AP01) New director appointment on 2013/05/02.
filed on: 2nd, May 2013
| officers
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(2 pages)
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(CH01) On 2012/10/01 director's details were changed
filed on: 25th, February 2013
| officers
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(2 pages)
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(CH01) On 2012/10/01 director's details were changed
filed on: 25th, February 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2013/02/20 with full list of members
filed on: 25th, February 2013
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(4 pages)
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(AD01) Change of registered office on 2012/10/02 from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT
filed on: 2nd, October 2012
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 13th, June 2012
| accounts
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(23 pages)
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(AR01) Annual return drawn up to 2012/02/20 with full list of members
filed on: 12th, March 2012
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(5 pages)
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(CERTNM) Company name changed acc aviation LIMITEDcertificate issued on 16/01/12
filed on: 16th, January 2012
| change of name
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(3 pages)
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(RES15) Name changed by resolution on 2012/01/04
change of name
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(CONNOT) Notice of change of name
filed on: 16th, January 2012
| change of name
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 6th, October 2011
| accounts
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(23 pages)
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(AP01) New director appointment on 2011/09/07.
filed on: 7th, September 2011
| officers
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(2 pages)
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(CH01) On 2011/03/17 director's details were changed
filed on: 29th, March 2011
| officers
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(2 pages)
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(TM01) 2011/03/21 - the day director's appointment was terminated
filed on: 21st, March 2011
| officers
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(1 page)
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(AR01) Annual return drawn up to 2011/02/20 with full list of members
filed on: 21st, March 2011
| annual return
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(4 pages)
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(TM01) 2011/03/21 - the day director's appointment was terminated
filed on: 21st, March 2011
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 5th, October 2010
| accounts
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(4 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 14th, April 2010
| officers
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(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 14th, April 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/02/20 with full list of members
filed on: 14th, April 2010
| annual return
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Free Download
(5 pages)
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(TM01) 2010/01/28 - the day director's appointment was terminated
filed on: 28th, January 2010
| officers
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(2 pages)
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(AP01) New director appointment on 2009/11/05.
filed on: 5th, November 2009
| officers
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(2 pages)
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(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 28th, July 2009
| accounts
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(1 page)
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(288c) Director's change of particulars
filed on: 22nd, July 2009
| officers
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(1 page)
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(288a) On 2009/07/22 Director appointed
filed on: 22nd, July 2009
| officers
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(2 pages)
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(288a) On 2009/07/21 Director appointed
filed on: 21st, July 2009
| officers
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(1 page)
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(288a) On 2009/07/21 Director appointed
filed on: 21st, July 2009
| officers
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(1 page)
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(288a) On 2009/04/04 Director appointed
filed on: 4th, April 2009
| officers
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(2 pages)
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(288b) On 2009/02/26 Appointment terminated secretary
filed on: 26th, February 2009
| officers
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(1 page)
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(288b) On 2009/02/26 Appointment terminated director
filed on: 26th, February 2009
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 20th, February 2009
| incorporation
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(19 pages)
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