| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-07 |
update num_mort_outstanding 3 => 1 |
| 2023-06-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
delete address FIRST FLOOR, UNIT A2, FARADAY ROAD, MANOR ROYAL CRAWLEY RH10 9TF |
| 2023-04-07 |
insert address EAGLE HOUSE 103A HIGH STREET CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1DD |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062885560001 |
| 2023-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062885560002 |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A.N.A. AVIATION GROUP HOLDINGS LTD / 08/12/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY KING / 04/11/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILFEATHER / 04/11/2022 |
| 2022-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM LESLIE / 04/11/2022 |
| 2022-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062885560003 |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
FIRST FLOOR, UNIT A2, FARADAY
ROAD, MANOR ROYAL
CRAWLEY
RH10 9TF |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-08-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILFEATHER / 22/07/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BALLARD / 08/03/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BALLARD / 24/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GILFEATHER |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-05-07 |
update account_category DORMANT => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-04 |
update statutory_documents FIRST GAZETTE |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2018-02-28 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A.N.A. AVIATION GROUP HOLDINGS LTD / 14/09/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-07 |
delete sic_code 99999 - Dormant Company |
| 2016-10-07 |
insert sic_code 51210 - Freight air transport |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 0 => 2 |
| 2016-05-13 |
update num_mort_outstanding 0 => 2 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062885560001 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062885560002 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-08 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-25 |
update statutory_documents 12/09/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-17 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2013-06-21 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2014-07-19 => 2014-10-10 |
| 2013-09-12 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-07-01 |
delete sic_code 51210 - Freight air transport |
| 2013-07-01 |
insert sic_code 99999 - Dormant Company |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-24 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 6210 - Scheduled air transport |
| 2013-06-22 |
insert sic_code 51210 - Freight air transport |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-22 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL BALLARD |
| 2013-02-20 |
update statutory_documents ADOPT ARTICLES 05/02/2013 |
| 2012-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-09-11 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM LESLIE / 29/06/2012 |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY KING / 29/06/2012 |
| 2012-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM LESLIE / 29/06/2012 |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-30 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-05 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM LESLIE / 14/08/2009 |
| 2010-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM LESLIE / 14/08/2009 |
| 2010-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 01/06/2008 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |