| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOL MCLEAN / 22/06/2023 |
| 2023-06-30 |
delete address A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom |
| 2023-06-30 |
delete phone +44 1444 443636 |
| 2023-06-30 |
insert address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom |
| 2023-06-30 |
insert phone +44 (0) 1444 443636 |
| 2023-06-30 |
update robots_txt_status www.amsaircraft.com: 404 => 200 |
| 2023-06-30 |
update website_status Disallowed => OK |
| 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 |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKINNER |
| 2022-12-03 |
update website_status FlippedRobots => Disallowed |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOL MCLEAN |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update website_status Disallowed => FlippedRobots |
| 2022-07-10 |
update website_status FlippedRobots => Disallowed |
| 2022-07-07 |
delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX ENGLAND BN13 3QZ |
| 2022-07-07 |
insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
| 2022-07-07 |
update registered_address |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
A2 YEOMAN GATE YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ
ENGLAND |
| 2022-06-02 |
update website_status Disallowed => FlippedRobots |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO IERA / 07/05/2022 |
| 2022-04-02 |
update website_status FlippedRobots => Disallowed |
| 2022-02-10 |
update website_status OK => FlippedRobots |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-30 |
delete address SUITES 1-4 MAXWELTON HOUSE 41-43 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 1BJ |
| 2020-10-30 |
insert address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX ENGLAND BN13 3QZ |
| 2020-10-30 |
update registered_address |
| 2020-10-12 |
delete address Maxwelton House
41-43 Boltro Road
Haywards Heath
West Sussex
RH16 1BJ
United Kingdom |
| 2020-10-12 |
delete address Suites 1-4, Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex RH16 1BJ, United Kingdom |
| 2020-10-12 |
delete fax +44 1444 443737 |
| 2020-10-12 |
insert address A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom |
| 2020-10-12 |
insert address Crawley Business Centre
Stephenson Way
Crawley
West Sussex
RH10 1TN
United Kingdom |
| 2020-10-12 |
update primary_contact Maxwelton House
41-43 Boltro Road
Haywards Heath
West Sussex
RH16 1BJ
United Kingdom => Crawley Business Centre
Stephenson Way
Crawley
West Sussex
RH10 1TN
United Kingdom |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
SUITES 1-4 MAXWELTON HOUSE
41-43 BOLTRO ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1BJ
ENGLAND |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDUR HAGEN VANDER |
| 2019-11-15 |
update statutory_documents CESSATION OF MICHAEL JOHN SKINNER AS A PSC |
| 2019-11-15 |
update statutory_documents CESSATION OF PHILIP MICHAEL SKINNER AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN HINDLE |
| 2019-04-26 |
insert terms_pages_linkeddomain cookiebot.com |
| 2019-03-27 |
delete terms_pages_linkeddomain cookiebot.com |
| 2018-12-09 |
insert privacy_emails pr..@amsaircraft.com |
| 2018-12-09 |
insert email pr..@amsaircraft.com |
| 2018-12-09 |
insert terms_pages_linkeddomain cookiebot.com |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents CESSATION OF BENJAMIN GEOFFREY HINDLE AS A PSC |
| 2018-11-01 |
update statutory_documents CESSATION OF DARRYL JAMES PERKES AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR BALDUR HAGEN VANDER |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR DIEGO IERA |
| 2018-08-29 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN GEOFFREY HINDLE |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HINDLE |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-29 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL PERKES |
| 2017-08-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-03-07 |
update account_ref_month 10 => 12 |
| 2016-02-23 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
LINDEN HOUSE COURT LODGE FARM
WARREN ROAD
CHELSFIELD
KENT
BR6 6ER
UNITED KINGDOM |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GEOFFREY HINDLE |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL JAMES PERKES |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SKINNER |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL SKINNER |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER |
| 2015-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-10-23 |
update website_status OK => IndexPageFetchError |
| 2014-12-17 |
delete phone +44 (0)1444 443636 |
| 2014-12-17 |
delete phone +44 (0)1444 443737 |
| 2014-12-17 |
insert vat GB 887 1357 83 |
| 2014-11-10 |
delete coo Geoff Hindle |
| 2014-11-10 |
insert otherexecutives Geoff Hindle |
| 2014-11-10 |
delete person Barney Hulme |
| 2014-11-10 |
delete person Mark Lindsay-Bailey |
| 2014-11-10 |
insert industry_tag aviation services |
| 2014-11-10 |
insert person Darryl Perkes B. |
| 2014-11-10 |
insert person Philip Skinner B.A. |
| 2014-11-10 |
update person_description Dominique Léonardon => Dominique Léonardon |
| 2014-11-10 |
update person_description Geoff Hindle => Geoff Hindle |
| 2014-11-10 |
update person_description Lisa Tovey => Lisa Tovey |
| 2014-11-10 |
update person_title Geoff Hindle: Chief Operating Officer; Company Secretary => Director; Company Secretary |