AIR NAVIGATION AND TRADING COMPANY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-11 with no updates

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2023-05-11

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-11 with no updates

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29/03/2329 March 2023 Change of share class name or designation

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19/01/2319 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-11 with no updates

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07/04/227 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES WHYHAM / 02/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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24/05/1724 May 2017 14/05/17 Statement of Capital gbp 2500

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1613 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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13/06/1613 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/05/1520 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/05/1415 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/06/126 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/05/1129 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/06/108 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES WHYHAM / 01/01/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRACE CARLIN WHYHAM / 07/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES WHYHAM / 07/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE CARLIN WHYHAM / 01/01/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JAMES WHYHAM / 07/06/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/05/0925 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/05/0723 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/05/0631 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/06/051 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/06/0316 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/07/0223 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/03/0213 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/014 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/06/9921 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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02/06/972 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/06/963 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/01/969 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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22/06/9522 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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15/06/9415 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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29/07/9329 July 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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28/07/9328 July 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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10/06/9210 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9210 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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07/01/927 January 1992 FULL ACCOUNTS MADE UP TO 30/06/90

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28/06/9128 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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16/05/9116 May 1991 RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 30/06/87

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 30/06/88

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10/04/9010 April 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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10/04/9010 April 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/04/8822 April 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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20/04/8820 April 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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05/09/875 September 1987 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 FULL ACCOUNTS MADE UP TO 30/06/84

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05/07/865 July 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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16/06/4716 June 1947 CERTIFICATE OF INCORPORATION

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