AVALON AERO HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 12/07/2312 July 2023 | Registered office address changed from Hangar 1 / Building 85 Cranfield University Wharley End Cranfield Bedford MK43 0JR England to Hangar 2 / Building 84 Cranfield University Wharley End Bedford Bedfordshire MK43 0AL on 2023-07-12 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/08/2010 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 124 |
| 14/02/2014 February 2020 | CESSATION OF CORAL ELAINE GLANCEY AS A PSC |
| 14/02/2014 February 2020 | CESSATION OF JOHN GLANCEY AS A PSC |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVALON AERO ENGINEERING SERVICES LIMITED |
| 12/02/2012 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAL GLANCEY |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLANCEY |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR MARTIN DANIEL DARLING |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLANCEY |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM HOLLY COTTAGE STEBBING GREEN STEBBING DUNMOW ESSEX CM6 3TE |
| 22/08/1922 August 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 10/05/1810 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/08/172 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/07/167 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALLEN |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/09/1415 September 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLANCEY / 01/04/2013 |
| 20/08/1420 August 2014 | Annual return made up to 10 June 2013 with full list of shareholders |
| 04/07/144 July 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/09/1211 September 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLANCEY / 01/06/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CORAL ELAINE GLANCEY / 01/06/2012 |
| 03/07/123 July 2012 | 31/10/10 STATEMENT OF CAPITAL GBP 110 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 1 POUND GATE STEBBING GREAT DUNMOW ESSEX CM6 3RH UNITED KINGDOM |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTON |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM HANGAR 526 CHURCHILL WAY BIGGIN HILL AIRPORT BIGGIN HILL KENT TN16 3BN UNITED KINGDOM |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 5 WIGMORE CLOSE GODMANCHESTER HUNTINGDON CAMBS PE29 2JX UNITED KINGDOM |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 49B POST STREET GODMANCHESTER HUNTINGDON PE29 2AQ |
| 27/06/1127 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MICHAEL COTTON |
| 13/05/1113 May 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 145 |
| 13/05/1113 May 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 108 |
| 08/07/108 July 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLANCEY / 02/10/2009 |
| 21/09/0921 September 2009 | CURRSHO FROM 30/06/2010 TO 28/02/2010 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED KEITH ALLEN |
| 04/06/094 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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