AVALON AERO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr John Colbert as a director on 2025-04-01 |
| 26/02/2526 February 2025 | Appointment of Mr Stephen Alan Wiltshire as a director on 2025-02-25 |
| 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 Cranfield Bedford MK43 0JR England to Hangar 2 / Building 84 Cranfield University Wharley End Bedford MK43 0AL on 2023-07-12 |
| 11/04/2311 April 2023 | Appointment of Mr Paul Victor Roy Bew as a director on 2023-04-01 |
| 07/03/237 March 2023 | Appointment of Mr Stephen William Ball as a director on 2023-03-01 |
| 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 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-02-16 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/08/2010 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GLANCEY |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/02/2020 February 2020 | CESSATION OF JOHN GLANCEY AS A PSC |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAL GLANCEY |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLANCEY |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DANIEL DARLING / 10/02/2020 |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GLANCEY |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 22/08/1922 August 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 11/05/1811 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM HANGAR 526 CHURCHILL WAY BIGGIN HILL AIRPORT BIGGIN HILL KENT TN16 3BN |
| 02/08/172 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 05/01/165 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/01/1516 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLANCEY / 05/04/2013 |
| 04/07/144 July 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/1211 September 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLANCEY / 01/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CORAL ELAINE GLANCEY / 01/06/2012 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 5 WIGMORE CLOSE GODMANCHESTER HUNTINGDON CAMBS PE29 2JX UNITED KINGDOM |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 49B POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ |
| 08/02/128 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORAL ELAINE GLANCEY / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DARLING / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLANCEY / 01/11/2009 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MARTIN DARLING |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY CORAL GLANCEY |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MR CHRIS GLANCEY |
| 05/04/095 April 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 86 HIGH STREET GREAT DUNMOW ESSEX CM6 1AP |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 1 POUND GATE STEBBING DUNMOW ESSEX CM6 3RH |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | S366A DISP HOLDING AGM 13/12/00 |
| 18/12/0018 December 2000 | S386 DISP APP AUDS 13/12/00 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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