AVIA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Termination of appointment of Andrew Jonathan Rowsell as a director on 2024-08-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | PREVEXT FROM 31/12/2017 TO 31/05/2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAMIANOS |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERNARDINI |
| 04/06/184 June 2018 | CESSATION OF IGE USA INVESTMENTS AS A PSC |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD |
| 30/05/1830 May 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/05/2018 |
| 30/05/1830 May 2018 | STATEMENT BY DIRECTORS |
| 30/05/1830 May 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 28.7118 |
| 30/05/1830 May 2018 | SOLVENCY STATEMENT DATED 29/05/18 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 17/08/1717 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGE USA INVESTMENTS |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 28.7118 |
| 27/01/1727 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1727 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 07/07/167 July 2016 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN CARTER |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR ANDREW JONATHAN ROWSELL |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAMIANOS |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THEODORE KEARNS |
| 04/03/134 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR JOHN CARTER |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR THEODORE KEARNS |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY SEAMUS KEALEY |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SCHAEFER |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEALEY |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHE PIERRE MARIE PHILLIPPE BERNARDINI |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR JOHN CARTER |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDEN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BALMFORTH |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKE JONES |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHARLES BALMFORTH / 18/02/2011 |
| 08/03/118 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR MIKE BARRY JONES |
| 11/02/1011 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY EDEN / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS JOHN KEALEY / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SCHAEFER / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHARLES BALMFORTH / 11/02/2010 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LIU |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | SUBDIVIDE @ 0.0039 01/06/07 |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | S-DIV 01/06/07 |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY SU23 6BS |
| 09/03/059 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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