AVIAMEDIATECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 21/11/2421 November 2024 | Termination of appointment of Maria Johnson as a secretary on 2024-11-21 |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Registered office address changed from 23 Juniper Drive London SW18 1AY England to 23 Ascensis Tower Juniper Drive London SW18 1AY on 2024-03-13 |
| 11/03/2411 March 2024 | Registered office address changed from C/O Alexis Grabar 23 Ascensis Tower Battersea Reach Juniper Drive London SW18 1AY to 23 Juniper Drive London SW18 1AY on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049561880002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 25/10/1725 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1728 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN TERRY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED SIR COLIN GEORGE TERRY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MRS MARIA JOHNSON |
| 12/02/1312 February 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON TEAKLE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR, WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL UNITED KINGDOM |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 5 HELIPORT HOUSE 38 LOMBARD ROAD LONDON SW11 3RP UNITED KINGDOM |
| 02/02/112 February 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICOLAI TEAKLE / 01/03/2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GRABAR / 01/08/2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GRABAR / 06/11/2009 |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | SECRETARY APPOINTED SIMON TEAKLE |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY LANDES LTD |
| 12/11/0812 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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