AVIATE MANAGEMENT LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Full accounts made up to 2024-06-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-10 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Full accounts made up to 2023-06-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-10 with updates

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23/10/2323 October 2023 Appointment of Ellen Jayne Bond as a director on 2023-10-12

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21/08/2321 August 2023 Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 2023-08-21

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05/07/235 July 2023 Memorandum and Articles of Association

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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28/06/2328 June 2023 Termination of appointment of Peter Knowles Taylor as a director on 2023-06-16

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26/06/2326 June 2023 Termination of appointment of Warren John Daws as a director on 2023-06-16

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04/04/234 April 2023 Full accounts made up to 2022-06-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-10 with updates

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Resolutions

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15/11/2115 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/05/2126 May 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 18/11/2020

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 18/11/2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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16/10/2016 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 067451150002

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14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 067451150001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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03/04/183 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FISHER

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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06/03/176 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD FISHER / 08/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN DAWS / 08/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 08/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 08/02/2017

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 17/11/2016

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17/11/1617 November 2016 SECRETARY APPOINTED MR PETER ARNOLD BESSLER

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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09/08/169 August 2016 AUDITOR'S RESIGNATION

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12/02/1612 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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16/11/1516 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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24/11/1424 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 15/11/2013

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15/11/1315 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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07/12/127 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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20/06/1220 June 2012 31/05/12 STATEMENT OF CAPITAL GBP 50000

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23/01/1223 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JON EDWARD FISHER / 10/11/2011

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05/12/115 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 10/11/2011

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22/11/1022 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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16/11/1016 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYNN EDWARDS / 10/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 10/11/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/11/0925 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JON FISHER / 18/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN DAWS / 18/11/2009

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09/03/099 March 2009 NC INC ALREADY ADJUSTED 25/02/09

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09/03/099 March 2009 GBP NC 1000/50000 25/02/2009

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03/03/093 March 2009 DIRECTOR APPOINTED JON FISHER

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19/02/0919 February 2009 CURRSHO FROM 30/11/2009 TO 30/06/2009

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19/02/0919 February 2009 DIRECTOR APPOINTED PETER KNOWLES TAYLOR

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19/02/0919 February 2009 DIRECTOR APPOINTED MICHAEL WYNN EDWARDS

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19/02/0919 February 2009 DIRECTOR APPOINTED WARREN DAWS

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN

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16/01/0916 January 2009 COMPANY NAME CHANGED TIQET LIMITED CERTIFICATE ISSUED ON 19/01/09

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10/11/0810 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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