AVIATION COMPONENT MANAGEMENT LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-28 with no updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-04-30

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15/10/2115 October 2021 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA on 2021-10-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/1529 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TAYLOR / 16/07/2014

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08/05/148 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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22/04/1422 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BERNADETTE TAYLOR / 16/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TAYLOR / 16/04/2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 28 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0928 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/06/0719 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 EXEMPTION FROM APPOINTING AUDITORS

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 4 HYRONS CLOSE AMERSHAM BUCKINGHAMSHIRE HP6 6NH

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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