AVIATION GLOBAL CONSULTING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-05 with updates

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03/02/253 February 2025 Change of details for Mr Giuseppe Spadaccini as a person with significant control on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mr Giuseppe Spadaccini on 2025-02-03

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03/02/253 February 2025 Secretary's details changed for Atc Corporate Secretaries Limited on 2025-02-03

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03/02/253 February 2025 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03

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30/01/2530 January 2025 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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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with updates

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26/01/2326 January 2023 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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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/04/2011 April 2020 DISS40 (DISS40(SOAD))

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE SPADACCINI / 10/04/2017

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10/04/1710 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 10/04/2017

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET ENGLAND AND WALES LONDON EC3V 0EH

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10/05/1610 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/06/158 June 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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07/05/147 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012

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03/07/133 July 2013 Annual return made up to 5 April 2013 with full list of shareholders

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

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY

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06/12/126 December 2012 DIRECTOR APPOINTED GIUSEPPE SPADACCINI

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28/06/1228 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/11/1123 November 2011 COMPANY NAME CHANGED REDFORD BUSINESS LIMITED CERTIFICATE ISSUED ON 23/11/11

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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