AVIATION SCIENCE LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-12-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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02/03/232 March 2023 Registered office address changed from Unit 22 Park Royal Metro Centre Britannia Way Park Royal London NW10 7PA to Unit 19 Elmsett Airfield Whatfield Road Elmsett Suffolk IP7 6LN on 2023-03-02

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02/03/232 March 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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20/02/2220 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1517 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/02/1315 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMOTHY CLARK / 15/02/2012

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15/02/1215 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/02/1125 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY BERNICE ROUST

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20/05/1020 May 2010 Annual return made up to 19 February 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMOTHY CLARK / 18/02/2010

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01/11/091 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/03/0927 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY JOHN HOUCHIN

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02/04/082 April 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/06/0621 June 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/04/041 April 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 6 BIRKBECK GROVE LONDON W3 7QD

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05/02/045 February 2004 COMPANY NAME CHANGED GAMES SCIENCE LIMITED CERTIFICATE ISSUED ON 05/02/04

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/06/039 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/03/021 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/06/0111 June 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/12/0027 December 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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04/04/004 April 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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