AVIECO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Final Gazette dissolved following liquidation |
| 15/08/2515 August 2025 New | Final Gazette dissolved following liquidation |
| 15/05/2515 May 2025 | Return of final meeting in a members' voluntary winding up |
| 08/04/258 April 2025 | Satisfaction of charge 062353810001 in full |
| 19/12/2419 December 2024 | Removal of liquidator by court order |
| 19/12/2419 December 2024 | Appointment of a voluntary liquidator |
| 19/12/2419 December 2024 | Removal of liquidator by court order |
| 27/08/2427 August 2024 | Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-08-27 |
| 27/08/2427 August 2024 | Liquidators' statement of receipts and payments to 2024-06-27 |
| 04/10/234 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04 |
| 20/07/2320 July 2023 | Declaration of solvency |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-07-11 |
| 11/07/2311 July 2023 | Appointment of a voluntary liquidator |
| 11/07/2311 July 2023 | Resolutions |
| 16/01/2316 January 2023 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30 |
| 03/01/233 January 2023 | Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01 |
| 30/09/2230 September 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 05/05/225 May 2022 | Termination of appointment of Louise Victoria Quarrell as a director on 2022-04-14 |
| 05/05/225 May 2022 | Cessation of Louise Victoria Quarrell as a person with significant control on 2022-04-14 |
| 05/05/225 May 2022 | Appointment of Mr Derek Boyd Simpson as a director on 2022-04-14 |
| 05/05/225 May 2022 | Registered office address changed from 22 st. James's Walk London EC1R 0AP England to 30 Fenchurch Street London EC3M 3BD on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Julie Christine Craig as a director on 2022-04-14 |
| 05/05/225 May 2022 | Notification of Smart Corporate Sustainability Group Limited as a person with significant control on 2022-04-14 |
| 05/05/225 May 2022 | Termination of appointment of Laura Ann Jordan as a director on 2022-04-14 |
| 05/05/225 May 2022 | Termination of appointment of Ben Murray as a director on 2022-04-14 |
| 05/05/225 May 2022 | Cessation of Ben Murray as a person with significant control on 2022-04-14 |
| 05/05/225 May 2022 | Termination of appointment of Ian Martyn Donald Bell as a director on 2022-04-14 |
| 05/05/225 May 2022 | Appointment of Mr John Anthony Mclaughlin as a director on 2022-04-14 |
| 05/05/225 May 2022 | Appointment of Mr Daniel Kenneth Burton as a director on 2022-04-14 |
| 28/03/2228 March 2022 | Appointment of Ms Julie Christine Craig as a director on 2022-03-17 |
| 28/03/2228 March 2022 | Appointment of Ms Laura Ann Jordan as a director on 2022-03-17 |
| 28/03/2228 March 2022 | Appointment of Mr Ian Martyn Donald Bell as a director on 2022-03-17 |
| 16/12/2116 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 3RD FLOOR, FARRINGDON HOUSE 105 - 107 FARRINGDON ROAD LONDON EC1R 3BU ENGLAND |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROWE |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/203 March 2020 | COMPANY NAME CHANGED CARBON SMART LIMITED CERTIFICATE ISSUED ON 03/03/20 |
| 24/09/1924 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 52 LANT STREET LONDON SE1 1RB |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062353810001 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR PAUL CROWE |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROE |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWAN |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA SWAN |
| 25/06/1525 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VICTORIA QUARRELL / 30/05/2013 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED LOUISE VICTORIA QUARRELL |
| 22/03/1322 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JULIE ROE / 01/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MURRAY / 01/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MURRAY / 13/05/2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SWAN / 01/04/2008 |
| 09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SWAN / 01/04/2008 |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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