AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 28/07/2528 July 2025 | Appointment of Mr Hetal Dinesh Trivedi as a director on 2025-07-23 |
| 28/07/2528 July 2025 | Termination of appointment of Martin James Ratchford as a director on 2025-07-23 |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 04/09/234 September 2023 | Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2023-09-04 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY SENG NG |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/06/196 June 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR GRANT ANTHONY HIRD EDMONDSON |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BATHO |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHIA KHONG SHOONG |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR UTEN LOHACHITPITAKS |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 15 APPOLD STREET APPOLD STREET LONDON EC2A 2HB ENGLAND |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MR SENG KHOON NG |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANNA SIRIVADHANABHAKDI |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAROEN SIRIVADHANABHAKDI |
| 29/01/1829 January 2018 | CESSATION OF OAKTREE CAPITAL GROUP LLC AS A PSC |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR RUPERT NICHOLAS SCOTT BATHO |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN WODZINSKI |
| 15/11/1715 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/08/15 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONAS MITZSCHKE |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED UTEN LOHACHITPITAKS |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED CHIA KHONG SHOONG |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM, SWATTON BARN BADBURY, SWINDON, WILTSHIRE, SN4 0EU |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086469890002 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086469890004 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086469890003 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086469890001 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKTREE CAPITAL GROUP LLC |
| 15/08/1715 August 2017 | CESSATION OF OAKTREE CAPITAL GROUP AS A PSC |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR MATTHEW BLAKE |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR JAN WODZINSKI |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRUCE |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED NICHOLAS ESMOND BRUCE |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MANISH DESAI |
| 03/09/153 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH |
| 17/12/1417 December 2014 | RE-ORGANISATION SENIOR FACILITY AGREEMENT 08/10/2014 |
| 17/12/1417 December 2014 | SHARE PURCHASE AGREEMENT SECTION 177 172 123 08/10/2014 |
| 17/12/1417 December 2014 | ARTICLES OF ASSOCIATION |
| 17/12/1417 December 2014 | RE-ORGANISATION VARIOUS AGREEMENTS & SECTION 177 172 123 08/10/2014 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086469890004 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086469890003 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086469890002 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED MEPC HILLINGTON 2013 NO.1 LIMITED CERTIFICATE ISSUED ON 14/10/14 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR MANISH HARSHARD DESAI |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, C/O MEPC SECRETARIES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086469890001 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR MANISH HARSHAD DESAI |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR JONAS MITZSCHKE |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR THOMAS RANALD STENHOUSE |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | CURRSHO FROM 31/08/2014 TO 31/12/2013 |
| 12/08/1312 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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