AVIEMORE HILLINGTON 2013 NO. 1 LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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28/07/2528 July 2025 NewAppointment of Mr Hetal Dinesh Trivedi as a director on 2025-07-23

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28/07/2528 July 2025 NewTermination of appointment of Martin James Ratchford as a director on 2025-07-23

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-09-30

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05/08/245 August 2024 Confirmation statement made on 2024-07-31 with updates

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-09-30

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04/09/234 September 2023 Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2023-09-04

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-09-30

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-09-30

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/12/1916 December 2019 APPOINTMENT TERMINATED, SECRETARY SENG NG

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/06/196 June 2019 PREVSHO FROM 31/12/2018 TO 30/09/2018

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21/02/1921 February 2019 DIRECTOR APPOINTED MR GRANT ANTHONY HIRD EDMONDSON

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21/02/1921 February 2019 DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR RUPERT BATHO

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHIA KHONG SHOONG

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR UTEN LOHACHITPITAKS

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07/10/187 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 15 APPOLD STREET APPOLD STREET LONDON EC2A 2HB ENGLAND

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15/05/1815 May 2018 SECRETARY APPOINTED MR SENG KHOON NG

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANNA SIRIVADHANABHAKDI

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAROEN SIRIVADHANABHAKDI

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29/01/1829 January 2018 CESSATION OF OAKTREE CAPITAL GROUP LLC AS A PSC

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07/12/177 December 2017 DIRECTOR APPOINTED MR RUPERT NICHOLAS SCOTT BATHO

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR JAN WODZINSKI

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15/11/1715 November 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/08/15

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR JONAS MITZSCHKE

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13/11/1713 November 2017 DIRECTOR APPOINTED UTEN LOHACHITPITAKS

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13/11/1713 November 2017 DIRECTOR APPOINTED CHIA KHONG SHOONG

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM, SWATTON BARN BADBURY, SWINDON, WILTSHIRE, SN4 0EU

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08/11/178 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086469890002

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08/11/178 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086469890004

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08/11/178 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086469890003

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08/11/178 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086469890001

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKTREE CAPITAL GROUP LLC

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15/08/1715 August 2017 CESSATION OF OAKTREE CAPITAL GROUP AS A PSC

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE

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08/05/178 May 2017 DIRECTOR APPOINTED MR MATTHEW BLAKE

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017

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28/02/1728 February 2017 DIRECTOR APPOINTED MR JAN WODZINSKI

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRUCE

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08/10/168 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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12/08/1612 August 2016 DIRECTOR APPOINTED NICHOLAS ESMOND BRUCE

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR MANISH DESAI

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03/09/153 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/01/1529 January 2015 DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH

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17/12/1417 December 2014 RE-ORGANISATION SENIOR FACILITY AGREEMENT 08/10/2014

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17/12/1417 December 2014 SHARE PURCHASE AGREEMENT SECTION 177 172 123 08/10/2014

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17/12/1417 December 2014 ARTICLES OF ASSOCIATION

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17/12/1417 December 2014 RE-ORGANISATION VARIOUS AGREEMENTS & SECTION 177 172 123 08/10/2014

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086469890004

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27/10/1427 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086469890003

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27/10/1427 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086469890002

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE

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20/10/1420 October 2014 APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE

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14/10/1414 October 2014 APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH

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14/10/1414 October 2014 COMPANY NAME CHANGED MEPC HILLINGTON 2013 NO.1 LIMITED CERTIFICATE ISSUED ON 14/10/14

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE

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13/10/1413 October 2014 DIRECTOR APPOINTED MR MANISH HARSHARD DESAI

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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

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13/10/1413 October 2014 DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK

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13/10/1413 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086469890001

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13/10/1413 October 2014 DIRECTOR APPOINTED MR MANISH HARSHAD DESAI

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13/10/1413 October 2014 DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE

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13/10/1413 October 2014 DIRECTOR APPOINTED MR JONAS MITZSCHKE

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13/10/1413 October 2014 DIRECTOR APPOINTED MR THOMAS RANALD STENHOUSE

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12/08/1412 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/09/1317 September 2013 CURRSHO FROM 31/08/2014 TO 31/12/2013

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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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