NANO-TECH AVIATION LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-19 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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07/08/247 August 2024 Termination of appointment of Hae Mi Park as a director on 2024-08-07

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05/06/245 June 2024 Appointment of Mr Farri Tassaputra Gaba as a director on 2024-05-28

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30/04/2430 April 2024 Confirmation statement made on 2024-04-19 with no updates

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

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-19 with no updates

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

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

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24/09/2124 September 2021 Total exemption full 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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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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

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07/06/187 June 2018 31/12/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR SEONGSOO KIM

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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

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02/11/162 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/15

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02/11/162 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/16

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 SECOND FILING FOR FORM AP01

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02/06/162 June 2016 20/04/16 STATEMENT OF CAPITAL GBP 3.00

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02/06/162 June 2016 DIRECTOR APPOINTED MRS USHA QUARTAMIA GABA

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR USHA GABA

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17/05/1617 May 2016 VARYING SHARE RIGHTS AND NAMES

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 PREVSHO FROM 29/06/2015 TO 31/12/2014

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21/07/1521 July 2015 ARTICLES OF ASSOCIATION

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13/07/1513 July 2015 ALTER ARTICLES 01/05/2013

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/05/156 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS HAE MI PARK / 01/02/2015

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30/03/1530 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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14/01/1514 January 2015 DIRECTOR APPOINTED HAE MI PARK

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

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR FORTIS GABA

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR USHANA GABA

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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09/04/149 April 2014 VARYING SHARE RIGHTS AND NAMES

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09/04/149 April 2014 01/05/13 STATEMENT OF CAPITAL GBP 3.00

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09/04/149 April 2014 ARTICLES OF ASSOCIATION

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18/12/1318 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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12/06/1312 June 2013 DIRECTOR APPOINTED SEONGSOO KIM

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12/06/1312 June 2013 DIRECTOR APPOINTED USHANA PRINYSSA GABA

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12/06/1312 June 2013 DIRECTOR APPOINTED USHA QUARTAMIA GABA

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12/06/1312 June 2013 DIRECTOR APPOINTED FORTIS SATRIAPUTRA GABA

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12/06/1312 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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19/06/1219 June 2012 Annual return made up to 20 April 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ IQBAL GABA / 20/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND

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20/04/1120 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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