THE AVIATION RECRUITMENT & CONSULTING GROUP LTD

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Company Documents

DateDescription
23/07/2523 July 2025 Director's details changed for Mr Samuel Jonathan O'brien on 2025-07-22

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-12-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-27 with updates

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15/01/2515 January 2025 Change of details for Tarcg Holdings Limited as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Registered office address changed from First Floor, 5 Kew Court Pynes Hill Exeter EX2 5AZ England to First Floor 8 Kew Court Pynes Hill Exeter Devon EX2 5AZ on 2025-01-15

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

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13/05/2413 May 2024 Termination of appointment of Zoe O'brien as a director on 2024-05-13

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21/04/2421 April 2024 Resolutions

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21/04/2421 April 2024 Resolutions

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21/04/2421 April 2024 Resolutions

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21/04/2421 April 2024 Resolutions

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16/04/2416 April 2024 Cessation of Samual Jonathan O'brien as a person with significant control on 2024-04-08

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15/04/2415 April 2024 Notification of Tarcg Holdings Limited as a person with significant control on 2024-04-08

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30/01/2430 January 2024 Confirmation statement made on 2024-01-27 with updates

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29/01/2429 January 2024 Termination of appointment of David John Patrick Doherty as a director on 2024-01-29

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29/01/2429 January 2024 Termination of appointment of Louca Adam Farajallah as a director on 2024-01-29

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15/01/2415 January 2024 Termination of appointment of Victoria Louise Delahaye as a director on 2023-12-01

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

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16/10/2316 October 2023 Appointment of Zoe O'brien as a director on 2023-09-20

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06/09/236 September 2023 Purchase of own shares.

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-05-31

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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17/08/2317 August 2023 Cancellation of shares. Statement of capital on 2023-05-31

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28/06/2328 June 2023 Satisfaction of charge 085732710001 in full

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Director's details changed for Mr David John Patrick Doherty on 2023-02-13

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08/02/238 February 2023 Confirmation statement made on 2023-01-27 with updates

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

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09/11/229 November 2022 Registered office address changed from 85 Great Portland Street - First Floor London W1W 7LT England to First Floor, 5 Kew Court Pynes Hill Exeter EX2 5AZ on 2022-11-09

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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28/07/2128 July 2021 Registration of charge 085732710002, created on 2021-07-27

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

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07/08/207 August 2020 31/12/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROEBUCK

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHAN O'BRIEN / 19/04/2020

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HENRY O'BRIEN / 23/03/2020

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHAN O'BRIEN / 19/04/2020

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MR SAMUAL JONATHAN O'BRIEN / 19/04/2020

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

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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

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25/07/1825 July 2018 31/12/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 DIRECTOR APPOINTED MR LOUCA ADAM FARAJALLAH

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05/07/185 July 2018 DIRECTOR APPOINTED MR JACK HENRY O'BRIEN

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05/07/185 July 2018 DIRECTOR APPOINTED MR PHILIP ROEBUCK

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085732710001

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUAL JONATHAN O'BRIEN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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15/06/1715 June 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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13/12/1613 December 2016 COMPANY NAME CHANGED OB.AVIATION LIMITED CERTIFICATE ISSUED ON 13/12/16

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM POTTERS COTTAGE BROADHEMBURY HONITON EX14 3ND ENGLAND

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21/08/1621 August 2016 REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 6 WHITE BEAM GROVE DUNKESWELL HONITON DEVON EX14 4UX

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21/08/1621 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHAN O'BRIEN / 14/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/10/151 October 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JONATHAN O'BRIAN / 18/06/2013

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24/06/1424 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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