ARCHYTAS AVIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Abdul Qayyum as a director on 2025-05-06 |
| 09/05/259 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 26/03/2526 March 2025 | Termination of appointment of Gordon James Chase as a director on 2025-03-11 |
| 10/01/2510 January 2025 | Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 10/01/2510 January 2025 | Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 10/03/2410 March 2024 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 10/03/2410 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 10/03/2410 March 2024 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-25 |
| 10/03/2410 March 2024 | Director's details changed for Mr Gordon James Chase on 2023-07-25 |
| 10/03/2410 March 2024 | Director's details changed for Tamzin Amanda Lawrence on 2023-07-25 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/08/1911 August 2019 | REGISTERED OFFICE CHANGED ON 11/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 11/08/1911 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019 |
| 11/08/1911 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TAMZIN LAWRENCE / 05/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | ADOPT ARTICLES 21/06/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHASE / 24/05/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHASE / 24/05/2018 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | AUDITOR'S RESIGNATION |
| 30/08/1730 August 2017 | AUDITOR'S RESIGNATION |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 08/06/178 June 2017 | ADOPT ARTICLES 31/05/2017 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED TAMZIN LAWRENCE |
| 01/06/171 June 2017 | DIRECTOR APPOINTED NITA SAVJANI |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON JOINER |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGFIELD |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAW |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM |
| 01/06/171 June 2017 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHILIP GRAHAM / 18/05/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHILIP GRAHAM / 18/05/2016 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TAMZIN LAWRENCE |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED TAMZIN LAWRENCE |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHARLES JOINER / 27/10/2014 |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR GORDON CHASE |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHARLES JOINER / 05/12/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR ANTON CHARLES JOINER |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROFE |
| 17/02/1117 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 07/01/117 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAW / 16/09/2009 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED DAVID JOHN EDWARDS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED PETER PHILIP GRAHAM |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | ADOPT MEM AND ARTS 15/05/2009 |
| 27/05/0927 May 2009 | ADOPT MEM AND ARTS 15/05/2009 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROFE / 18/08/2008 |
| 19/03/0819 March 2008 | ADOPT ARTICLES 28/02/2008 |
| 15/02/0815 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/088 February 2008 | COMPANY NAME CHANGED AERVENTURE UK LIMITED CERTIFICATE ISSUED ON 08/02/08 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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