AVALON AERO TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewPurchase of own shares.

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29/09/2529 September 2025 NewCancellation of shares. Statement of capital on 2025-08-11

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20/06/2520 June 2025 Confirmation statement made on 2025-06-04 with no updates

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02/06/252 June 2025 Appointment of Mr Martin Darling as a director on 2025-03-07

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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16/07/2416 July 2024 Appointment of Mr Shamsul Chowdhury as a director on 2024-07-01

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15/07/2415 July 2024 Appointment of Mr Elliot Bruty as a director on 2024-07-01

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15/07/2415 July 2024 Termination of appointment of Elizabeth Wiltshire as a director on 2024-07-01

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15/07/2415 July 2024 Appointment of Mr Michael Harding as a director on 2024-07-01

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13/06/2413 June 2024 Confirmation statement made on 2024-06-04 with no updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/06/2328 June 2023 Court order

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-02-28

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09/06/239 June 2023 Confirmation statement made on 2023-06-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/08/216 August 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/06/2017 June 2020

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17/06/2017 June 2020

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02/04/202 April 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/01/2030 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/07/195 July 2019 28/02/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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05/06/185 June 2018 28/02/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM HANGAR 526 CHURCHILL WAY BIGGIN HILL AIRPORT BIGGIN HILL KENT

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH WILTSHIRE / 05/06/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALAN WILTSHIRE / 05/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN WILTSHIRE / 05/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WILTSHIRE / 05/06/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN GLANCEY

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/06/1613 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/03/167 March 2016 CANCEL SHAREPREM A/C 23/02/2016

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07/03/167 March 2016 SOLVENCY STATEMENT DATED 23/02/16

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07/03/167 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 100

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07/03/167 March 2016 STATEMENT BY DIRECTORS

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/11/1517 November 2015 ADOPT ARTICLES 21/07/2015

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03/11/153 November 2015 DIRECTOR APPOINTED MRS ELIZABETH WILTSHIRE

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GLANCEY

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR CORAL GLANCEY

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/06/1515 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/07/144 July 2014 28/02/14 TOTAL EXEMPTION FULL

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26/06/1426 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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18/10/1318 October 2013 28/02/13 TOTAL EXEMPTION FULL

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24/07/1324 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/09/1211 September 2012 29/02/12 TOTAL EXEMPTION FULL

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21/08/1221 August 2012 Annual return made up to 4 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLANCEY / 01/06/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CORAL ELAINE GLANCEY / 01/06/2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 49B POST STREET GODMANCHESTER HUNTINGDON PE29 2AQ

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29/06/1129 June 2011 28/02/11 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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08/07/108 July 2010 28/02/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN WILTSHIRE / 02/10/2009

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02/07/102 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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21/09/0921 September 2009 CURRSHO FROM 30/06/2010 TO 28/02/2010

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04/06/094 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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