AVIALOGISTICS LIMITED
Company number 02265525 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM BUSINESS AVIATION CENTRE FARNBOROUGH AIPORT FARNBOROUGH, FARNBOROUGH HAMPSHIRE GU14 6XA | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 17 Oct 2018 | CESSATION OF GAMA AVIATION PLC AS A PSC | View document |
| 25 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 30 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 30 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GODLEY | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 18 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 21 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022655250002 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | SECRETARY APPOINTED MRS MINE TAYLOR | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR KEVIN GODLEY | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLINGTON | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY DARREN MILLINGTON | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022655250002 | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 16 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY RING | View document |
| 15 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders · 4 pages | View document |
| 28 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Sep 2010 | ADOPT ARTICLES 23/09/2010 | View document |
| 27 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 06/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN RING / 09/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 06/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARWAN ABDEL-KHALEK / 06/12/2009 | View document |
| 25 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED DARREN MICHAEL MILLINGTON | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED SECRETARY TRACY RING | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STUART FORSTER | View document |
| 16 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: AVEBURY HOUSE ST PETER STREET WINCHESTER SO23 8BN | View document |
| 8 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 4 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 26 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 22 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 11 Feb 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 Dec 1992 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | View document |
| 22 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jan 1992 | DIRECTOR RESIGNED | View document |
| 16 Dec 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 7 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Mar 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 13 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/88 | View document |
| 12 Oct 1988 | COMPANY NAME CHANGED HEWBIN LIMITED CERTIFICATE ISSUED ON 13/10/88 | View document |
| 12 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 8 Sep 1988 | ALTER MEM AND ARTS 300888 | View document |
| 8 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |