AVIAMEDIATECH LIMITED
Company number 04956188 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 22 Oct 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 21 Nov 2024 | Termination of appointment of Maria Johnson as a secretary on 2024-11-21 · 1 page | View document |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 13 Mar 2024 | Registered office address changed from 23 Juniper Drive London SW18 1AY England to 23 Ascensis Tower Juniper Drive London SW18 1AY on 2024-03-13 · 1 page | View document |
| 11 Mar 2024 | Registered office address changed from C/O Alexis Grabar 23 Ascensis Tower Battersea Reach Juniper Drive London SW18 1AY to 23 Juniper Drive London SW18 1AY on 2024-03-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Nov 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 9 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049561880002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 5 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 25 Oct 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Sep 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN TERRY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED SIR COLIN GEORGE TERRY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Aug 2013 | SECRETARY APPOINTED MRS MARIA JOHNSON | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON TEAKLE | View document |
| 12 Feb 2013 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2012 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Feb 2011 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR, WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL UNITED KINGDOM | View document |
| 2 Feb 2011 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 5 HELIPORT HOUSE 38 LOMBARD ROAD LONDON SW11 3RP UNITED KINGDOM | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICOLAI TEAKLE / 01/03/2010 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GRABAR / 01/08/2010 | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | View document |
| 27 Jan 2010 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GRABAR / 06/11/2009 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LANDES LTD | View document |
| 25 Nov 2008 | SECRETARY APPOINTED SIMON TEAKLE | View document |
| 12 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 20 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 14 Nov 2003 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |