AVIAN MOBILE LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-11 with no updates

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15/08/2415 August 2024 Current accounting period extended from 2024-09-30 to 2025-01-31

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-11 with no updates

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08/04/248 April 2024 Termination of appointment of Samantha Smith as a director on 2024-03-27

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08/04/248 April 2024 Termination of appointment of Mark Winch as a director on 2024-03-27

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08/04/248 April 2024 Termination of appointment of Graham John Price as a director on 2024-03-27

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08/04/248 April 2024 Termination of appointment of Ben Orchard as a secretary on 2024-03-27

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19/01/2419 January 2024 Appointment of Mr Graham Appleyard as a director on 2023-12-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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11/01/2311 January 2023 Director's details changed for Mrs Samantha Smith on 2018-05-25

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Satisfaction of charge 2 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/05/1818 May 2018 30/09/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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12/12/1612 December 2016 DIRECTOR APPOINTED MR MARK WINCH

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23/11/1623 November 2016 DIRECTOR APPOINTED MRS SAMANTHA SMITH

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/04/1619 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 1 GEMINI COURT 42A THROWLEY WAY SUTTON SURREY SM1 4AF

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/04/1416 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/05/131 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/04/1211 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 11-13 FALCON COURT SAINT MARTINS WAY WIMBLEDON LONDON SW17 0JH

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/05/1124 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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29/04/1029 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY WALDO TERRAZAS

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29/04/1029 April 2010 SECRETARY APPOINTED MR BEN ORCHARD

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06/05/096 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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10/12/0810 December 2008 DIRECTOR APPOINTED SIMON JAMES PRICE

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28/07/0828 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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02/06/082 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PRICE / 30/05/2008

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 30/05/2008

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02/08/072 August 2007 COMPANY NAME CHANGED A NOVO MOBILE SERVICES LIMITED CERTIFICATE ISSUED ON 02/08/07

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26/07/0726 July 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/05/0718 May 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/05/0717 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/0717 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0723 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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23/03/0723 March 2007 AUDITOR'S RESIGNATION

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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14/12/0514 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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01/09/051 September 2005 RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS

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09/07/059 July 2005 NEW SECRETARY APPOINTED

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08/07/058 July 2005 SECRETARY RESIGNED

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01/06/051 June 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 DIRECTOR RESIGNED

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08/06/048 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 VARYING SHARE RIGHTS AND NAMES

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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19/02/0419 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/047 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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06/09/036 September 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: C/O BRABNER CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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02/10/022 October 2002 £ NC 100/10000 26/09/

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02/10/022 October 2002 NC INC ALREADY ADJUSTED 26/09/02

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02/10/022 October 2002 DIRECTOR RESIGNED

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02/10/022 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/024 September 2002 COMPANY NAME CHANGED BRABCO NO: 112 (2002) LIMITED CERTIFICATE ISSUED ON 04/09/02

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11/04/0211 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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