AVIATION AND MARINE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Satisfaction of charge 016465290001 in full |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Registration of charge 016465290001, created on 2024-11-27 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Notification of Swift Technology Group Limited as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Cessation of Swift Aviation Holdings Limited as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Notification of Acr Composites Limited as a person with significant control on 2022-11-29 |
| 19/05/2219 May 2022 | Memorandum and Articles of Association |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Director's details changed for Mr Christopher John Redday on 2022-05-18 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 08/04/228 April 2022 | Appointment of Mr Christopher John Redday as a director on 2022-01-26 |
| 08/04/228 April 2022 | Appointment of Mr Andrew James Reeday as a director on 2022-01-26 |
| 08/04/228 April 2022 | Appointment of Mr Guy Hellinx as a director on 2022-01-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 14/10/2114 October 2021 | Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT to Hanger 2 Scottow Enterprise Park Lamas Road, Badersfield Norwich Norfolk NR10 5FB on 2021-10-14 |
| 27/05/2127 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | PSC'S CHANGE OF PARTICULARS / EUROPA AIRCRAFT (2004) LTD / 22/07/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / EUROPA AIRCRAFT (2004) LTD / 21/02/2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GOODWIN / 21/02/2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STANBRIDGE / 31/01/2018 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID STANBRIDGE / 02/01/2018 |
| 07/06/177 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STANBRIDGE / 31/01/2017 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 09/06/149 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY TONICHA STANBRIDGE |
| 26/07/1226 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/03/1215 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN WARD |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED DAVID IAN STANBRIDGE |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 30 DOVE WAY KIRKBY MILLS INDUSTRIAL ESTATE KIRKBYMOORSIDE YORK NORTH YORKSHIRE YO62 6QR |
| 22/10/0822 October 2008 | SECRETARY APPOINTED TONICHA LOUISA STANBRIDGE |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY SIMON COOPER |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BEWLEY |
| 24/09/0824 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/03/0829 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 9 PARKFIELD STILLINGTON YORK YO6 1JR |
| 03/04/063 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/04/913 April 1991 | AUDITOR'S RESIGNATION |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 02/03/90; NO CHANGE OF MEMBERS |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
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