AVIATION CONSULTANT ENGINEERING SERVICES LTD

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Company Documents

DateDescription
09/04/259 April 2025 Micro company accounts made up to 2025-01-31

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12/02/2512 February 2025 Director's details changed for Mr Colin James Lollback on 2025-02-07

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12/02/2512 February 2025 Appointment of Mrs Samantha Lollback as a director on 2025-02-12

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12/02/2512 February 2025 Registered office address changed from 1 Beech Avenue Lane End High Wycombe HP14 3EQ England to 423 West Wycombe Road High Wycombe HP12 4AQ on 2025-02-12

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-16 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2024-01-31

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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27/06/2427 June 2024 Confirmation statement made on 2024-01-16 with no updates

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10/06/2410 June 2024 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 1 Beech Avenue Lane End High Wycombe HP14 3EQ on 2024-06-10

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/03/233 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-16 with no updates

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25/04/2225 April 2022 Certificate of change of name

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18/02/2218 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/01/2216 January 2022 Confirmation statement made on 2022-01-16 with no updates

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29/11/2129 November 2021 Termination of appointment of Samantha Lollback as a director on 2021-11-27

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES

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26/10/2026 October 2020 COMPANY NAME CHANGED AVIATION CONSULTANT ENGINEERING SERVICES LTD CERTIFICATE ISSUED ON 26/10/20

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES LOLLBACK / 31/01/2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES LOLLBACK / 31/01/2020

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES LOLLBACK / 31/01/2020

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18/06/2018 June 2020 31/01/20 STATEMENT OF CAPITAL GBP 2

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18/06/2018 June 2020 DIRECTOR APPOINTED MRS SAMANTHA LOLLBACK

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA LOLLBACK

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE UNITED KINGDOM

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / COLIN LOLLBACK / 28/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LOLLBACK / 28/04/2020

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28/04/2028 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN LOLLBACK / 28/04/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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17/01/1917 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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