AVIATION MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-26 with no updates

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29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with no updates

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09/07/249 July 2024 Micro company accounts made up to 2023-12-31

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23/02/2423 February 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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02/01/242 January 2024 Director's details changed for Mr Jonathon Beddoes on 2023-12-20

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02/01/242 January 2024 Change of details for Mr Jonathon Beddoes as a person with significant control on 2023-12-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Registered office address changed from 61 London Road Cheltenham Gloucestershire GL52 6HF England to The Malt House West Street Pembridge Leominster HR6 9DX on 2023-12-06

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05/10/235 October 2023 Confirmation statement made on 2023-09-26 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-09-26 with no updates

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

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

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30/09/2130 September 2021 Confirmation statement made on 2021-09-26 with no updates

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30/06/2130 June 2021 Micro company 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM THE MALT HOUSE WEST STREET PEMBRIDGE LEOMINSTER HEREFORDSHIRE HR6 9DX

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON BEDDOES / 31/01/2018

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09/02/189 February 2018 SAIL ADDRESS CREATED

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

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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21/06/1621 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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05/10/155 October 2015 Annual return made up to 26 September 2015 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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30/06/1530 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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

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29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON BEDDOES / 30/09/2013

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07/10/137 October 2013 Annual return made up to 26 September 2013 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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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON BEDDOES / 10/03/2013

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON BEDDOES / 18/10/2012

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

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28/09/1228 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON BEDDOES / 13/08/2010

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16/11/1016 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON BEDDOES / 13/08/2010

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2ND FLOOR, MIDDLESEX HOUSE 29 - 45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BEDDOES / 17/03/2009

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BEDDOES / 26/09/2008

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29/09/0829 September 2008 DIRECTOR APPOINTED MR JONATHON BEDDOES

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED

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26/09/0826 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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