AVIATION VALUES LTD
Company Documents
Date | Description |
---|---|
25/11/2425 November 2024 | Director's details changed for Mr Richard Rivlin on 2024-11-22 |
22/11/2422 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
11/07/2411 July 2024 | Termination of appointment of Benjamin Brian Durber as a director on 2024-05-31 |
23/03/2423 March 2024 | Termination of appointment of Toby Parker as a secretary on 2023-12-31 |
23/03/2423 March 2024 | Termination of appointment of Toby James Carson Parker as a director on 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with updates |
12/07/2312 July 2023 | Change of share class name or designation |
12/07/2312 July 2023 | Sub-division of shares on 2023-05-02 |
10/07/2310 July 2023 | Resolutions |
10/07/2310 July 2023 | Memorandum and Articles of Association |
10/07/2310 July 2023 | Resolutions |
10/07/2310 July 2023 | Resolutions |
10/07/2310 July 2023 | Resolutions |
10/07/2310 July 2023 | Resolutions |
04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
13/06/2313 June 2023 | Termination of appointment of Adrianos Dimitrios Odysseas Economakis as a director on 2023-06-12 |
09/06/239 June 2023 | Notification of Richard Rivlin as a person with significant control on 2023-05-02 |
09/06/239 June 2023 | Cessation of Vesselsvalue Limited as a person with significant control on 2023-05-02 |
05/05/235 May 2023 | Registration of charge 137325660001, created on 2023-05-02 |
03/05/233 May 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
24/04/2324 April 2023 | Appointment of Mr Toby James Carson Parker as a director on 2023-04-21 |
24/04/2324 April 2023 | Registered office address changed from 1 Cypress Court Cothey Way Ryde Isle of Wight PO33 1QT United Kingdom to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2023-04-24 |
21/04/2321 April 2023 | Appointment of Mr Adrianos Dimitrios Odysseas Economakis as a director on 2023-04-20 |
21/04/2321 April 2023 | Appointment of Mr Benjamin Brian Durber as a director on 2023-04-20 |
03/03/233 March 2023 | Resolutions |
03/03/233 March 2023 | Resolutions |
03/03/233 March 2023 | Resolutions |
03/03/233 March 2023 | Resolutions |
03/03/233 March 2023 | Memorandum and Articles of Association |
01/03/231 March 2023 | Certificate of change of name |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
09/11/219 November 2021 | Appointment of Mr Toby Parker as a secretary on 2021-11-09 |
09/11/219 November 2021 | Incorporation |
09/11/219 November 2021 | Termination of appointment of Karen Rivlin as a secretary on 2021-11-09 |
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