AVISA AVIATION SAFETY SYSTEMS LIMITED

Company Documents

Date	Description
29/07/2529 July 2025	Final Gazette dissolved via voluntary strike-off View Document
29/07/2529 July 2025	Final Gazette dissolved via voluntary strike-off View Document
17/01/2317 January 2023	Voluntary strike-off action has been suspended View Document
17/01/2317 January 2023	Voluntary strike-off action has been suspended View Document
29/11/2229 November 2022	First Gazette notice for voluntary strike-off View Document
29/11/2229 November 2022	First Gazette notice for voluntary strike-off View Document
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/03/2011 March 2020	CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/09/199 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View Document
15/04/1915 April 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED View Document
13/12/1713 December 2017	CORPORATE SECRETARY APPOINTED ONESIMUS LIMITED View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
30/06/1730 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL CHRISTIAN EYDE PENTZ MOELLER View Document
31/05/1731 May 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP STUCKLE View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/09/1612 September 2016	DIRECTOR APPOINTED MR PHILIP STUCKLE View Document
12/09/1612 September 2016	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 17-18 AYLESBURY STREET LONDON EC1R 0DB View Document
12/09/1612 September 2016	APPOINTMENT TERMINATED, DIRECTOR MICHELLE HEIBERG View Document
13/04/1613 April 2016	Annual return made up to 12 April 2016 with full list of shareholders View Document
21/03/1621 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/04/1514 April 2015	Annual return made up to 12 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/09/148 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/04/1415 April 2014	12/04/14 NO CHANGES View Document
04/04/144 April 2014	APPOINTMENT TERMINATED, DIRECTOR JUSTIN GOATCHER View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/04/1312 April 2013	12/04/13 NO CHANGES View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/09/1212 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
24/04/1224 April 2012	Annual return made up to 12 April 2012 with full list of shareholders View Document
22/09/1122 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/08/1116 August 2011	CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED View Document
01/08/111 August 2011	DIRECTOR APPOINTED CARL CHRISTIAN EYDE PENTZ MOELLER View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN KOECHLI View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIS View Document

01/08/111 August 2011	REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ARCHER HOUSE BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW View Document
01/08/111 August 2011	DIRECTOR APPOINTED MICHELLE JEANETTE HEIBERG View Document
14/04/1114 April 2011	ADOPT ARTICLES 18/11/2010 View Document
12/04/1112 April 2011	Annual return made up to 12 April 2011 with full list of shareholders View Document
12/04/1112 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN KOECHLI / 01/01/2011 View Document
12/04/1112 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LUNDRIGAN TRUEMAN DAVIS / 01/01/2011 View Document
24/03/1124 March 2011	Annual return made up to 30 January 2011 with full list of shareholders View Document
08/11/108 November 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
08/11/108 November 2010	DIRECTOR APPOINTED ARTHUR LUNDRIGAN TRUEMAN DAVIS View Document
08/11/108 November 2010	DIRECTOR APPOINTED SEBASTIEN KOECHLI View Document
08/11/108 November 2010	ARTICLES OF ASSOCIATION View Document
08/11/108 November 2010	ALTER ARTICLES 29/10/2010 View Document
08/11/108 November 2010	RETURN OF PURCHASE OF OWN SHARES View Document
03/11/103 November 2010	03/11/10 STATEMENT OF CAPITAL GBP 20.2 View Document
02/11/102 November 2010	APPOINTMENT TERMINATED, DIRECTOR HELEN GOATCHER View Document
02/11/102 November 2010	CURRSHO FROM 30/04/2011 TO 31/12/2010 View Document
02/11/102 November 2010	APPOINTMENT TERMINATED, SECRETARY HELEN GOATCHER View Document
29/07/1029 July 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
09/06/109 June 2010	PREVEXT FROM 31/10/2009 TO 30/04/2010 View Document
17/02/1017 February 2010	Annual return made up to 30 January 2010 with full list of shareholders View Document
16/02/1016 February 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CLARE GOATCHER / 01/10/2009 View Document
16/02/1016 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE GOATCHER / 01/10/2009 View Document
16/02/1016 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK GOATCHER / 01/10/2009 View Document
26/03/0926 March 2009	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View Document
13/01/0913 January 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
11/12/0811 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/05/088 May 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
21/03/0821 March 2008	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View Document
20/03/0820 March 2008	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM DOMINIC HILL ASSOCIATES LIMITED ARCHER HOUSE, BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW View Document
12/03/0812 March 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN GOATCHER / 25/02/2008 View Document
12/03/0812 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GOATCHER / 25/02/2008 View Document
12/03/0812 March 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN GOATCHER / 25/02/2008 View Document
21/05/0721 May 2007	£ NC 3000/4000 31/03/0 View Document
21/05/0721 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/03/076 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
19/02/0719 February 2007	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View Document
03/03/063 March 2006	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View Document
30/01/0630 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
23/09/0523 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
23/02/0523 February 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/02/0523 February 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View Document
09/12/049 December 2004	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 View Document
19/11/0419 November 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/11/0418 November 2004	NEW DIRECTOR APPOINTED View Document
28/10/0428 October 2004	SECRETARY RESIGNED View Document
28/10/0428 October 2004	DIRECTOR RESIGNED View Document
19/10/0419 October 2004	COMPANY NAME CHANGED NORTHBOURNE TWENTY FOUR LIMITED CERTIFICATE ISSUED ON 19/10/04 View Document
30/01/0430 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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