AIRWAYS AERO ASSOCIATIONS LIMITED

Company number 00447296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2014 AA01 Previous accounting period shortened from 30 March 2014 to 28 February 2014
04 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
10 Apr 2014 AD01 Registered office address changed from Wellesbourne Airfield Loxley Lane Wellesbourne Warwick CV35 9EU England on 10 April 2014
03 Apr 2014 AD01 Registered office address changed from the Grove Bath Road Sipson West Drayton Middlesex UB7 0DG on 3 April 2014
03 Apr 2014 AP03 Appointment of Stephen Andrew Bonney as a secretary
03 Apr 2014 TM02 Termination of appointment of Athos Yiannis as a secretary
03 Apr 2014 MR01 Registration of charge 004472960001
20 Mar 2014 AP01 Appointment of Mr Charles Edward Willoughby Peel as a director
20 Mar 2014 AP01 Appointment of Mr Sean James Anderson Brown as a director
20 Mar 2014 TM01 Termination of appointment of Mark Higgins as a director
20 Mar 2014 TM01 Termination of appointment of Athos Yiannis as a director
20 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
16 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
12 Jun 2013 AP03 Appointment of Mr Athos George Yiannis as a secretary
12 Jun 2013 AP01 Appointment of Mr Mark Nicholas Higgins as a director
12 Jun 2013 AP01 Appointment of Mr Athos George Yiannis as a director
12 Jun 2013 TM02 Termination of appointment of Subash Arora as a secretary
12 Jun 2013 TM01 Termination of appointment of Guy Morris as a director
12 Jun 2013 TM01 Termination of appointment of Subash Arora as a director
16 Jan 2013 AAMD Amended accounts made up to 30 March 2012
21 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
27 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 August 2012
24 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH November 2012.
14 May 2012 TM01 Termination of appointment of a director
02 May 2012 TM01 Termination of appointment of Timothy Orchard as a director