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AVRO INTERNATIONAL AEROSPACE LIMITED

Company number 02762965

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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 Sep 2026 CS01 Confirmation statement made on 4 September 2026 with no updates
15 Sep 2026 ANNOTATION Information not on the register a Resolutions filing was removed on 15/09/2026 as it is no longer considered to form part of the register.
23 Jul 2026 AA Accounts for a dormant company made up to 31 December 2025
04 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with no updates
22 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
18 Jul 2025 AP04 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
18 Jul 2025 TM02 Termination of appointment of Anthony Clarke as a secretary on 4 July 2025
15 Jan 2025 CH01 Director's details changed for Mr Anthony Clarke on 14 January 2025
18 Dec 2024 AP01 Appointment of Mr Robert James Hinton as a director on 18 December 2024
18 Dec 2024 TM01 Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
12 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Jun 2024 AP01 Appointment of Mr Anthony Clarke as a director on 1 June 2024
06 Jun 2024 TM01 Termination of appointment of David Stanley Parkes as a director on 31 May 2024
04 Jun 2024 AP03 Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
04 Jun 2024 TM02 Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
12 Dec 2023 CH01 Director's details changed for Mr David Stanley Parkes on 4 December 2023
11 Dec 2023 CH03 Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
08 Dec 2023 CH01 Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates