AVIA SOLUTIONS LIMITED

Company number 04154373

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(5 pages)
17 Aug 2017	PSC02	Notification of Ige Usa Investments as a person with significant control on 17 August 2017	(2 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	(2 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 28.7118	(4 pages)
27 Jan 2017	CC04	Statement of company's objects	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
07 Jul 2016	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 29 June 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of John Carter as a secretary on 29 June 2016	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2,754,180	(5 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
04 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2,754,180	(5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
18 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	(5 pages)
14 Aug 2013	AP01	Appointment of Mr Andrew Jonathan Rowsell as a director on 28 May 2013	(2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Mar 2013	AP01	Appointment of Mr Christopher Damianos as a director on 6 March 2013	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Theodore Kearns as a director on 6 March 2013	(1 page)
04 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
01 Mar 2013	AP03	Appointment of Mr John Carter as a secretary on 8 February 2013	(1 page)
28 Feb 2013	AP01	Appointment of Mr John Carter as a director on 8 February 2013	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Seamus John Kealey as a director on 8 February 2013	(1 page)
28 Feb 2013	TM02	Termination of appointment of Seamus John Kealey as a secretary on 8 February 2013	(1 page)