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AVIAN MOBILE LIMITED

Company number 04414310

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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)
31 May 2024 AA Total exemption full accounts made up to 30 September 2023
29 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
08 Apr 2024 TM02 Termination of appointment of Ben Orchard as a secretary on 27 March 2024
08 Apr 2024 TM01 Termination of appointment of Samantha Smith as a director on 27 March 2024
08 Apr 2024 TM01 Termination of appointment of Graham John Price as a director on 27 March 2024
08 Apr 2024 TM01 Termination of appointment of Mark Winch as a director on 27 March 2024
19 Jan 2024 AP01 Appointment of Mr Graham Appleyard as a director on 15 December 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Jan 2023 CH01 Director's details changed for Mrs Samantha Smith on 25 May 2018
02 Aug 2022 TM01 Termination of appointment of Simon James Price as a director on 28 July 2022
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 Apr 2022 MR04 Satisfaction of charge 2 in full
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
25 Mar 2021 CH01 Director's details changed for Mr Simon James Price on 12 March 2019
24 Mar 2021 PSC05 Change of details for Grasp Limited as a person with significant control on 15 September 2020
22 Oct 2020 AD01 Registered office address changed from Office Block Sutton Business Park Restmor Way Wallington Surrey SM6 7AH England to Sbc House Sutton Business Park Restmor Way Wallington Surrey SM6 7AH on 22 October 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
28 Jan 2019 TM01 Termination of appointment of Andrew Donald Price as a director on 24 January 2019
18 May 2018 AA Total exemption full accounts made up to 30 September 2017