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AVIATOR HOTEL (FARNBOROUGH) LIMITED

Company number 05812669

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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)
03 Oct 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 AP01 Appointment of Mr Robert William Marsden as a director on 18 September 2023
18 Sep 2023 AP01 Appointment of Mr Adam Skrzypczak as a director on 18 September 2023
27 Jul 2023 TM01 Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023
09 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
16 May 2023 MR04 Satisfaction of charge 058126690007 in full
11 May 2023 MR01 Registration of charge 058126690008, created on 2 May 2023
13 Jan 2023 AP01 Appointment of Mr Robert Edward William Desmond Watt as a director on 13 January 2023
04 Jan 2023 TM01 Termination of appointment of John Kevin Bruen as a director on 4 January 2023
04 Jul 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
07 Oct 2021 CH01 Director's details changed for Mr Simon Boyd Geere on 29 September 2021
07 Oct 2021 CH01 Director's details changed for Mr John Kevin Bruen on 29 September 2021
10 Aug 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
05 Jun 2020 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ
04 Jun 2020 AD04 Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ
30 Jan 2020 AP04 Appointment of T&H Secretarial Services Limited as a secretary on 28 January 2020
30 Jan 2020 AD01 Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 3 Bunhill Row London EC1Y 8YZ on 30 January 2020
27 Nov 2019 MR01 Registration of charge 058126690007, created on 15 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Simon Boyd Geere on 27 September 2019
15 Oct 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-04