AVIECO LIMITED

Company number 06235381

Date	Type	Description	View / Download
04 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023	(2 pages)
20 Jul 2023	LIQ01	Declaration of solvency	(5 pages)
11 Jul 2023	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 11 July 2023	(2 pages)
11 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28	(1 page)
16 Jan 2023	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022	(1 page)
30 Sep 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
28 Jul 2022	AP01	Appointment of Gareth John Newton as a director on 6 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022	(1 page)
05 May 2022	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 14 April 2022	(2 pages)
05 May 2022	AD01	Registered office address changed from 22 st. James's Walk London EC1R 0AP England to 30 Fenchurch Street London EC3M 3BD on 5 May 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Ben Murray as a director on 14 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Laura Ann Jordan as a director on 14 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Louise Victoria Quarrell as a director on 14 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Julie Christine Craig as a director on 14 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Ian Martyn Donald Bell as a director on 14 April 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 14 April 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 14 April 2022	(2 pages)
05 May 2022	PSC02	Notification of Smart Corporate Sustainability Group Limited as a person with significant control on 14 April 2022	(2 pages)
05 May 2022	PSC07	Cessation of Ben Murray as a person with significant control on 14 April 2022	(1 page)
05 May 2022	PSC07	Cessation of Louise Victoria Quarrell as a person with significant control on 14 April 2022	(1 page)
28 Mar 2022	AP01	Appointment of Ms Laura Ann Jordan as a director on 17 March 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Mr Ian Martyn Donald Bell as a director on 17 March 2022	(2 pages)