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AVIA HOLDINGS

Company number 06253167

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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)
12 Jul 2013 AA Full accounts made up to 31 December 2012
22 Nov 2012 TM01 Termination of appointment of Marcus Balmforth as a director
22 Nov 2012 TM01 Termination of appointment of Caroline Cunningham as a director
22 Nov 2012 TM02 Termination of appointment of Marcus Balmforth as a secretary
22 Nov 2012 AP01 Appointment of Christophe Pierre Marie Phillippe Bernardini as a director
22 Nov 2012 AP01 Appointment of Bennett Rhys Pugsley as a director
02 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AP01 Appointment of Caroline Cunningham as a director
09 Feb 2012 AD01 Registered office address changed from , Sixth Floor, 50 Berkeley Street, London, W1J 8HA on 9 February 2012
09 Feb 2012 TM01 Termination of appointment of Michael Jones as a director
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Eric Schaefer on 31 May 2010
29 Jun 2011 CH03 Secretary's details changed for Marcus Charles Balmforth on 18 February 2010
29 Jun 2011 CH01 Director's details changed for Marcus Charles Balmforth on 18 February 2010
29 Jun 2011 AA Full accounts made up to 31 December 2010
28 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 24 June 2010
02 Jul 2010 AP01 Appointment of Michael Barry Jones as a director
02 Jul 2010 TM01 Termination of appointment of Norman Liu as a director
13 Jul 2009 363a Return made up to 21/05/09; no change of members
30 Jun 2009 AA Full accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 21/05/08; full list of members
21 Nov 2008 AA Full accounts made up to 31 December 2007
12 Jul 2007 88(2)R Ad 01/06/07--------- £ si 100@1=100 £ ic 1/101