Companies House does not verify the accuracy of the information filed

Advanced company search

A.N.A. AVIATION GROUP HOLDINGS LTD

Company number 07363374

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 16,666	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 16,666 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 16,664.00	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 16,664.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 16,662	View PDF Statement of capital following an allotment of shares on 16 November 2010 GBP 16,662 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AP03	Appointment of Mr Andrew Michael Ballard as a secretary	View PDF Appointment of Mr Andrew Michael Ballard as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	TM02	Termination of appointment of Andrew King as a secretary	View PDF Termination of appointment of Andrew King as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?