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) |
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20 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with updates | |
14 Feb 2020 | CH01 | Director's details changed for Mr David Bradley-Ward on 12 September 2019 | |
14 Feb 2020 | PSC04 | Change of details for Mr David Bradley-Ward as a person with significant control on 12 September 2019 | |
18 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
21 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with updates | |
21 Feb 2019 | CH01 | Director's details changed for Mr David Bradley-Ward on 20 February 2019 | |
16 Nov 2018 | AA | Unaudited abridged accounts made up to 28 February 2018 | |
20 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
09 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
31 Oct 2017 | PSC05 | Change of details for Aviation and Tech Capital Ltd as a person with significant control on 31 October 2017 | |
31 Oct 2017 | CH02 | Director's details changed for Aviation and Tech Capital Ltd on 31 October 2017 | |
31 Oct 2017 | CH01 | Director's details changed for Mr David Bradley-Ward on 31 October 2017 | |
02 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
06 Dec 2016 | AA | Micro company accounts made up to 28 February 2016 | |
25 Jun 2016 | AD01 | Registered office address changed from C/O Ablrate 3 More London Riverside London London SE1 2RE to Badgemore House Gravel Hill Henley-on-Thames Oxon RG9 4NR on 25 June 2016 | |
29 Apr 2016 | AR01 |
Annual return made up to 27 February 2016
Statement of capital on 2016-04-29
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25 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
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26 Mar 2015 | AD02 | Register inspection address has been changed to 3 More London More London Place London SE1 2RE | |
26 Mar 2015 | CH01 | Director's details changed for David Bradley-Ward on 21 May 2014 | |
26 Mar 2015 | CH02 | Director's details changed for Aviation and Tech Capital Ltd on 2 November 2014 | |
21 Feb 2015 | AD01 | Registered office address changed from C/O Aviation and Tech Capital Ltd 400 Thames Valley Park Drive Reading Berkshire RG61PT United Kingdom to C/O Ablrate 3 More London Riverside London London SE1 2RE on 21 February 2015 | |
27 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-27
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