AVIANTIS LIMITED

Company number 11192893

Date	Type	Description	View / Download
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2020	AD01	Registered office address changed from 522 Fulham Road London SW6 5NR England to Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA on 13 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Adrian Kee as a director on 11 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Tony Aquila as a director on 11 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Clive Henry Jackson as a director on 11 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Renato Giger as a director on 11 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Ryan Aprill as a director on 11 March 2020	(2 pages)
13 Mar 2020	PSC02	Notification of Afvp Holdings I Limited as a person with significant control on 11 March 2020	(2 pages)
13 Mar 2020	PSC07	Cessation of Alyssum Holdings Limited as a person with significant control on 11 March 2020	(1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
25 Feb 2019	AP01	Appointment of Mr Adrian Kee as a director on 25 February 2019	(2 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
25 Jan 2019	TM01	Termination of appointment of Stephen Jones as a director on 25 January 2019	(1 page)
06 Dec 2018	PSC07	Cessation of Alyssum Group Limited as a person with significant control on 6 December 2018	(1 page)
06 Dec 2018	PSC02	Notification of Alyssum Holdings Limited as a person with significant control on 6 December 2018	(2 pages)
29 Oct 2018	AD01	Registered office address changed from 522 Fulham Road Fulham Broadway London SW6 5NR England to 522 Fulham Road London SW6 5NR on 29 October 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3DD United Kingdom to 522 Fulham Road Fulham Broadway London SW6 5NR on 29 October 2018	(1 page)
10 Oct 2018	CH01	Director's details changed for Mr Stephen Jones on 4 October 2018	(2 pages)
04 Oct 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Stephen Jones as a director on 27 September 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Richard Mark Batchelor as a director on 19 June 2018	(1 page)
29 May 2018	SH02	Sub-division of shares on 25 April 2018	(4 pages)
11 May 2018	AP01	Appointment of Mr Richard Mark Batchelor as a director on 11 May 2018	(2 pages)