Companies House does not verify the accuracy of the information filed

Advanced company search

ELSTREE AVIATION CENTRE LTD

Company number 12338382

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)
30 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2023	PSC01	Notification of Neil James Day as a person with significant control on 1 November 2022	View PDF Notification of Neil James Day as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	PSC07	Cessation of Martin Roy Varley as a person with significant control on 30 November 2022	View PDF Cessation of Martin Roy Varley as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Joanne Elaine Varley as a director on 30 November 2022	View PDF Termination of appointment of Joanne Elaine Varley as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Martin Roy Varley as a director on 30 November 2022	View PDF Termination of appointment of Martin Roy Varley as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Neil James Day as a director on 2 November 2022	View PDF Appointment of Mr Neil James Day as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AD01	Registered office address changed from 108 Windsor Road Prestwich Manchester M25 0DF England to Elstree Aviation Centre Elstree Aerodrome, Hogg Lane Elstree Borehamwood Hertfordshire WD6 3AN on 9 October 2020	View PDF Registered office address changed from 108 Windsor Road Prestwich Manchester M25 0DF England to Elstree Aviation Centre Elstree Aerodrome, Hogg Lane Elstree Borehamwood Hertfordshire WD6 3AN on 9 October 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mrs Joanne Elaine Varley as a director on 2 June 2020	View PDF Appointment of Mrs Joanne Elaine Varley as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2020	AP01	Appointment of Mr Steven Howard Elliott as a director on 15 May 2020	View PDF Appointment of Mr Steven Howard Elliott as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AP03	Appointment of Mr Steven Howard Elliott as a secretary on 20 April 2020	View PDF Appointment of Mr Steven Howard Elliott as a secretary on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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