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AV AEROSPACE LTD

Company number 13832618

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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)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	AD01	Registered office address changed from 10 10 Davy Court Rugby CV23 0UZ England to 10 Davy Court Castle Mound Way Rugby CV23 0UZ on 16 January 2025	View PDF Registered office address changed from 10 10 Davy Court Rugby CV23 0UZ England to 10 Davy Court Castle Mound Way Rugby CV23 0UZ on 16 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2024	CH01	Director's details changed for Mr Matthew John Stone on 21 April 2024	View PDF Director's details changed for Mr Matthew John Stone on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Christopher Kenneth Gilks on 19 April 2024	View PDF Director's details changed for Mr Christopher Kenneth Gilks on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC04	Change of details for Mr Matthew John Stone as a person with significant control on 20 April 2024	View PDF Change of details for Mr Matthew John Stone as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC04	Change of details for Mr Christopher Kenneth Gilks as a person with significant control on 20 April 2024	View PDF Change of details for Mr Christopher Kenneth Gilks as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from 70 Priory Road Kenilworth CV8 1LQ England to 10 10 Davy Court Rugby CV23 0UZ on 22 April 2024	View PDF Registered office address changed from 70 Priory Road Kenilworth CV8 1LQ England to 10 10 Davy Court Rugby CV23 0UZ on 22 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	PSC04	Change of details for Mr Matthew John Stone as a person with significant control on 6 January 2022	View PDF Change of details for Mr Matthew John Stone as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC04	Change of details for Mr Christopher Kenneth Gilks as a person with significant control on 6 January 2022	View PDF Change of details for Mr Christopher Kenneth Gilks as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-06 GBP 1,000	View PDF Incorporation Statement of capital on 2022-01-06 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

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