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APH AVIATION SERVICES LIMITED

Company number 07494448

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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)
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2020 TM02 Termination of appointment of Tina Sharon Young as a secretary on 14 October 2020
17 Nov 2020 TM01 Termination of appointment of Andrew Paul Hooker as a director on 14 October 2020
17 Nov 2020 PSC07 Cessation of Andrew Paul Hooker as a person with significant control on 13 October 2020
31 Aug 2020 AA Micro company accounts made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
13 Mar 2019 AD01 Registered office address changed from Unit 2 Bailey Close Farn Pastures Lane Beechwood Green Hitchin Herts SG4 8NZ to 9 Jaywood Luton LU2 8ES on 13 March 2019
31 Dec 2018 AA Micro company accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
29 Oct 2017 AA Micro company accounts made up to 31 January 2017
07 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
30 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted