AVIATION PAYMENT SYSTEM LTD filing history - Find and update company information - GOV.UK

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AVIATION PAYMENT SYSTEM LTD

Company number 12740866

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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)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AD01	Registered office address changed from 15 Milner Avenue Bury BL9 6NG England to 38 38 Church Mews, Deardens Street Bury BL8 2PB on 23 December 2021	View PDF Registered office address changed from 15 Milner Avenue Bury BL9 6NG England to 38 38 Church Mews, Deardens Street Bury BL8 2PB on 23 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	TM01	Termination of appointment of Francis Oliver Sarsfield as a director on 9 September 2020	View PDF Termination of appointment of Francis Oliver Sarsfield as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr Francis Oliver Sarsfield as a director on 4 August 2020	View PDF Appointment of Mr Francis Oliver Sarsfield as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Paul Doelle as a director on 28 July 2020	View PDF Termination of appointment of Paul Doelle as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC07	Cessation of Paul Doelle as a person with significant control on 28 July 2020	View PDF Cessation of Paul Doelle as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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