AVINCIS AVIATION MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Company number 04020610

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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)
02 Apr 2024	SH19	Statement of capital on 2 April 2024 GBP 101	View PDF Statement of capital on 2 April 2024 GBP 101 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 1 page (1 page)
02 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2023	RP04AP01	Second filing for the appointment of Simon Chartres as a director	View PDF Second filing for the appointment of Simon Chartres as a director - link opens in a new window - 3 pages (3 pages)
20 May 2023	RP04AP01	Second filing for the appointment of John Cairns Boag as a director	View PDF Second filing for the appointment of John Cairns Boag as a director - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Mr Simon James Chartres as a director on 10 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023	View PDF Appointment of Mr Simon James Chartres as a director on 10 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of John Cairns Boag as a director on 10 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023	View PDF Appointment of John Cairns Boag as a director on 10 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023 - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Kevin John Garvey as a director on 10 May 2023	View PDF Termination of appointment of Kevin John Garvey as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 February 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM02	Termination of appointment of Oakwood Corporate Services Limited as a secretary on 28 February 2023	View PDF Termination of appointment of Oakwood Corporate Services Limited as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CERTNM	Company name changed babcock investments (number nine) LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22	View PDF Company name changed babcock investments (number nine) LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 March 2023	View PDF Registered office address changed from 33 Wigmore Street London W1U 1QX to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP04	Appointment of Oakwood Corporate Services Limited as a secretary on 28 February 2023	View PDF Appointment of Oakwood Corporate Services Limited as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM02	Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 28 February 2023	View PDF Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Luis Inigo Moreno-Ventas as a director on 28 February 2023	View PDF Termination of appointment of Luis Inigo Moreno-Ventas as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Nicholas James William Borrett as a director on 28 February 2023	View PDF Termination of appointment of Nicholas James William Borrett as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	MR01	Registration of charge 040206100001, created on 1 March 2023	View PDF Registration of charge 040206100001, created on 1 March 2023 - link opens in a new window - 28 pages (28 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM01	Termination of appointment of Shaun Doherty as a director on 7 February 2023	View PDF Termination of appointment of Shaun Doherty as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH01	Director's details changed for Mr Luis Inigo Moreno-Ventas on 24 November 2022	View PDF Director's details changed for Mr Luis Inigo Moreno-Ventas on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Luis Inigo Moreno-Ventas as a director on 12 September 2022	View PDF Appointment of Mr Luis Inigo Moreno-Ventas as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Kevin John Garvey as a director on 12 September 2022	View PDF Appointment of Mr Kevin John Garvey as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)

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