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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)
14 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
06 Jun 2022 AP01 Appointment of Dr Shaun Doherty as a director on 31 May 2022
06 Jun 2022 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
16 Mar 2022 TM01 Termination of appointment of Ben Davey as a director on 16 March 2022
11 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Dec 2020 TM01 Termination of appointment of Franco Martinelli as a director on 30 November 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
13 Jun 2019 PSC05 Change of details for Babcock Mission Critical Services Ltd as a person with significant control on 13 June 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 101.00
21 Jan 2019 AP01 Appointment of Ben Davey as a director on 21 January 2019
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Jul 2018 PSC07 Cessation of Babcock Land Limited as a person with significant control on 29 June 2018
02 Jul 2018 PSC02 Notification of Babcock Mission Critical Services Ltd as a person with significant control on 29 June 2018
29 Jun 2018 CERTNM Company name changed babcock land (whitefleet management) LIMITED\certificate issued on 29/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
29 Jun 2018 AP01 Appointment of Mr Nicholas James William Borrett as a director on 28 June 2018
29 Jun 2018 TM01 Termination of appointment of Mark David Lawton as a director on 28 June 2018
29 Jun 2018 AP01 Appointment of Mr Franco Martinelli as a director on 28 June 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017