AVISON AVIATION LIMITED
Company is dissolved
General Information
NAME
AVISON AVIATION LIMITED
COMPANY NUMBER
08023292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/04/2012
(12 years and 7 months old)
WEBSITE
AVISONAVIATION.COM
CONFIRMATION STATEMENT MADE UP TO
21/04/2019
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
10/04/2012
09/03/2015
AVISON AVIATION CONSULTING LTD
LONDON
EC1N 8LE
Telephone: 01252756290
TPS: No
63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
EC1N 8LE
Telephone: 756290
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | Tjalke Jan Siebe Boersma (902938894) has left the board |
| 23/01/2019 | Simon Leslie Leighton (915895239) has left the board |
Credit Risk Overview
Want to learn more about AVISON AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVISON AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVISON AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
23/05/2013 - 27/05/2014 (1years) Born in Sep 1972 |
Resigned | Director |
Current: 4 Past: 38 |
View Report |
|
17/10/2017 - 19/04/2018 (6 months) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/10/2017 - 18/01/2019 (1 years and 3 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | Tjalke Jan Siebe Boersma (902938894) has left the board |
| 23/01/2019 | Simon Leslie Leighton (915895239) has left the board |
| 10/10/2018 | Michal Tadeusz Sztanga (924015249) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 20/11/2017 | New Board Member Simon Leslie Leighton (915895239) Appointed |
| 16/11/2017 | New Board Member Michal Tadeusz Sztanga (924015249) Appointed |
| 16/11/2017 | New Board Member Tjalke Jan Siebe Boersma (902938894) Appointed |
| 06/11/2017 | Change in Reg. Office |
| 20/06/2017 | Change in Reg. Office |
| 11/04/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 10/10/2014 | Colin Andrew Davison (906049832) has left the board |
| 10/10/2014 | Change in Reg. Office |
| 15/04/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 29/05/2013 | New Board Member Colin Andrew Davison (906049832) Appointed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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