APPROVED AVIATION SOLUTIONS LIMITED

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APPROVED AVIATION SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03476810

Incorporation date

04/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BAILAMS & CO, Ty Antur, Navigation Park, Abercynon CF45 4SNCopy
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Latest events (Record since 04/12/1997)
dot icon14/05/2017
Final Gazette dissolved following liquidation
dot icon14/02/2017
Return of final meeting in a creditors' voluntary winding up
dot icon04/01/2016
Liquidators' statement of receipts and payments to 2015-10-30
dot icon12/11/2014
Registered office address changed from 24 Ash Lane St Athan Vale of Glamorgan CF62 4JU to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 2014-11-13
dot icon11/11/2014
Statement of affairs with form 4.19
dot icon11/11/2014
Appointment of a voluntary liquidator
dot icon11/11/2014
Resolutions
dot icon31/07/2014
Total exemption small company accounts made up to 2013-03-31
dot icon30/06/2014
Compulsory strike-off action has been discontinued
dot icon31/03/2014
First Gazette notice for compulsory strike-off
dot icon15/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon14/01/2013
Annual return made up to 2012-11-19 with full list of shareholders
dot icon10/01/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon08/01/2013
Compulsory strike-off action has been discontinued
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon02/01/2013
Total exemption small company accounts made up to 2011-12-31
dot icon19/01/2012
Annual return made up to 2011-11-19 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/01/2011
Annual return made up to 2010-11-19 with full list of shareholders
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon27/11/2009
Director's details changed for Stephen Heywood on 2009-11-19
dot icon27/11/2009
Secretary's details changed for Melanie Jane Heywood on 2009-11-19
dot icon03/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/01/2009
Return made up to 19/11/08; full list of members
dot icon21/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/01/2008
Return made up to 19/11/07; full list of members
dot icon08/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon21/12/2006
Return made up to 19/11/06; full list of members
dot icon17/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/11/2005
Return made up to 19/11/05; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/12/2004
Return made up to 19/11/04; full list of members
dot icon08/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/12/2003
Return made up to 19/11/03; full list of members
dot icon17/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/12/2002
Return made up to 19/11/02; full list of members
dot icon08/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon23/09/2002
Registered office changed on 24/09/02 from: 14 clos ogney llantwit major vale of glamorgan south glamorgan CF61 2SN
dot icon04/12/2001
Return made up to 19/11/01; full list of members
dot icon27/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon11/12/2000
Return made up to 19/11/00; full list of members
dot icon29/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon28/11/1999
Return made up to 19/11/99; full list of members
dot icon07/09/1999
Accounts for a small company made up to 1998-12-31
dot icon24/11/1998
Return made up to 19/11/98; full list of members
dot icon05/02/1998
Registered office changed on 06/02/98 from: 14 closogney llantwit major vale of glamorgan CF61 2SN
dot icon03/02/1998
Registered office changed on 04/02/98 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon03/02/1998
Secretary resigned
dot icon03/02/1998
Director resigned
dot icon02/02/1998
New secretary appointed
dot icon02/02/1998
New director appointed
dot icon04/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
dot iconNext due on
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
05/12/1997 - 05/12/1997
1577
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
05/12/1997 - 05/12/1997
1577
Heywood, Stephen Edward
Director
05/12/1997 - Present
-
Heywood, Melanie Jane
Secretary
05/12/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About APPROVED AVIATION SOLUTIONS LIMITED

APPROVED AVIATION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 04/12/1997 with the registered office located at C/O BAILAMS & CO, Ty Antur, Navigation Park, Abercynon CF45 4SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPROVED AVIATION SOLUTIONS LIMITED?

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APPROVED AVIATION SOLUTIONS LIMITED is currently Dissolved. It was registered on 04/12/1997 and dissolved on 14/05/2017.

Where is APPROVED AVIATION SOLUTIONS LIMITED located?

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APPROVED AVIATION SOLUTIONS LIMITED is registered at C/O BAILAMS & CO, Ty Antur, Navigation Park, Abercynon CF45 4SN.

What does APPROVED AVIATION SOLUTIONS LIMITED do?

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APPROVED AVIATION SOLUTIONS LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for APPROVED AVIATION SOLUTIONS LIMITED?

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The latest filing was on 14/05/2017: Final Gazette dissolved following liquidation.