AV8 HELICOPTERS LIMITED

Key Data

Status

Dissolved

Company No.

05020435

Incorporation date

19/01/2004

Size

Micro Entity

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

17/04/2017

Final Gazette dissolved via voluntary strike-off

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30/01/2017

First Gazette notice for voluntary strike-off

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23/01/2017

Application to strike the company off the register

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11/01/2017

Micro company accounts made up to 2016-10-31

View PDF (4 pages)

29/11/2016

Previous accounting period shortened from 2017-03-29 to 2016-10-31

View PDF (1 pages)

11/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-09-22

View PDF (3 pages)

06/07/2014

Termination of appointment of Rimvydas Stankevicius as a secretary

View PDF (1 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-06-13

View PDF (3 pages)

09/06/2014

Resolutions

View PDF (34 pages)

10/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-29

View PDF (4 pages)

02/05/2013

Termination of appointment of Carl Cochrane as a director

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

13/02/2013

Director's details changed for Carl Cochrane on 2013-01-20

View PDF (2 pages)

27/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/10/2012

Appointment of Mr Rimvydas Brad Stankevicius as a secretary

View PDF (1 pages)

08/10/2012

Appointment of Mr John Andrew Crawford as a director

View PDF (2 pages)

08/10/2012

Appointment of Mr Michael John Bradly Russell as a director

View PDF (2 pages)

07/10/2012

Appointment of Mr Alistair John Gwilt as a director

View PDF (2 pages)

07/10/2012

Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN on 2012-10-08

View PDF (2 pages)

07/10/2012

Resolutions

View PDF (1 pages)

07/10/2012

Termination of appointment of Daniel Clarke as a secretary

View PDF (2 pages)

07/10/2012

Termination of appointment of Stuart Gremo as a director

View PDF (2 pages)

07/10/2012

Termination of appointment of Christopher Gremo as a director

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

22/03/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

22/12/2010

Previous accounting period shortened from 2010-03-30 to 2010-03-29

View PDF (1 pages)

26/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

03/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

02/03/2010

Secretary's details changed for Daniel Iain Clarke on 2010-01-19

View PDF (1 pages)

28/01/2010

Previous accounting period shortened from 2009-03-31 to 2009-03-30

View PDF (1 pages)

27/11/2009

Resolutions

View PDF (1 pages)

10/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

05/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

14/03/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/08/2006

New director appointed

View PDF (3 pages)

19/04/2006

Resolutions

View PDF (1 pages)

19/04/2006

Ad 01/04/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

01/03/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/04/2005

Ad 01/04/05--------- £ si 20@1=20 £ ic 80/100

View PDF (2 pages)

30/01/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (3 pages)

12/02/2004

New director appointed

View PDF (3 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Ad 20/01/04--------- £ si 79@1=79 £ ic 1/80

View PDF (2 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2016

Last change occurred

30/10/2016

Accounts

Micro Entity

Last made up date

30/10/2016

Next account date

30/10/2017

Next due on

30/07/2018

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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

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	19/01/2004 - 19/01/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	19/01/2004 - 19/01/2004	4035
Bradly Russell, Michael John	Director	12/09/2012 - Present	31
Mr Alistair John Gwilt	Director	12/09/2012 - Present	2
Gremo, Christopher Stuart	Director	19/01/2004 - 12/09/2012	19

Persons with Significant Control

No PSC data available.

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Description

About AV8 HELICOPTERS LIMITED

AV8 HELICOPTERS LIMITED is an(a) Dissolved company incorporated on 19/01/2004 with the registered office located at Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY. There are currently 3 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 AV8 HELICOPTERS LIMITED?

AV8 HELICOPTERS LIMITED is currently Dissolved. It was registered on 19/01/2004 and dissolved on 17/04/2017.

Where is AV8 HELICOPTERS LIMITED located?

AV8 HELICOPTERS LIMITED is registered at Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY.

What does AV8 HELICOPTERS LIMITED do?

AV8 HELICOPTERS LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AV8 HELICOPTERS LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.