AVIATION CAPITAL VENTURES PLC

Key Data

Status

Dissolved

Company No.

10459507

Incorporation date

02/11/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2016)

08/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/02/2023

Liquidators' statement of receipts and payments to 2022-12-21

View PDF (9 pages)

09/01/2022

Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to C/O Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 2022-01-09

View PDF (2 pages)

08/01/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

08/01/2022

Resolutions

View PDF (1 pages)

08/01/2022

Declaration of solvency

View PDF (5 pages)

03/10/2021

Appointment of Mr Ioannis Zografos as a director on 2021-10-01

View PDF (2 pages)

03/10/2021

Termination of appointment of Theodoros Kazantzidis as a director on 2021-10-01

View PDF (1 pages)

14/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2019

Full accounts made up to 2019-03-30

View PDF (19 pages)

24/07/2019

Full accounts made up to 2018-03-30

View PDF (20 pages)

14/02/2019

Appointment of Mr Theodoros Kazantzidis as a director on 2018-12-28

View PDF (2 pages)

14/02/2019

Termination of appointment of Andrew Richard Lamb as a director on 2018-12-28

View PDF (1 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2018

Termination of appointment of Athanasios Kokkotas as a director on 2018-09-17

View PDF (1 pages)

29/06/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

30/04/2018

Previous accounting period extended from 2017-11-30 to 2018-03-31

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

14/11/2017

Cessation of Loizos Yerolemou as a person with significant control on 2017-07-01

View PDF (1 pages)

14/11/2017

Notification of Vasileios Triantafyllou as a person with significant control on 2017-07-01

View PDF (2 pages)

14/11/2017

Notification of Athanasios Kokkotas as a person with significant control on 2017-07-01

View PDF (2 pages)

07/07/2017

Statement of capital following an allotment of shares on 2017-07-03

View PDF (3 pages)

13/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

13/04/2017

Statement of capital following an allotment of shares on 2017-03-22

View PDF (3 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-02-22

View PDF (3 pages)

10/03/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

09/02/2017

Resolutions

View PDF (1 pages)

19/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

30/11/2016

Director's details changed for Mr Vasileios Triantafyllou on 2016-11-30

View PDF (2 pages)

30/11/2016

Director's details changed for Athanasios Kokkotas on 2016-11-30

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

29/11/2016

Appointment of Mr Vasileios Triantafyllou as a director on 2016-11-25

View PDF (2 pages)

29/11/2016

Statement of capital following an allotment of shares on 2016-11-25

View PDF (3 pages)

28/11/2016

Commence business and borrow

View PDF (1 pages)

28/11/2016

Trading certificate for a public company

View PDF (3 pages)

18/11/2016

Statement of capital following an allotment of shares on 2016-11-10

View PDF (3 pages)

02/11/2016

Incorporation

View PDF (81 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

30/03/2019

Last change occurred

30/03/2019

Accounts

Full

Last made up date

30/03/2019

Next account date

30/03/2020

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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
Lamb, Andrew Richard	Director	02/11/2016 - 28/12/2018	232
Kokkotas, Athanasios	Director	02/11/2016 - 17/09/2018	-
Triantafyllou, Vasileios	Director	25/11/2016 - Present	1
May, Graham Philip	Secretary	02/11/2016 - Present	-
Zografos, Ioannis	Director	01/10/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVIATION CAPITAL VENTURES PLC

AVIATION CAPITAL VENTURES PLC is an(a) Dissolved company incorporated on 02/11/2016 with the registered office located at C/O Macintyre Hudson, 2 London Wall Place, London EC2Y 5AU. 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 AVIATION CAPITAL VENTURES PLC?

AVIATION CAPITAL VENTURES PLC is currently Dissolved. It was registered on 02/11/2016 and dissolved on 08/02/2024.

Where is AVIATION CAPITAL VENTURES PLC located?

AVIATION CAPITAL VENTURES PLC is registered at C/O Macintyre Hudson, 2 London Wall Place, London EC2Y 5AU.

What does AVIATION CAPITAL VENTURES PLC do?

AVIATION CAPITAL VENTURES PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVIATION CAPITAL VENTURES PLC?

The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.