AVIATION COMPLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

06545827

Incorporation date

27/03/2008

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2008)

11/04/2023

Final Gazette dissolved via voluntary strike-off

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24/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2023

Application to strike the company off the register

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (7 pages)

02/08/2022

Appointment of Paul Edward Rollason as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Joanne Elizabeth Estell as a director on 2022-08-01

View PDF (1 pages)

22/06/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

02/09/2021

Director's details changed for Mr Mark Andrew Briffa on 2021-06-24

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

30/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

18/07/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

08/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

05/02/2019

Appointment of Mr Ian Holder as a director on 2019-01-30

View PDF (2 pages)

05/02/2019

Appointment of Ms Joanne Elizabeth Estell as a director on 2019-01-30

View PDF (2 pages)

15/01/2019

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

09/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2018

Termination of appointment of Prism Cosec Limited as a secretary on 2018-11-06

View PDF (1 pages)

08/09/2018

Secretary's details changed for Prism Cosec Limited on 2018-08-20

View PDF (1 pages)

02/08/2018

Termination of appointment of Tracy Annette Beicken as a secretary on 2018-07-31

View PDF (1 pages)

02/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-07-31

View PDF (2 pages)

25/04/2018

Termination of appointment of Neil John Morris as a director on 2018-04-13

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

13/02/2018

Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA on 2018-02-13

View PDF (1 pages)

07/02/2018

Termination of appointment of Justin David Edward Henry Scarborough as a director on 2018-01-07

View PDF (1 pages)

18/09/2017

Full accounts made up to 2017-01-31

View PDF (13 pages)

06/09/2017

Termination of appointment of Sally Chandler as a secretary

View PDF (2 pages)

05/09/2017

Appointment of Mrs Tracy Annette Beicken as a secretary on 2017-08-22

View PDF (3 pages)

05/09/2017

Appointment of Mrs Tracy Annette Beicken as a secretary on 2017-08-23

View PDF (2 pages)

05/09/2017

Termination of appointment of Sally Elizabeth Anne Chandler as a secretary on 2017-08-23

View PDF (1 pages)

13/06/2017

Appointment of Mr Neil John Morris as a director on 2017-06-12

View PDF (2 pages)

12/06/2017

Termination of appointment of Warren Glenn Hillier as a director on 2017-06-12

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

23/02/2017

Termination of appointment of Keven John Baines as a director on 2017-01-31

View PDF (1 pages)

08/10/2016

Full accounts made up to 2016-01-31

View PDF (14 pages)

26/09/2016

Appointment of Mr Justin David Edward Henry Scarborough as a director on 2016-09-26

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

29/03/2016

Register inspection address has been changed from Knoll House Knoll Road Camberley Surrey GU15 3SY England to 2 Beehive Ring Road Gatwick West Sussex RH6 0PA

View PDF (1 pages)

29/03/2016

Register(s) moved to registered office address 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

View PDF (1 pages)

29/03/2016

Director's details changed for Keven John Baines on 2016-01-01

View PDF (2 pages)

07/12/2015

Appointment of Mr Warren Glenn Hillier as a director on 2015-09-18

View PDF (2 pages)

04/09/2015

Appointment of Mark Andrew Briffa as a director on 2015-08-18

View PDF (3 pages)

04/09/2015

Current accounting period extended from 2015-12-31 to 2016-01-31

View PDF (3 pages)

03/09/2015

Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2015-09-03

View PDF (2 pages)

03/09/2015

Appointment of Sally Elizabeth Anne Chandler as a secretary on 2015-08-18

View PDF (3 pages)

19/08/2015

Registration of charge 065458270001, created on 2015-08-18

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15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

08/04/2014

Termination of appointment of Evelyn Whittington as a secretary

View PDF (1 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/07/2011

Registered office address changed from Room W152 Swales Pavillion Raf Wyton Huntingdon Cambridgeshire PE28 2EA on 2011-07-05

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

06/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/05/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

19/05/2009

Location of register of members

View PDF (1 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/05/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

02/09/2008

Registered office changed on 02/09/2008 from room B017 b block royal air force wyton huntingdon cambridgeshire PE28 2EA

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from knoll house knoll road camberley GU15 3SY united kingdom

View PDF (1 pages)

27/03/2008

Incorporation

View PDF (16 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

31/01/2022

Last change occurred

31/01/2022

Accounts

Dormant

Last made up date

31/01/2022

Next account date

31/01/2023

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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
Estell, Joanne Elizabeth	Director	30/01/2019 - 01/08/2022	37
Rollason, Paul Edward	Director	01/08/2022 - Present	38
Scarborough, Justin David Edward Henry	Director	26/09/2016 - 07/01/2018	3
Holder, Ian	Director	30/01/2019 - Present	2
Baines, Keven John	Director	27/03/2008 - 31/01/2017	4

Persons with Significant Control

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

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Description

About AVIATION COMPLIANCE LIMITED

AVIATION COMPLIANCE LIMITED is an(a) Dissolved company incorporated on 27/03/2008 with the registered office located at C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick RH6 0PA. 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 COMPLIANCE LIMITED?

AVIATION COMPLIANCE LIMITED is currently Dissolved. It was registered on 27/03/2008 and dissolved on 11/04/2023.

Where is AVIATION COMPLIANCE LIMITED located?

AVIATION COMPLIANCE LIMITED is registered at C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick RH6 0PA.

What does AVIATION COMPLIANCE LIMITED do?

AVIATION COMPLIANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVIATION COMPLIANCE LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.