AVIATION INTEGRATED SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04973885

Incorporation date

23/11/2003

Size

Total Exemption Small

Classification

Other supporting air transport activities (63.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2003)

13/07/2011

Final Gazette dissolved following liquidation

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13/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

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13/04/2011

Return of final meeting in a creditors' voluntary winding up

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18/01/2011

Liquidators' statement of receipts and payments to 2010-12-27

View PDF (6 pages)

02/08/2010

Liquidators' statement of receipts and payments to 2010-06-27

View PDF (6 pages)

04/03/2010

Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2010-03-05

View PDF (1 pages)

27/01/2010

Liquidators' statement of receipts and payments to 2009-12-27

View PDF (6 pages)

27/01/2010

Registered office address changed from 35 Ballards Lane London N3 1XW on 2010-01-28

View PDF (2 pages)

23/08/2009

Liquidators' statement of receipts and payments to 2009-06-27

View PDF (6 pages)

13/01/2009

Liquidators' statement of receipts and payments to 2008-12-27

View PDF (6 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-06-27

View PDF (6 pages)

19/11/2007

Notice of completion of voluntary arrangement

View PDF (4 pages)

19/07/2007

Notice of completion of voluntary arrangement

View PDF (6 pages)

16/07/2007

Registered office changed on 17/07/07 from: 118-120 kenton road harrow middlesex HA3 8AL

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10/07/2007

Statement of affairs

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10/07/2007

Resolutions

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10/07/2007

Appointment of a voluntary liquidator

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20/12/2006

Return made up to 24/11/06; full list of members

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20/12/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

18/12/2006

Total exemption small company accounts made up to 2005-09-30

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11/07/2006

Registered office changed on 12/07/06 from: 32-36 bath road hounslow mddx TW3 3EF

View PDF (1 pages)

18/12/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

12/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

18/01/2005

Return made up to 24/11/04; full list of members

View PDF (6 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2004

Ad 04/05/04--------- £ si 6@1=6 £ ic 100/106

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24/05/2004

Nc inc already adjusted 30/04/04

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24/05/2004

Resolutions

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07/12/2003

Ad 24/11/03--------- £ si 99@1=99 £ ic 1/100

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05/12/2003

New director appointed

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05/12/2003

New secretary appointed

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05/12/2003

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

30/11/2003

Secretary resigned

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30/11/2003

Director resigned

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23/11/2003

Incorporation

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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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/11/2003 - 26/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	23/11/2003 - 26/11/2003	41295
Sharma, Ritesh	Secretary	23/11/2003 - Present	1
Noman, Hassan	Director	23/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AVIATION INTEGRATED SOLUTIONS LTD

AVIATION INTEGRATED SOLUTIONS LTD is an(a) Dissolved company incorporated on 23/11/2003 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. 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 AVIATION INTEGRATED SOLUTIONS LTD?

AVIATION INTEGRATED SOLUTIONS LTD is currently Dissolved. It was registered on 23/11/2003 and dissolved on 13/07/2011.

Where is AVIATION INTEGRATED SOLUTIONS LTD located?

AVIATION INTEGRATED SOLUTIONS LTD is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does AVIATION INTEGRATED SOLUTIONS LTD do?

AVIATION INTEGRATED SOLUTIONS LTD operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for AVIATION INTEGRATED SOLUTIONS LTD?

The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.