AVIATION REPRESENTATION (U.K) LIMITED

Key Data

Status

Dissolved

Company No.

01782311

Incorporation date

10/01/1984

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1984)

23/03/2013

Final Gazette dissolved following liquidation

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23/12/2012

Liquidators' statement of receipts and payments to 2012-12-14

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23/12/2012

Return of final meeting in a creditors' voluntary winding up

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22/08/2012

Liquidators' statement of receipts and payments to 2012-08-10

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26/02/2012

Liquidators' statement of receipts and payments to 2012-02-10

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17/08/2011

Liquidators' statement of receipts and payments to 2011-08-10

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21/02/2011

Liquidators' statement of receipts and payments to 2011-02-10

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25/08/2010

Liquidators' statement of receipts and payments to 2010-08-10

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19/04/2010

Statement of affairs with form 4.19

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15/03/2010

Liquidators' statement of receipts and payments to 2010-02-10

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31/03/2009

Resolutions

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12/03/2009

Resolutions

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17/02/2009

Appointment of a voluntary liquidator

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17/02/2009

Resolutions

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16/02/2009

Registered office changed on 17/02/2009 from prince consort house albert embankment london SE1 7TJ

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17/09/2008

Return made up to 22/08/08; full list of members

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26/06/2008

Director appointed gareth evans

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26/06/2008

Director and secretary appointed kevin andrew callan

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26/06/2008

Director appointed james alan george trotter

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26/06/2008

Appointment Terminated Director hal gamble

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26/06/2008

Appointment Terminated Secretary nicola gamble

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26/06/2008

Appointment Terminated Director robert stevens

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22/06/2008

Registered office changed on 23/06/2008 from 602 kingston road, london. SW20 8DN.

View PDF (1 pages)

22/06/2008

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

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18/12/2007

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

View PDF (7 pages)

18/09/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

05/06/2007

New director appointed

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05/06/2007

Director resigned

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16/11/2006

Particulars of mortgage/charge

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29/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

22/08/2006

Return made up to 22/08/06; full list of members

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31/08/2005

Return made up to 22/08/05; full list of members

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24/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

30/08/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

14/07/2004

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

02/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

24/07/2003

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

02/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

05/08/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

19/08/2001

Return made up to 22/08/01; full list of members

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06/08/2001

Accounts for a small company made up to 2001-03-31

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31/08/2000

Accounts for a small company made up to 2000-03-31

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22/08/2000

Return made up to 22/08/00; full list of members

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23/05/2000

Ad 27/03/00--------- £ si 10000@1=10000 £ ic 50000/60000

View PDF (2 pages)

06/04/2000

Ad 27/03/00--------- £ si 30000@1=30000 £ ic 20000/50000

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26/08/1999

Return made up to 22/08/99; full list of members

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08/08/1999

Accounts for a small company made up to 1999-03-31

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10/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (10 pages)

18/08/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

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15/10/1997

Director resigned

View PDF (3 pages)

18/09/1997

Return made up to 22/08/97; no change of members

View PDF (4 pages)

26/07/1997

Auditor's resignation

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01/05/1997

Full accounts made up to 1996-03-31

View PDF (20 pages)

22/09/1996

Director resigned

View PDF (1 pages)

19/09/1996

Return made up to 22/08/96; full list of members

View PDF (7 pages)

13/06/1996

Director resigned

View PDF (1 pages)

20/12/1995

Accounts for a medium company made up to 1995-03-31

View PDF (15 pages)

12/09/1995

Return made up to 22/08/95; no change of members

View PDF (7 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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04/09/1994

Return made up to 22/08/94; full list of members

View PDF (6 pages)

31/08/1994

Accounts for a medium company made up to 1994-03-31

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26/04/1994

Declaration of satisfaction of mortgage/charge

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21/04/1994

New director appointed

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08/09/1993

Return made up to 22/08/93; full list of members

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31/08/1993

Accounts for a medium company made up to 1993-03-31

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19/10/1992

Ad 15/09/92--------- £ si 9000@1=9000 £ ic 11000/20000

View PDF (2 pages)

14/09/1992

Return made up to 22/08/92; full list of members

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16/08/1992

Accounts for a small company made up to 1992-03-31

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22/01/1992

Accounts for a small company made up to 1991-03-31

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22/09/1991

Return made up to 22/08/91; no change of members

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05/08/1991

Resolutions

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14/02/1991

Particulars of mortgage/charge

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04/09/1990

Return made up to 29/12/89; full list of members

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04/09/1990

Accounts for a small company made up to 1989-03-31

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04/09/1990

Return made up to 22/08/90; full list of members

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04/09/1990

Accounts for a small company made up to 1990-03-31

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30/04/1990

Registered office changed on 01/05/90 from: 602, kingston road, london. SW20 8DN

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19/02/1990

Director resigned

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19/10/1988

Accounts for a small company made up to 1988-03-31

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19/10/1988

Return made up to 26/08/88; full list of members

View PDF (4 pages)

29/09/1988

Registered office changed on 30/09/88 from: 1 approach road london SW20 8BA

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10/08/1988

Wd 27/06/88 ad 12/02/88--------- £ si 525@1=525 £ ic 10000/10525

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09/06/1988

Director resigned;new director appointed

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21/02/1988

Nc inc already adjusted

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21/02/1988

Resolutions

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10/12/1987

Accounts for a small company made up to 1987-03-31

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10/12/1987

Return made up to 02/10/87; full list of members

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24/04/1987

Registered office changed on 25/04/87 from: 616 kingston road london SW20 8DN

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10/03/1987

Full accounts made up to 1986-03-31

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10/03/1987

Return made up to 23/12/86; full list of members

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10/01/1984

Incorporation

View PDF (12 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Evans, Gareth	Director	06/06/2008 - Present	4
Callan, Kevin Andrew	Director	06/06/2008 - Present	12
Ridley, William James	Director	01/04/1994 - 30/04/1996	2
Bryant, Robert David	Director	01/08/1994 - 25/03/1997	15
Allard, Roger Jeffrey	Director	31/03/1994 - 16/09/1996	91

Persons with Significant Control

No PSC data available.

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Description

About AVIATION REPRESENTATION (U.K) LIMITED

AVIATION REPRESENTATION (U.K) LIMITED is an(a) Dissolved company incorporated on 10/01/1984 with the registered office located at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. There are currently 4 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 REPRESENTATION (U.K) LIMITED?

AVIATION REPRESENTATION (U.K) LIMITED is currently Dissolved. It was registered on 10/01/1984 and dissolved on 23/03/2013.

Where is AVIATION REPRESENTATION (U.K) LIMITED located?

AVIATION REPRESENTATION (U.K) LIMITED is registered at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does AVIATION REPRESENTATION (U.K) LIMITED do?

AVIATION REPRESENTATION (U.K) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AVIATION REPRESENTATION (U.K) LIMITED?

The latest filing was on 23/03/2013: Final Gazette dissolved following liquidation.