AVIATION SUPPORT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04562421

Incorporation date

13/10/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2002)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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28/05/2012

Application to strike the company off the register

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25/03/2012

Appointment of Mr Thomas Damian Ely as a director on 2012-03-23

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09/11/2011

Termination of appointment of Jeffrey Solomon as a director on 2011-11-09

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

03/10/2011

Termination of appointment of John Stewart Mckay as a director on 2011-09-27

View PDF (1 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

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06/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

06/02/2011

Termination of appointment of Robert Bird as a secretary

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (7 pages)

26/10/2010

Termination of appointment of Paul Cruttenden as a director

View PDF (2 pages)

26/10/2010

Resolutions

View PDF (8 pages)

16/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

03/01/2010

Registered office address changed from International House 1 st. Katharines Way London E1W 1UT on 2010-01-04

View PDF (1 pages)

10/11/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (8 pages)

18/10/2009

Director's details changed for John Stewart Mckay on 2009-10-14

View PDF (2 pages)

18/10/2009

Director's details changed for Jeffrey Solomon on 2009-10-14

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18/10/2009

Director's details changed for Paul Antony Cruttenden on 2009-10-14

View PDF (2 pages)

04/09/2009

Resolutions

View PDF (0 pages)

05/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

26/05/2009

Registered office changed on 27/05/2009 from the old railway station breamore fordingbridge hampshire SP6 2AB

View PDF (1 pages)

26/05/2009

Appointment Terminated Secretary karen solomon

View PDF (1 pages)

26/05/2009

Appointment Terminated Director christian leifheit

View PDF (1 pages)

21/05/2009

Secretary appointed robert arthur bird

View PDF (2 pages)

21/05/2009

Director appointed john stewart mckay

View PDF (3 pages)

21/05/2009

Director appointed george william fitzsimons

View PDF (4 pages)

04/01/2009

Return made up to 14/10/08; full list of members; amend

View PDF (10 pages)

17/12/2008

Return made up to 20/10/08; full list of members

View PDF (10 pages)

19/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

02/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

17/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

20/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

15/10/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

24/07/2006

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

View PDF (3 pages)

16/10/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

25/07/2005

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

View PDF (3 pages)

07/07/2005

Registered office changed on 08/07/05 from: hill crest the common woodgreen fordingbridge hampshire SP6 2BQ

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: 1ST floor suite, 7 high street ringwood hampshire BH24 1AB

View PDF (1 pages)

21/10/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

21/10/2004

Director's particulars changed

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21/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

23/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

23/10/2003

Registered office changed on 24/10/03

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03/04/2003

Ad 25/03/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

03/04/2003

New director appointed

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18/11/2002

Ad 14/10/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

18/11/2002

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (2 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

13/10/2002

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AVIATION SUPPORT GROUP LIMITED

AVIATION SUPPORT GROUP LIMITED is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at Standard House, Essex Street, London WC2R 3AA. 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 SUPPORT GROUP LIMITED?

AVIATION SUPPORT GROUP LIMITED is currently Dissolved. It was registered on 13/10/2002 and dissolved on 17/09/2012.

Where is AVIATION SUPPORT GROUP LIMITED located?

AVIATION SUPPORT GROUP LIMITED is registered at Standard House, Essex Street, London WC2R 3AA.

What does AVIATION SUPPORT GROUP LIMITED do?

AVIATION SUPPORT GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVIATION SUPPORT GROUP LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.