AVIATION TRADE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02020698

Incorporation date

19/05/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

20/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

20/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

09/05/2024

Cessation of Marija Sokic as a person with significant control on 2023-03-31

View PDF (1 pages)

09/05/2024

Notification of Ivan Perovic as a person with significant control on 2023-03-31

View PDF (2 pages)

09/05/2024

Termination of appointment of Marija Sokic as a director on 2023-03-31

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

26/09/2023

Appointment of Mr Bosko Rupic as a director on 2022-03-31

View PDF (2 pages)

26/09/2023

Appointment of Mrs Dragana Cudic as a director on 2023-09-26

View PDF (2 pages)

25/09/2023

Appointment of Mr Ivan Perovic as a director on 2022-03-31

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

14/03/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

10/02/2023

Cessation of Dragan Nikitovic as a person with significant control on 2022-05-09

View PDF (1 pages)

11/05/2022

Notification of Marija Sokic as a person with significant control on 2022-05-09

View PDF (2 pages)

11/05/2022

Termination of appointment of Dragan Nikitovic as a director on 2022-05-09

View PDF (1 pages)

11/05/2022

Appointment of Mrs Marija Sokic as a director on 2022-05-09

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

14/01/2022

Full accounts made up to 2020-12-31

View PDF (17 pages)

17/06/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

08/05/2018

Cessation of Cathy Sit as a person with significant control on 2018-03-23

View PDF (1 pages)

03/04/2018

Director's details changed for Mr Dragan Nikitovic on 2018-03-23

View PDF (2 pages)

03/04/2018

Notification of Dragan Nikitovic as a person with significant control on 2018-03-23

View PDF (2 pages)

03/04/2018

Termination of appointment of Cathy Sit as a director on 2018-03-23

View PDF (1 pages)

03/04/2018

Appointment of Mr Dragan Nikitovic as a director on 2018-03-23

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

07/09/2016

Appointment of Cathy Sit as a director on 2016-07-28

View PDF (2 pages)

06/09/2016

Termination of appointment of Dimitri Christopher Courtelis as a director on 2016-07-28

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

22/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

06/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

05/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2014

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2013

Appointment of Mr Dimitri Christopher Courtelis as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Vladimir Ognjenovic as a director

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

30/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

04/10/2011

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

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

01/07/2011

Registered office address changed from 7 Dering Street London W1S 1AE on 2011-07-01

View PDF (1 pages)

03/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

08/03/2010

Appointment of Mr Vladimir Ognjenovic as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Dragan Nikitovic as a director

View PDF (1 pages)

19/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

12/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

06/11/2008

Director appointed mr. Dragan nikitovic

View PDF (1 pages)

05/11/2008

Appointment terminated director jelena tomic

View PDF (1 pages)

05/11/2008

Appointment terminated secretary dragan nikitovic

View PDF (1 pages)

02/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

25/04/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

29/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

25/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/05/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

05/01/2006

New director appointed

View PDF (2 pages)

18/11/2005

Director resigned

View PDF (1 pages)

08/07/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

04/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

12/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

24/06/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

17/06/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/10/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/09/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

02/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

05/07/2002

Return made up to 25/04/02; no change of members

View PDF (6 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/07/2001

Return made up to 25/04/01; full list of members

View PDF (5 pages)

02/07/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/01/2001

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/09/2000

Return made up to 25/04/00; full list of members

View PDF (5 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Return made up to 25/04/99; full list of members

View PDF (5 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/04/1999

Certificate of change of name

View PDF (2 pages)

16/02/1999

Particulars of contract relating to shares

View PDF (3 pages)

16/02/1999

Ad 09/12/98--------- £ si 250000@1=250000 £ ic 100000/350000

View PDF (2 pages)

16/02/1999

Resolutions

View PDF (0 pages)

16/02/1999

Resolutions

View PDF (1 pages)

16/02/1999

£ nc 100000/350000 09/12/98

View PDF (1 pages)

15/02/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

28/05/1998

Return made up to 25/04/98; full list of members

View PDF (5 pages)

25/03/1998

Director's particulars changed

View PDF (1 pages)

18/03/1998

Return made up to 25/04/97; full list of members

View PDF (7 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Location of debenture register

View PDF (1 pages)

18/03/1998

Location of register of members

View PDF (1 pages)

18/03/1998

Registered office changed on 18/03/98 from: prince frederick house 37 maddox street london W1R oaq

View PDF (1 pages)

18/03/1998

Ad 23/03/87--------- £ si 99900@1

View PDF (2 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

02/04/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

29/07/1996

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/07/1996

New director appointed

View PDF (2 pages)

15/04/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

04/04/1996

Full accounts made up to 1993-12-31

View PDF (16 pages)

27/09/1995

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

12/09/1995

Auditor's resignation

View PDF (2 pages)

14/06/1995

Return made up to 25/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

28/11/1994

New secretary appointed

View PDF (2 pages)

14/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (1 pages)

23/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/06/1994

Return made up to 25/04/94; full list of members

View PDF (6 pages)

31/05/1994

Director resigned

View PDF (2 pages)

23/05/1994

New director appointed

View PDF (2 pages)

11/04/1994

Registered office changed on 11/04/94 from: 6 wheatlands heston middx. TW5 0SA

View PDF (1 pages)

11/01/1994

Resolutions

View PDF (1 pages)

11/01/1994

New director appointed

View PDF (2 pages)

31/10/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

21/04/1993

Return made up to 25/04/93; no change of members

View PDF (6 pages)

02/02/1993

Full accounts made up to 1991-12-31

View PDF (16 pages)

30/10/1992

Registered office changed on 30/10/92 from: prince frederick house 37 maddox street london W1R 0AQ

View PDF (1 pages)

25/09/1992

Delivery ext'd 3 mth 31/12/91

View PDF (1 pages)

24/04/1992

Return made up to 25/04/92; full list of members

View PDF (5 pages)

24/04/1992

Full accounts made up to 1990-12-31

View PDF (14 pages)

24/07/1991

Return made up to 25/04/91; no change of members

View PDF (6 pages)

24/07/1991

Delivery ext'd 3 mth 31/12/90

View PDF (1 pages)

17/03/1991

Full accounts made up to 1989-12-31

View PDF (13 pages)

13/02/1991

Registered office changed on 13/02/91 from: bellhouse 2ND floor 175 regent street london W1R 5DS

View PDF (1 pages)

30/10/1990

Delivery ext'd 3 mth 31/12/89

View PDF (1 pages)

26/07/1990

Return made up to 25/04/90; full list of members

View PDF (4 pages)

16/02/1990

Full accounts made up to 1988-12-31

View PDF (14 pages)

03/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

View PDF (1 pages)

03/04/1989

Return made up to 27/02/89; full list of members

View PDF (4 pages)

18/02/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

11/12/1987

Return made up to 27/11/87; full list of members

View PDF (4 pages)

26/11/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

02/04/1987

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

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/08/1986

Registered office changed on 16/08/86 from: 25 hanover square london W1

View PDF (1 pages)

30/05/1986

Memorandum and Articles of Association

View PDF (12 pages)

30/05/1986

Gazettable document

View PDF (12 pages)

20/05/1986

Secretary resigned

View PDF (1 pages)

19/05/1986

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Sokic, Marija	Director	09/05/2022 - 31/03/2023	-
Nikitovic, Dragan	Director	23/03/2018 - 09/05/2022	1
Mr Ivan Perovic	Director	31/03/2022 - Present	-
Nikitovic, Dragan	Secretary	30/04/2002 - 05/11/2008	-
Soskic, Komnen	Secretary	21/11/1994 - 30/04/2002	-

Persons with Significant Control

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

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Description

About AVIATION TRADE INTERNATIONAL LIMITED

AVIATION TRADE INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/05/1986 with the registered office located at 50 Seymour Street, London W1H 7JG. 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 TRADE INTERNATIONAL LIMITED?

AVIATION TRADE INTERNATIONAL LIMITED is currently Active. It was registered on 19/05/1986 .

Where is AVIATION TRADE INTERNATIONAL LIMITED located?

AVIATION TRADE INTERNATIONAL LIMITED is registered at 50 Seymour Street, London W1H 7JG.

What does AVIATION TRADE INTERNATIONAL LIMITED do?

AVIATION TRADE INTERNATIONAL 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 TRADE INTERNATIONAL LIMITED?

The latest filing was on 04/09/2025: Full accounts made up to 2024-12-31.