AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

04020610

Incorporation date

23/06/2000

Size

Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2000)

09/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

29/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

25/02/2025

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

19/05/2024

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

02/04/2024

Resolutions

View PDF (3 pages)

02/04/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

02/04/2024

Statement by Directors

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02/04/2024

Statement of capital on 2024-04-02

View PDF (5 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

20/05/2023

Second filing for the appointment of John Cairns Boag as a director

View PDF (3 pages)

20/05/2023

Second filing for the appointment of Simon Chartres as a director

View PDF (3 pages)

12/05/2023

Termination of appointment of Kevin John Garvey as a director on 2023-05-10

View PDF (1 pages)

12/05/2023

Appointment of Mr Simon James Chartres as a director on 2023-05-10

View PDF (3 pages)

12/05/2023

Appointment of John Cairns Boag as a director on 2023-05-10

View PDF (3 pages)

26/04/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

10/03/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-28

View PDF (2 pages)

09/03/2023

Termination of appointment of Oakwood Corporate Services Limited as a secretary on 2023-02-28

View PDF (1 pages)

03/03/2023

Certificate of change of name

View PDF (3 pages)

01/03/2023

Registered office address changed from 33 Wigmore Street London W1U 1QX to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-03-01

View PDF (1 pages)

01/03/2023

Appointment of Oakwood Corporate Services Limited as a secretary on 2023-02-28

View PDF (2 pages)

01/03/2023

Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 2023-02-28

View PDF (1 pages)

01/03/2023

Termination of appointment of Luis Inigo Moreno-Ventas as a director on 2023-02-28

View PDF (1 pages)

01/03/2023

Termination of appointment of Nicholas James William Borrett as a director on 2023-02-28

View PDF (1 pages)

01/03/2023

Registration of charge 040206100001, created on 2023-03-01

View PDF (28 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (3 pages)

08/02/2023

Termination of appointment of Shaun Doherty as a director on 2023-02-07

View PDF (1 pages)

24/11/2022

Director's details changed for Mr Luis Inigo Moreno-Ventas on 2022-11-24

View PDF (2 pages)

22/09/2022

Appointment of Mr Luis Inigo Moreno-Ventas as a director on 2022-09-12

View PDF (2 pages)

22/09/2022

Appointment of Mr Kevin John Garvey as a director on 2022-09-12

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

16/03/2022

Termination of appointment of Ben Davey as a director on 2022-03-16

View PDF (1 pages)

11/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

08/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

01/12/2020

Termination of appointment of Franco Martinelli as a director on 2020-11-30

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

13/06/2019

Change of details for Babcock Mission Critical Services Ltd as a person with significant control on 2019-06-13

View PDF (2 pages)

18/03/2019

Resolutions

View PDF (1 pages)

15/03/2019

Statement of capital following an allotment of shares on 2019-01-23

View PDF (4 pages)

21/01/2019

Appointment of Ben Davey as a director on 2019-01-21

View PDF (2 pages)

08/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

02/07/2018

Cessation of Babcock Land Limited as a person with significant control on 2018-06-29

View PDF (1 pages)

02/07/2018

Notification of Babcock Mission Critical Services Ltd as a person with significant control on 2018-06-29

View PDF (2 pages)

29/06/2018

Certificate of change of name

View PDF (3 pages)

29/06/2018

Appointment of Mr Nicholas James William Borrett as a director on 2018-06-28

View PDF (2 pages)

29/06/2018

Termination of appointment of Mark David Lawton as a director on 2018-06-28

View PDF (1 pages)

29/06/2018

Appointment of Mr Franco Martinelli as a director on 2018-06-28

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

09/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

06/10/2017

Appointment of Mr Mark David Lawton as a director on 2017-10-06

View PDF (2 pages)

06/10/2017

Termination of appointment of Richard Hewitt Taylor as a director on 2017-10-06

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

14/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (11 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

16/12/2015

Appointment of Richard Hewitt Taylor as a director on 2015-12-16

View PDF (2 pages)

16/12/2015

Termination of appointment of Franco Martinelli as a director on 2015-12-16

View PDF (1 pages)

16/12/2015

Termination of appointment of John Richard Davies as a director on 2015-12-16

View PDF (1 pages)

16/12/2015

Termination of appointment of Nicolas Charles Anderson as a director on 2015-12-16

View PDF (1 pages)

16/12/2015

Appointment of Mr Iain Stuart Urquhart as a director on 2015-12-16

View PDF (2 pages)

02/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

30/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

24/03/2015

Director's details changed for Dr Nicolas Charles Anderson on 2015-03-24

View PDF (2 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

23/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

24/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

05/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

05/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

07/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

06/07/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

25/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

29/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

05/10/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

23/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

23/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

23/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

21/07/2010

Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-21

View PDF (1 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

09/07/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Change of name notice

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

19/04/2010

Appointment of Dr Nicolas Charles Anderson as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Joseph Moore as a director

View PDF (1 pages)

18/03/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

25/11/2009

Director's details changed for Joseph Peter Moore on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Mr John Richard Davies on 2009-10-13

View PDF (3 pages)

02/10/2009

Director's change of particulars / joseph moore / 23/09/2009

View PDF (1 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

29/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

07/04/2009

Director's change of particulars / john davies / 23/03/2009

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

01/07/2008

Return made up to 23/06/08; full list of members

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26/03/2008

Director appointed joseph peter moore

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13/03/2008

Appointment terminated director george webb

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

25/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

26/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

12/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

29/06/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

29/06/2006

Location of register of members

View PDF (1 pages)

29/06/2006

Registered office changed on 29/06/06 from: vt house grange drive hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

13/06/2006

Full accounts made up to 2005-12-25

View PDF (14 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (5 pages)

23/05/2006

New director appointed

View PDF (4 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from: lex house 17 connaught place london W2 2EL

View PDF (1 pages)

03/05/2006

Certificate of change of name

View PDF (2 pages)

28/04/2006

Memorandum and Articles of Association

View PDF (14 pages)

28/04/2006

Resolutions

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-26

View PDF (14 pages)

22/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

18/10/2004

Full accounts made up to 2003-12-28

View PDF (14 pages)

25/06/2004

Return made up to 23/06/04; full list of members

View PDF (2 pages)

08/07/2003

Full accounts made up to 2002-12-29

View PDF (13 pages)

07/07/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

07/07/2003

Location of register of members

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-12-30

View PDF (13 pages)

24/07/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

23/07/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

04/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

16/04/2002

Delivery ext'd 3 mth 30/06/01

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19/02/2002

New director appointed

View PDF (3 pages)

11/07/2001

Return made up to 23/06/01; full list of members

View PDF (5 pages)

11/07/2001

Location of register of members

View PDF (1 pages)

28/12/2000

Memorandum and Articles of Association

View PDF (15 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (5 pages)

19/12/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

Director resigned

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23/06/2000

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

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	28/02/2023 - Present	2432
OAKWOOD CORPORATE SERVICES LIMITED	Corporate Secretary	28/02/2023 - 28/02/2023	8
Doherty, Shaun	Director	31/05/2022 - 07/02/2023	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - 28/02/2023	112
Snowball, Patrick Joseph Robert	Director	30/06/2005 - 27/04/2006	127

Persons with Significant Control

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

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15/04/1996

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Description

About AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 23/06/2000 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 23/06/2000 .

Where is AVINCIS AVIATION MANAGEMENT SERVICES LIMITED located?

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does AVINCIS AVIATION MANAGEMENT SERVICES LIMITED do?

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-24 with updates.