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AVTECH AVIATION AND ENGINEERING PLC

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AVTECH AVIATION AND ENGINEERING PLC

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Key Data

Status

Dissolved

Company No.

06925650

Incorporation date

05/06/2009

Size

Small

Classification

Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

Registered address

Speedwell Mill Old Coach Road, Tansley, Matlock DE4 5FYCopy
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See on map
Latest events (Record since 05/06/2009)
dot icon31/10/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/07/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon28/12/2012
Liquidators' statement of receipts and payments to 2012-12-08
View PDF (7 pages)
dot icon20/12/2011
Registered office address changed from Building 170 Biggin Hill Airport Biggin Hill Kent TN16 3BN United Kingdom on 2011-12-20
View PDF (2 pages)
dot icon20/12/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon20/12/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/12/2011
Resolutions
View PDF (1 pages)
dot icon17/11/2011
Notice of completion of voluntary arrangement
View PDF (6 pages)
dot icon18/10/2011
Insolvency court order
View PDF (14 pages)
dot icon27/09/2011
Appointment of Decagen Limited as a director on 2011-09-27
View PDF (2 pages)
dot icon27/09/2011
Termination of appointment of Paul Anthony Crowther as a director on 2011-09-27
View PDF (1 pages)
dot icon27/07/2011
Termination of appointment of Kolja Leo as a director
View PDF (1 pages)
dot icon27/06/2011
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (6 pages)
dot icon24/05/2011
Appointment of Mr Paul Anthony Crowther as a director
View PDF (2 pages)
dot icon10/05/2011
Termination of appointment of Paul Crowther as a director
View PDF (1 pages)
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-05-05
View PDF (3 pages)
dot icon26/04/2011
Statement of capital following an allotment of shares on 2011-04-26
View PDF (3 pages)
dot icon12/04/2011
Statement of capital following an allotment of shares on 2011-04-12
View PDF (3 pages)
dot icon08/03/2011
Appointment of Mr Michael Richard Unwin as a director
View PDF (2 pages)
dot icon07/03/2011
Appointment of Mr Kolja Leo as a director
View PDF (2 pages)
dot icon03/03/2011
Statement of capital following an allotment of shares on 2011-03-03
View PDF (3 pages)
dot icon25/02/2011
Statement of capital following an allotment of shares on 2010-12-04
View PDF (3 pages)
dot icon25/02/2011
Statement of capital following an allotment of shares on 2010-12-30
View PDF (3 pages)
dot icon12/11/2010
Sub-division of shares on 2010-11-05
View PDF (5 pages)
dot icon02/11/2010
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon02/11/2010
Auditor's report
View PDF (2 pages)
dot icon02/11/2010
Re-registration of Memorandum and Articles
View PDF (47 pages)
dot icon02/11/2010
Balance Sheet
View PDF (1 pages)
dot icon02/11/2010
Auditor's statement
View PDF (1 pages)
dot icon02/11/2010
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon02/11/2010
Resolutions
View PDF (1 pages)
dot icon19/10/2010
Appointment of Mr Peter John Prescott as a director
View PDF (2 pages)
dot icon19/10/2010
Appointment of Mr Michael Unwin as a secretary
View PDF (1 pages)
dot icon18/10/2010
Accounts for a small company made up to 2010-06-30
View PDF (7 pages)
dot icon05/10/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/10/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/10/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Director's details changed for Mr Paul Anthony Crowther on 2009-10-01
View PDF (2 pages)
dot icon01/04/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon24/10/2009
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon11/06/2009
Registered office changed on 11/06/2009 from building 120 biggin hill airport biggin hill kent TN16 3BN united kingdom
View PDF (1 pages)
dot icon05/06/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leo, Kolja
Director
12/11/2010 - 24/07/2011
8
Crowther, Paul Anthony
Director
01/05/2011 - 27/09/2011
18
Crowther, Paul Anthony
Director
05/06/2009 - 30/04/2011
18
Unwin, Michael Richard
Director
27/06/2010 - Present
12
Prescott, Peter John
Director
27/06/2010 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AVTECH AVIATION AND ENGINEERING PLC

AVTECH AVIATION AND ENGINEERING PLC is an(a) Dissolved company incorporated on 05/06/2009 with the registered office located at Speedwell Mill Old Coach Road, Tansley, Matlock DE4 5FY. 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 AVTECH AVIATION AND ENGINEERING PLC?

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AVTECH AVIATION AND ENGINEERING PLC is currently Dissolved. It was registered on 05/06/2009 and dissolved on 31/10/2013.

Where is AVTECH AVIATION AND ENGINEERING PLC located?

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AVTECH AVIATION AND ENGINEERING PLC is registered at Speedwell Mill Old Coach Road, Tansley, Matlock DE4 5FY.

What does AVTECH AVIATION AND ENGINEERING PLC do?

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AVTECH AVIATION AND ENGINEERING PLC operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for AVTECH AVIATION AND ENGINEERING PLC?

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The latest filing was on 31/10/2013: Final Gazette dissolved following liquidation.