A J WALTER AVIATION LIMITED
| Status | ACTIVE |
| Company No. | 00699050 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 1961 |
| Age | 62 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
A J WALTER AVIATION LIMITED is an active private limited company with number 00699050. It was incorporated 62 years, 10 months, 6 days ago, on 21 July 1961. The company address is The Headquarters Maydwell Avenue The Headquarters Maydwell Avenue, Horsham, RH13 0AS, West Sussex.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 06 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-06
Documents
Mortgage charge part release with charge number
Date: 09 May 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 006990500028
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-19
Officer name: Mr Clyde Andrew Buntrock
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2024
Action Date: 05 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-05
Charge number: 006990500028
Documents
Accounts with accounts type full
Date: 06 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Withdrawal of the directors residential address register information from the public register
Date: 20 Apr 2023
Category: Officers
Sub Category: Register
Type: EW02
Documents
Elect to keep the directors residential address register information on the public register
Date: 20 Apr 2023
Category: Officers
Sub Category: Register
Type: EH02
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-01
Officer name: Sajedah Rustom
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-26
Charge number: 006990500027
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Accounts with accounts type full
Date: 28 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-07
Officer name: Tom De Geytere
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type full
Date: 20 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of director appointment with name
Date: 09 Feb 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Sajedah Rustom
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Andrew Sylvain Bernhardt
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Hammond Broadhead
Termination date: 2021-01-01
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-14
Officer name: Mrs Sajedah Rustom
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom De Geytere
Appointment date: 2020-11-12
Documents
Statement of companys objects
Date: 23 Nov 2020
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 18 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Calum Wolstenholme
Termination date: 2020-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-29
Officer name: Martin Tilston Broadhurst
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Accounts with accounts type full
Date: 06 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2020
Action Date: 05 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 006990500026
Charge creation date: 2020-02-05
Documents
Mortgage satisfy charge full
Date: 09 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 006990500018
Documents
Mortgage satisfy charge full
Date: 09 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 006990500021
Documents
Mortgage satisfy charge full
Date: 09 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 006990500017
Documents
Mortgage satisfy charge full
Date: 09 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 006990500020
Documents
Mortgage satisfy charge full
Date: 09 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 006990500019
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Tilston Broadhurst
Appointment date: 2019-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2019
Action Date: 27 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 006990500022
Charge creation date: 2019-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2019
Action Date: 27 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-27
Charge number: 006990500023
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2019
Action Date: 27 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-27
Charge number: 006990500024
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2019
Action Date: 25 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-25
Charge number: 006990500025
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Randeep Grewal
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Accounts with accounts type full
Date: 03 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type full
Date: 10 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2018
Action Date: 15 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-15
Charge number: 006990500021
Documents
Notification of a person with significant control statement
Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 10 Jan 2018
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A.J. Walter (Holdings) Ltd
Cessation date: 2016-06-30
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 006990500016
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Resolution
Date: 28 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change constitution enactment
Date: 28 Dec 2017
Category: Change-of-constitution
Type: CC05
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2017
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 006990500020
Charge creation date: 2017-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 006990500017
Charge creation date: 2017-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-20
Charge number: 006990500018
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-20
Charge number: 006990500019
Documents
Resolution
Date: 21 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change constitution enactment
Date: 21 Dec 2017
Category: Change-of-constitution
Type: CC05
Documents
Accounts with accounts type full
Date: 12 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Termination director company with name termination date
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-19
Officer name: David Thomas Brown
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Sylvain Bernhardt
Appointment date: 2016-07-29
Documents
Accounts with accounts type full
Date: 23 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Appoint person director company with name date
Date: 17 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Randeep Grewal
Appointment date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 16 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Henry Joseph Lorrimore Preston
Appointment date: 2016-04-29
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Colbran
Termination date: 2016-04-29
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Smith
Termination date: 2016-04-29
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin David Lewis
Termination date: 2016-04-29
Documents
Termination secretary company with name termination date
Date: 16 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin David Lewis
Termination date: 2016-04-29
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-12
Officer name: Timothy John Redburn
Documents
Accounts with accounts type full
Date: 14 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin David Lewis
Appointment date: 2015-10-28
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr Timothy John Redburn
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deepak Sharma
Termination date: 2015-10-16
Documents
Termination secretary company with name termination date
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven John Hollinshead
Termination date: 2015-08-25
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Hollinshead
Termination date: 2015-08-25
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-26
Old address: C/O Legal Department Ajw Aviation - the Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS England
New address: C/O Legal Department the Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-26
New address: C/O Legal Department Ajw Aviation - the Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS
Old address: The Headquarters Maydwell Avenue Slinfold West Sussex RH13 0AS
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2015
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-23
Charge number: 006990500016
Documents
Accounts with accounts type full
Date: 04 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 05 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-05
Documents
Certificate change of name company
Date: 24 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed a j walter aviation LTD\certificate issued on 24/03/14
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Deepak Sharma
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 05 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-05
Documents
Appoint person secretary company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven John Hollinshead
Documents
Termination secretary company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Carter
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Carter
Documents
Change registered office address company with date old address
Date: 27 Feb 2013
Action Date: 27 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-27
Old address: the Business Park Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS United Kingdom
Documents
Change person director company with change date
Date: 27 Feb 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-27
Officer name: John Calum Woltenholme
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Hollinshead
Documents
Legacy
Date: 27 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 21 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Legacy
Date: 21 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Legacy
Date: 21 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Legacy
Date: 21 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 15
Documents
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