AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED

2 Blenheim Close 2 Blenheim Close, Hertfordshire, CM21 0BE
StatusDISSOLVED
Company No.02928171
CategoryPrivate Limited Company
Incorporated12 May 1994
Age30 years, 3 days
JurisdictionEngland Wales
Dissolution23 Apr 2024
Years22 days

SUMMARY

AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED is an dissolved private limited company with number 02928171. It was incorporated 30 years, 3 days ago, on 12 May 1994 and it was dissolved 22 days ago, on 23 April 2024. The company address is 2 Blenheim Close 2 Blenheim Close, Hertfordshire, CM21 0BE.



Company Fillings

Gazette dissolved voluntary

Date: 23 Apr 2024

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Feb 2024

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Jan 2024

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 12 Jun 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 13 May 2023

Action Date: 12 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-12

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Accounts with accounts type dormant

Date: 01 Jun 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 12 May 2022

Action Date: 12 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-12

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Accounts with accounts type micro entity

Date: 18 Jun 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 12 May 2021

Action Date: 12 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-12

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Accounts with accounts type micro entity

Date: 05 Jul 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 12 May 2020

Action Date: 12 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-12

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Accounts with accounts type unaudited abridged

Date: 06 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 12 May 2019

Action Date: 12 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-12

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Accounts with accounts type total exemption full

Date: 14 Jun 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 12 May 2018

Action Date: 12 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-12

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Accounts with accounts type total exemption full

Date: 30 Jun 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 12 May 2017

Action Date: 12 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-12

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Accounts with accounts type total exemption small

Date: 08 Jul 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 13 May 2016

Action Date: 12 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-12

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Accounts with accounts type total exemption small

Date: 07 Jun 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 12 May 2015

Action Date: 12 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-12

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Accounts with accounts type total exemption small

Date: 05 Jul 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 24 May 2014

Action Date: 12 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-12

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Accounts with accounts type total exemption small

Date: 18 Aug 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 30 Jun 2013

Action Date: 12 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-12

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Accounts with accounts type total exemption small

Date: 12 Aug 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 16 May 2012

Action Date: 12 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-12

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Accounts with accounts type total exemption small

Date: 13 Aug 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 14 May 2011

Action Date: 12 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-12

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Accounts with accounts type total exemption small

Date: 06 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 29 May 2010

Action Date: 12 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-12

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Change person director company with change date

Date: 29 May 2010

Action Date: 12 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Julian Wyllie

Change date: 2010-05-12

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Accounts with accounts type total exemption small

Date: 08 Dec 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 30 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 24 Feb 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 15 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Feb 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 29 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/05/07; full list of members

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Accounts with accounts type dormant

Date: 01 Apr 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 10 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/06; full list of members

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Accounts with accounts type dormant

Date: 20 Jan 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 14 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/05; full list of members

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Accounts with accounts type dormant

Date: 16 Mar 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 10 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/04; full list of members

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Accounts with accounts type dormant

Date: 20 Jan 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 03 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/03; full list of members

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Accounts with accounts type total exemption full

Date: 04 Nov 2002

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 17 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/02; full list of members

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Accounts with accounts type total exemption full

Date: 28 Aug 2001

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 14 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/01; full list of members

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Accounts with accounts type full

Date: 04 Dec 2000

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 09 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/00; full list of members

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Accounts with accounts type small

Date: 14 Sep 1999

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 04 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/99; no change of members

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Accounts with accounts type small

Date: 13 Oct 1998

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 12 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/98; full list of members

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Accounts with accounts type small

Date: 03 Sep 1997

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 12 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/97; no change of members

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Accounts with accounts type small

Date: 10 Sep 1996

Action Date: 31 May 1996

Category: Accounts

Type: AA

Made up date: 1996-05-31

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Auditors resignation company

Date: 28 Aug 1996

Category: Auditors

Type: AUD

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Legacy

Date: 10 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/96; no change of members

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Accounts with accounts type small

Date: 26 Sep 1995

Action Date: 31 May 1995

Category: Accounts

Type: AA

Made up date: 1995-05-31

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Legacy

Date: 01 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/95; full list of members

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Legacy

Date: 09 Nov 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 20 May 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/05

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Legacy

Date: 20 May 1994

Category: Capital

Type: 88(2)R

Description: Ad 16/05/94--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 18 May 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 18 May 1994

Category: Address

Type: 287

Description: Registered office changed on 18/05/94 from: 84 temple chambers temple avenue london EC4Y ohp

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Incorporation company

Date: 12 May 1994

Category: Incorporation

Type: NEWINC

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