INTERAVIA LIMITED
| Status | ACTIVE |
| Company No. | 06737930 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2008 |
| Age | 15 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
INTERAVIA LIMITED is an active private limited company with number 06737930. It was incorporated 15 years, 6 months, 7 days ago, on 30 October 2008. The company address is 1 Priory Oaks 1 Priory Oaks, Reigate, Surrey, England.
Company Fillings
Accounts with accounts type micro entity
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Old address: Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA England
Change date: 2023-03-01
New address: 1 Priory Oaks 54 Park Lane East Reigate Surrey
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laima Matkeviciute-Palin
Appointment date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Address
Type: AD01
New address: Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA
Old address: Office 317 Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA England
Change date: 2020-09-08
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-23
Officer name: Jonathan Kevin Palin
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-12
Officer name: Mr Gary Jon Palin
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-12
Officer name: Mr Gary Jon Palin
Documents
Accounts with accounts type total exemption small
Date: 22 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company current extended
Date: 20 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-29
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Address
Type: AD01
New address: Office 317 Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA
Old address: Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG
Change date: 2016-12-19
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 29 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-29
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Kevin Palin
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 05 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-05
Officer name: Colin William Bailey
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2015
Action Date: 29 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Change sail address company with old address
Date: 27 Feb 2014
Category: Address
Type: AD02
Old address: Hever House 7 Amberley Court County Oak Way Crawley West Sussex RH11 7XL United Kingdom
Documents
Change registered office address company with date old address
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Address
Type: AD01
Old address: 7 Amberley Court, County Oak Way Crawley West Sussex RH11 7XL United Kingdom
Change date: 2013-10-04
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
Documents
Accounts amended with made up date
Date: 11 Jun 2013
Action Date: 29 Dec 2010
Category: Accounts
Type: AAMD
Made up date: 2010-12-29
Documents
Accounts amended with made up date
Date: 11 Jun 2013
Action Date: 29 Dec 2011
Category: Accounts
Type: AAMD
Made up date: 2011-12-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2013
Action Date: 31 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-31
Documents
Accounts with accounts type dormant
Date: 25 Sep 2012
Action Date: 29 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2012
Action Date: 08 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-08
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2011
Action Date: 08 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-08
Documents
Accounts with accounts type dormant
Date: 08 Sep 2011
Action Date: 29 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-29
Documents
Appoint person director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin William Bailey
Documents
Capital allotment shares
Date: 11 Apr 2011
Action Date: 08 Apr 2011
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2011-04-08
Documents
Termination director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Prince
Documents
Certificate change of name company
Date: 11 Apr 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bellerophon investments LIMITED\certificate issued on 11/04/11
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2010
Action Date: 30 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-30
Documents
Appoint person secretary company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gary Jon Palin
Documents
Termination secretary company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Prince
Documents
Accounts amended with made up date
Date: 08 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AAMD
Made up date: 2009-12-31
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 26 Nov 2009
Action Date: 26 Nov 2009
Category: Address
Type: AD01
Old address: Golf House Horsham Road Pease Pottage West Sussex RH11 9SG
Change date: 2009-11-26
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2009
Action Date: 30 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-30
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Talbot Prince
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Gary Palin
Documents
Legacy
Date: 19 Aug 2009
Category: Capital
Type: 123
Description: Gbp nc 100/25000\12/08/09
Documents
Legacy
Date: 05 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 11/11/08\gbp si 98@1=98\gbp ic 2/100\
Documents
Legacy
Date: 05 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2009 to 29/12/2009
Documents
Some Companies
7 HEATHFIELD HOUSE,ROMFORD,RM3 9TD
| Number: | 09038300 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DERWENT TRAINING CONSULTANTS LIMITED
COMPTON OFFICES,ASHBOURNE,DE6 1BW
| Number: | 07166378 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CS003634 |
| Status: | ACTIVE |
| Category: | Scottish Charitable Incorporated Organisation |
NORTEL NETWORKS (NORTHERN IRELAND) LIMITED
C/O ERNST & YOUNG LLP BEDFORD HOUSE,BELFAST,BT2 7DT
| Number: | NI005145 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
PLAN-IT WELDING SERVICES LIMITED
SYKE SIDE DRIVE,ACCRINGTON,BB5 5YE
| Number: | 01597074 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PREMIER RETAIL SERVICES LIMITED
1 HAMBLING DRIVE,EAST YORKSHIRE,HU17 9GD
| Number: | 03470793 |
| Status: | ACTIVE |
| Category: | Private Limited Company |