DNATA AVIATION SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 07125234 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2010 |
| Age | 14 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DNATA AVIATION SERVICES LIMITED is an active private limited company with number 07125234. It was incorporated 14 years, 4 months, 3 days ago, on 14 January 2010. The company address is Dakota House Poyle Road Dakota House Poyle Road, Berkshire, SL3 0QX, England.
Company Fillings
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Capital : 136,758,267 GBP
Date: 2023-08-31
Documents
Capital allotment shares
Date: 24 Oct 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Capital : 136,758,269 GBP
Date: 2023-08-31
Documents
Accounts with accounts type full
Date: 13 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Peter Coates
Termination date: 2022-10-31
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stewart Angus
Appointment date: 2022-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Claire Rhea
Termination date: 2022-10-31
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr James Andrew Butler
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 12 Jul 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andew Stephen Papasavva
Change date: 2022-05-24
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-24
Officer name: Paul Kevin Marson
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Mr Andew Stephen Papasavva
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-18
Officer name: Mark Peter Coates
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-21
Officer name: Christopher Chandy
Documents
Change person director company with change date
Date: 13 Jul 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Chandy
Change date: 2020-06-17
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-15
Officer name: Paul Kevin Marson
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-15
Officer name: Robert Stewart Angus
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Accounts with accounts type full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Accounts with accounts type full
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Address
Type: AD01
Old address: Unit 3 Northumberland Close Stanwell Staines-upon-Thames Middlesex TW19 7LN
Change date: 2018-12-10
New address: Dakota House Poyle Road Colnbrook Berkshire SL3 0QX
Documents
Capital allotment shares
Date: 10 Jul 2018
Action Date: 09 Jul 2018
Category: Capital
Type: SH01
Capital : 136,758,265 GBP
Date: 2018-07-09
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Chandy
Appointment date: 2018-04-17
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Claire Rhea
Appointment date: 2018-02-26
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-26
Officer name: Mark Peter Coates
Documents
Confirmation statement with updates
Date: 14 Jan 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Accounts with accounts type full
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 11 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-11
Capital : 131,625,067 GBP
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Randeep Singh Sagoo
Termination date: 2017-08-31
Documents
Capital allotment shares
Date: 09 Jul 2017
Action Date: 08 May 2017
Category: Capital
Type: SH01
Date: 2017-05-08
Capital : 94,731,116 GBP
Documents
Second filing capital allotment shares
Date: 04 Apr 2017
Action Date: 22 Feb 2017
Category: Capital
Type: RP04SH01
Date: 2017-02-22
Capital : 91,954,154 GBP
Documents
Capital allotment shares
Date: 05 Mar 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-22
Capital : 86,027,129 GBP
Documents
Change person director company with change date
Date: 19 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Peter Coates
Change date: 2017-01-05
Documents
Confirmation statement with updates
Date: 15 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type full
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 08 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Cole
Termination date: 2016-12-20
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-04
Capital : 86,027,129 GBP
Documents
Termination director company with name termination date
Date: 28 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-20
Officer name: Rosario Selli Marino
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Randeep Sagoo
Appointment date: 2016-12-20
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-20
Officer name: Mr Mark Peter Coates
Documents
Change person director company with change date
Date: 08 Dec 2016
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-30
Officer name: Mr Rosario Selli Marino
Documents
Change person director company with change date
Date: 17 Aug 2016
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-30
Officer name: Mr Paul David Cole
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 18 May 2016
Category: Capital
Type: SH01
Date: 2016-05-18
Capital : 68,460,228 GBP
Documents
Capital allotment shares
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Capital : 23,870,528 GBP
Date: 2016-03-16
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Second filing of form with form type
Date: 03 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-13
Capital : 5,056,380 GBP
Documents
Capital allotment shares
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-17
Capital : 5,056,380 GBP
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Change person director company with change date
Date: 28 Jan 2015
Action Date: 18 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-18
Officer name: Mr Rosario Selli Marino
Documents
Change person director company with change date
Date: 28 Jan 2015
Action Date: 18 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-18
Officer name: Mr Robert Stewart Angus
Documents
Accounts with accounts type full
Date: 13 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 13 Mar 2014
Action Date: 13 Mar 2014
Category: Address
Type: AD01
Old address: Unit 8 Radius Park St Anthony's Way Feltham Middlesex TW14 0NG
Change date: 2014-03-13
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Accounts with accounts type full
Date: 24 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 14 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Cole
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Accounts with accounts type full
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination secretary company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Quinn
Documents
Appoint person director company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rosario Selli Marino
Documents
Termination director company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Gill
Documents
Appoint person director company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stewart Angus
Documents
Termination director company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Williams
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2012
Action Date: 14 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-14
Documents
Accounts with accounts type full
Date: 10 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2011
Action Date: 14 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-14
Documents
Change registered office address company with date old address
Date: 24 Jan 2011
Action Date: 24 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-24
Old address: Unit 8 Radius Park Faggs Road Feltham Middlesex TW14 0NG
Documents
Appoint person secretary company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Quinn
Documents
Change registered office address company with date old address
Date: 09 Feb 2010
Action Date: 09 Feb 2010
Category: Address
Type: AD01
Old address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
Change date: 2010-02-09
Documents
Appoint person director company with name
Date: 09 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Williams
Documents
Resolution
Date: 22 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 22 Jan 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-01-31
New date: 2011-03-31
Documents
Termination director company with name
Date: 22 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Plimmer
Documents
Appoint person director company with name
Date: 22 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew John David Gill
Documents
Incorporation company
Date: 14 Jan 2010
Category: Incorporation
Type: NEWINC
Documents
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