MILESTONE AVIATION UK LTD
| Status | ACTIVE |
| Company No. | 07744595 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2011 |
| Age | 12 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MILESTONE AVIATION UK LTD is an active private limited company with number 07744595. It was incorporated 12 years, 8 months, 9 days ago, on 18 August 2011. The company address is C/O Wilmington Trust Sp Services (London) Limited Third Floor C/O Wilmington Trust Sp Services (London) Limited Third Floor, London, EC2R 7AF, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-03
New address: C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Old address: C/O Ge Capital Aviation Services Limited Berkeley Square House Suite 229, Berkeley Square London W1J 6BD England
Documents
Notification of a person with significant control
Date: 24 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-01
Psc name: Aercap Holdings N.V.
Documents
Cessation of a person with significant control
Date: 24 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ge Capital International Holdings Limited
Cessation date: 2021-11-01
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-02
Officer name: Michael Barry Jones
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Dominic James Wilson
Termination date: 2021-11-02
Documents
Appoint corporate director company with name date
Date: 04 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2021-11-02
Officer name: Wilmington Trust Sp Services (London) Limited
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-02
Officer name: Mr Ioannis Kyriakopoulos
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Address
Type: AD01
New address: C/O Ge Capital Aviation Services Limited Berkeley Square House Suite 229, Berkeley Square London W1J 6BD
Old address: C/O Ge Capital Aviation Services the Ark 201 Talgarth Road London W6 8BJ
Change date: 2021-08-25
Documents
Accounts with accounts type full
Date: 11 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Change person director company with change date
Date: 06 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kieran Patrick Hannan
Change date: 2020-07-28
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-28
Officer name: Mr Kieran Patrick Hannan
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-28
Officer name: Patrick David Sheedy
Documents
Accounts with accounts type full
Date: 09 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-28
Officer name: Mr Brian Peter Seymour
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Austin Kenny
Termination date: 2018-06-28
Documents
Confirmation statement with updates
Date: 30 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Accounts with accounts type full
Date: 31 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Change sail address company with new address
Date: 25 Jul 2017
Category: Address
Type: AD02
New address: C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Documents
Accounts with accounts type full
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 16 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Paul Dominic James Wilson
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Jonathan Wynne
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilmington Trust Sp Services (London) Limited
Termination date: 2017-05-10
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Austin Kenny
Appointment date: 2017-05-10
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Patrick David Sheedy
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Michael Barry Jones
Documents
Change registered office address company with date old address new address
Date: 26 May 2017
Action Date: 26 May 2017
Category: Address
Type: AD01
Old address: C/O C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Change date: 2017-05-26
New address: C/O Ge Capital Aviation Services the Ark 201 Talgarth Road London W6 8BJ
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-11
Officer name: Mark Howard Filer
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Jonathan Wynne
Appointment date: 2017-03-27
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 18 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-18
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-05
Officer name: Martin Mcdermott
Documents
Accounts with accounts type full
Date: 07 Oct 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: 28 Aug 2014
Action Date: 18 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-18
Documents
Mortgage create with deed
Date: 05 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number
Date: 09 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077445950001
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2013
Action Date: 18 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-18
Documents
Accounts with accounts type full
Date: 23 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company current extended
Date: 20 Nov 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2012
Action Date: 18 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-18
Documents
Change person director company with change date
Date: 21 Dec 2011
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-14
Officer name: Mr Mark Howard Filer
Documents
Change person director company with change date
Date: 20 Dec 2011
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-14
Officer name: Martin Mcdermott
Documents
Some Companies
BROWN GORDON CONSULTING LIMITED
NEW DERWENT HOUSE,LONDON,WC1X 8TA
| Number: | 07913881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 CARFAX ROAD,HAYES,UB3 4RB
| Number: | 11626908 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOYLAKE COTTAGE,HOYLAKE WIRRAL,CH47 5AQ
| Number: | 01844549 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
ARGYLL HOUSE,LIVINGSTON,EH54 6AX
| Number: | SC536083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
110 WILONHOLT,PETERBOROUGH,PE3 7LT
| Number: | 11903160 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RGR PROPERTY MAINTENANCE LIMITED
THE PINNACLE,MILTON KEYNES,MK9 1BP
| Number: | 11808912 |
| Status: | ACTIVE |
| Category: | Private Limited Company |