AVOLON AEROSPACE UK 5 LIMITED
| Status | ACTIVE |
| Company No. | 08584241 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2013 |
| Age | 10 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
AVOLON AEROSPACE UK 5 LIMITED is an active private limited company with number 08584241. It was incorporated 10 years, 11 months, 18 days ago, on 25 June 2013. The company address is Duo, Level 6 Duo, Level 6, London, EC2M 4RB, England.
Company Fillings
Change corporate director company with change date
Date: 12 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2024-04-05
Officer name: Maplesfs Uk Corporate Director No.1 Limited
Documents
Change corporate director company with change date
Date: 12 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Maplesfs Uk Corporate Director No.2 Limited
Change date: 2024-04-05
Documents
Change corporate secretary company with change date
Date: 12 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-04-05
Officer name: Maples Fiduciary Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Address
Type: AD01
Old address: 11th Floor 200 Aldersgate Street London EC1A 4HD England
Change date: 2024-04-05
New address: Duo, Level 6 280 Bishopsgate London EC2M 4RB
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type small
Date: 10 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type small
Date: 11 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Michael Leahy
Change date: 2021-10-15
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Accounts with accounts type full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Appoint corporate director company with name date
Date: 28 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Maplesfs Uk Corporate Director No.2 Limited
Appointment date: 2019-01-16
Documents
Appoint corporate director company with name date
Date: 28 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-01-16
Officer name: Maplesfs Uk Corporate Director No.1 Limited
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Michael Leahy
Appointment date: 2019-01-16
Documents
Appoint corporate secretary company with name date
Date: 28 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Maples Fiduciary Services (Uk) Limited
Appointment date: 2019-01-16
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sunil Masson
Termination date: 2019-01-16
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julius Manuel Bozzino
Termination date: 2019-01-16
Documents
Termination secretary company with name termination date
Date: 28 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-16
Officer name: Sunil Masson
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
New address: 11th Floor 200 Aldersgate Street London EC1A 4HD
Old address: 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England
Change date: 2019-01-28
Documents
Accounts with accounts type full
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-16
Officer name: Nicholas John Bland
Documents
Appoint person director company with name date
Date: 20 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julius Manuel Bozzino
Appointment date: 2018-07-16
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Address
Type: AD01
Old address: Winchester House Mailstop 428 1 Great Winchester Street London EC2B 2DB
New address: 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB
Change date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type full
Date: 23 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control statement
Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Accounts with accounts type full
Date: 20 Sep 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: 27 Jun 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Second filing of form with form type made up date
Date: 29 Oct 2015
Action Date: 25 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-06-25
Form type: AR01
Documents
Accounts with accounts type full
Date: 04 Sep 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: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Sally Margaret Gilding
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Nicholas John Bland
Documents
Change person director company with change date
Date: 18 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Sunil Masson
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2014
Action Date: 11 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-11
Charge number: 085842410001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2014
Action Date: 11 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085842410002
Charge creation date: 2014-07-11
Documents
Accounts with accounts type dormant
Date: 09 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 11 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-06-30
Documents
Appoint person director company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Riley
Documents
Resolution
Date: 02 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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