Founded in 2007, Absolute Aviation Ltd have registered office in Andover, Hampshire, it has a status of "Active". The companies director is Vincent, Alec James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VINCENT, Alec James | 18 October 2007 | 31 August 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 21 October 2016 | |
CH01 - Change of particulars for director | 23 May 2016 | |
CH01 - Change of particulars for director | 23 May 2016 | |
CH03 - Change of particulars for secretary | 23 May 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA01 - Change of accounting reference date | 28 July 2015 | |
AA - Annual Accounts | 05 June 2015 | |
CH01 - Change of particulars for director | 03 March 2015 | |
CH03 - Change of particulars for secretary | 03 March 2015 | |
CH03 - Change of particulars for secretary | 03 March 2015 | |
CH01 - Change of particulars for director | 03 March 2015 | |
CH01 - Change of particulars for director | 03 March 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AP01 - Appointment of director | 14 October 2014 | |
AD01 - Change of registered office address | 14 October 2014 | |
CH01 - Change of particulars for director | 10 October 2014 | |
CH03 - Change of particulars for secretary | 10 October 2014 | |
TM01 - Termination of appointment of director | 09 September 2014 | |
TM01 - Termination of appointment of director | 09 September 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 30 October 2013 | |
CH01 - Change of particulars for director | 29 October 2013 | |
CH03 - Change of particulars for secretary | 29 October 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 23 March 2012 | |
MG01 - Particulars of a mortgage or charge | 14 January 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 13 November 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
AA - Annual Accounts | 27 February 2009 | |
225 - Change of Accounting Reference Date | 18 December 2008 | |
363a - Annual Return | 28 October 2008 | |
288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
287 - Change in situation or address of Registered Office | 27 December 2007 | |
288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
NEWINC - New incorporation documents | 18 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 05 January 2012 | Outstanding |
N/A |