About

Registered Number: 08358833
Date of Incorporation: 14/01/2013 (11 years and 3 months ago)
Company Status: Liquidation
Registered Address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT

 

Founded in 2013, Av Cargo Airlines Ltd has its registered office in London, it's status at Companies House is "Liquidation". The companies director is listed as Clarke, Simon in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Simon 14 January 2013 - 1

Filing History

Document Type Date
CVA4 - N/A 06 November 2019
AD01 - Change of registered office address 16 October 2019
RESOLUTIONS - N/A 15 October 2019
LIQ02 - N/A 15 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 15 October 2019
1.1 - Report of meeting approving voluntary arrangement 22 January 2019
LIQ MISC OC - N/A 22 January 2019
CVA3 - N/A 09 January 2019
CS01 - N/A 03 July 2018
CVA3 - N/A 08 January 2018
AD01 - Change of registered office address 27 April 2017
CS01 - N/A 18 April 2017
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 18 January 2017
AR01 - Annual Return 20 May 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 04 January 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 17 February 2015
CH01 - Change of particulars for director 17 February 2015
1.1 - Report of meeting approving voluntary arrangement 27 November 2014
AD01 - Change of registered office address 03 March 2014
AR01 - Annual Return 11 February 2014
AD01 - Change of registered office address 29 July 2013
MR01 - N/A 23 May 2013
NEWINC - New incorporation documents 14 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.