Established in 1975, Avia Special Ltd have registered office in Hatfield in Hertfordshire, it has a status of "Active". Avia Special Ltd has one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEARY, William Frank | 20 March 2017 | 15 January 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 February 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 15 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 02 October 2017 | |
AP01 - Appointment of director | 20 March 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 01 December 2014 | |
TM02 - Termination of appointment of secretary | 17 November 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 12 December 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AR01 - Annual Return | 02 December 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 29 December 2008 | |
363a - Annual Return | 31 December 2007 | |
AA - Annual Accounts | 28 October 2007 | |
287 - Change in situation or address of Registered Office | 31 May 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
AA - Annual Accounts | 11 August 2006 | |
363s - Annual Return | 09 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 01 November 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 10 January 2004 | |
395 - Particulars of a mortgage or charge | 30 December 2003 | |
395 - Particulars of a mortgage or charge | 18 January 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 28 December 2001 | |
AA - Annual Accounts | 01 November 2001 | |
395 - Particulars of a mortgage or charge | 03 May 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 16 December 1998 | |
395 - Particulars of a mortgage or charge | 03 March 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 02 January 1998 | |
363s - Annual Return | 25 January 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363s - Annual Return | 05 January 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 10 January 1995 | |
AA - Annual Accounts | 14 November 1994 | |
AA - Annual Accounts | 27 January 1994 | |
363s - Annual Return | 26 January 1994 | |
363s - Annual Return | 10 December 1992 | |
AA - Annual Accounts | 04 November 1992 | |
363b - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 29 November 1991 | |
MEM/ARTS - N/A | 09 August 1991 | |
CERTNM - Change of name certificate | 26 June 1991 | |
CERTNM - Change of name certificate | 26 June 1991 | |
395 - Particulars of a mortgage or charge | 26 March 1991 | |
363a - Annual Return | 30 January 1991 | |
AA - Annual Accounts | 14 December 1990 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 15 March 1990 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 09 May 1989 | |
AA - Annual Accounts | 25 January 1988 | |
363 - Annual Return | 12 October 1987 | |
287 - Change in situation or address of Registered Office | 27 May 1987 | |
363 - Annual Return | 06 February 1987 | |
AA - Annual Accounts | 20 June 1986 | |
MISC - Miscellaneous document | 24 January 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Aircraft mortgage | 23 December 2003 | Outstanding |
N/A |
Mortgage | 13 January 2003 | Fully Satisfied |
N/A |
Legal charge supplemental to loan agreement | 30 April 2001 | Outstanding |
N/A |
Aircraft mortgage | 27 February 1998 | Outstanding |
N/A |
Aircraft mortgage | 19 March 1991 | Outstanding |
N/A |