About

Registered Number: 01197729
Date of Incorporation: 24/01/1975 (46 years and 8 months ago)
Company Status: Active
Registered Address: 2 Brookside, Ellenbrook Lane, Hatfield, Hertfordshire, AL10 9RR

 

Avia Special Ltd was setup in 1975. Currently we aren't aware of the number of employees at the this company. Leary, William Frank is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEARY, William Frank 20 March 2017 15 January 2020 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.