About

Registered Number: 01197729
Date of Incorporation: 24/01/1975 (49 years and 2 months ago)
Company Status: Active
Registered Address: 2 Brookside, Ellenbrook Lane, Hatfield, Hertfordshire, AL10 9RR

 

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.

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.