About

Registered Number: 06545827
Date of Incorporation: 27/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA,

 

Aviation Compliance Ltd was setup in 2008. The current directors of this company are listed as Beicken, Tracy Annette, Chandler, Sally Elizabeth Anne, Baines, Keven John, Scarborough, Justin David Edward Henry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Keven John 27 March 2008 31 January 2017 1
SCARBOROUGH, Justin David Edward Henry 26 September 2016 07 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BEICKEN, Tracy Annette 23 August 2017 31 July 2018 1
CHANDLER, Sally Elizabeth Anne 18 August 2015 23 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 08 April 2019
AP01 - Appointment of director 05 February 2019
AP01 - Appointment of director 05 February 2019
AA - Annual Accounts 15 January 2019
DISS40 - Notice of striking-off action discontinued 09 January 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
TM02 - Termination of appointment of secretary 08 November 2018
CH04 - Change of particulars for corporate secretary 08 September 2018
TM02 - Termination of appointment of secretary 02 August 2018
AP04 - Appointment of corporate secretary 02 August 2018
TM01 - Termination of appointment of director 25 April 2018
CS01 - N/A 09 April 2018
AD01 - Change of registered office address 13 February 2018
TM01 - Termination of appointment of director 07 February 2018
AA - Annual Accounts 18 September 2017
TM02 - Termination of appointment of secretary 06 September 2017
AP03 - Appointment of secretary 05 September 2017
AP03 - Appointment of secretary 05 September 2017
TM02 - Termination of appointment of secretary 05 September 2017
AP01 - Appointment of director 13 June 2017
TM01 - Termination of appointment of director 12 June 2017
CS01 - N/A 27 March 2017
TM01 - Termination of appointment of director 23 February 2017
AA - Annual Accounts 08 October 2016
AP01 - Appointment of director 26 September 2016
AR01 - Annual Return 29 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2016
AD04 - Change of location of company records to the registered office 29 March 2016
CH01 - Change of particulars for director 29 March 2016
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 04 September 2015
AA01 - Change of accounting reference date 04 September 2015
AD01 - Change of registered office address 03 September 2015
AP03 - Appointment of secretary 03 September 2015
MR01 - N/A 19 August 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 11 April 2014
TM02 - Termination of appointment of secretary 08 April 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 24 August 2011
AD01 - Change of registered office address 05 July 2011
AR01 - Annual Return 26 May 2011
AR01 - Annual Return 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 26 May 2009
353 - Register of members 19 May 2009
AA - Annual Accounts 15 May 2009
225 - Change of Accounting Reference Date 01 May 2009
287 - Change in situation or address of Registered Office 02 September 2008
287 - Change in situation or address of Registered Office 20 May 2008
NEWINC - New incorporation documents 27 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.