About

Registered Number: 04997229
Date of Incorporation: 16/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 66 Whitchurch Road, Maindy, Cardiff, South Glamorgan, CF14 3LX

 

Having been setup in 2003, Aviation (UK) Ltd have registered office in Cardiff, it has a status of "Active". There is one director listed as O'brien, Brendan for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Brendan 17 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 December 2019
AA - Annual Accounts 01 December 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 31 December 2018
TM02 - Termination of appointment of secretary 14 May 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 08 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 December 2014
AD01 - Change of registered office address 24 December 2014
AR01 - Annual Return 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 19 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 27 January 2011
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 24 November 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 24 November 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 03 January 2007
AA - Annual Accounts 25 January 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 24 December 2004
225 - Change of Accounting Reference Date 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 March 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
NEWINC - New incorporation documents 16 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.