Aviemore Hillington 2013 No. 2 Ltd was founded on 12 August 2013, it has a status of "Active". The companies directors are listed as Ng, Seng Khoon, Mepc Secretaries Limited, Shoong, Chia Khong at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHOONG, Chia Khong | 08 November 2017 | 15 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NG, Seng Khoon | 15 May 2018 | 12 December 2019 | 1 |
MEPC SECRETARIES LIMITED | 12 August 2013 | 08 October 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 07 July 2020 | |
TM02 - Termination of appointment of secretary | 16 December 2019 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 09 July 2019 | |
AA01 - Change of accounting reference date | 06 June 2019 | |
AP01 - Appointment of director | 25 February 2019 | |
AP01 - Appointment of director | 25 February 2019 | |
TM01 - Termination of appointment of director | 25 February 2019 | |
TM01 - Termination of appointment of director | 18 February 2019 | |
TM01 - Termination of appointment of director | 18 February 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 17 September 2018 | |
AP03 - Appointment of secretary | 15 May 2018 | |
AD01 - Change of registered office address | 15 May 2018 | |
PSC01 - N/A | 30 January 2018 | |
PSC01 - N/A | 29 January 2018 | |
PSC07 - N/A | 29 January 2018 | |
AP01 - Appointment of director | 07 December 2017 | |
TM01 - Termination of appointment of director | 15 November 2017 | |
RP04AR01 - N/A | 15 November 2017 | |
AP01 - Appointment of director | 13 November 2017 | |
AP01 - Appointment of director | 13 November 2017 | |
TM01 - Termination of appointment of director | 13 November 2017 | |
TM01 - Termination of appointment of director | 13 November 2017 | |
TM01 - Termination of appointment of director | 13 November 2017 | |
TM01 - Termination of appointment of director | 13 November 2017 | |
AD01 - Change of registered office address | 10 November 2017 | |
MR04 - N/A | 08 November 2017 | |
MR04 - N/A | 08 November 2017 | |
MR04 - N/A | 08 November 2017 | |
MR04 - N/A | 08 November 2017 | |
CS01 - N/A | 31 August 2017 | |
PSC02 - N/A | 15 August 2017 | |
PSC07 - N/A | 15 August 2017 | |
AA - Annual Accounts | 14 August 2017 | |
AP01 - Appointment of director | 08 May 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
CH01 - Change of particulars for director | 10 March 2017 | |
CH01 - Change of particulars for director | 10 March 2017 | |
CH01 - Change of particulars for director | 10 March 2017 | |
CH01 - Change of particulars for director | 10 March 2017 | |
AP01 - Appointment of director | 24 February 2017 | |
TM01 - Termination of appointment of director | 24 February 2017 | |
AA - Annual Accounts | 08 October 2016 | |
CS01 - N/A | 02 September 2016 | |
TM01 - Termination of appointment of director | 12 August 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AP01 - Appointment of director | 29 January 2015 | |
RESOLUTIONS - N/A | 17 December 2014 | |
RESOLUTIONS - N/A | 17 December 2014 | |
RESOLUTIONS - N/A | 17 December 2014 | |
MA - Memorandum and Articles | 17 December 2014 | |
MR01 - N/A | 28 October 2014 | |
MR01 - N/A | 27 October 2014 | |
MR01 - N/A | 27 October 2014 | |
TM02 - Termination of appointment of secretary | 20 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
CERTNM - Change of name certificate | 14 October 2014 | |
TM01 - Termination of appointment of director | 14 October 2014 | |
TM01 - Termination of appointment of director | 14 October 2014 | |
TM01 - Termination of appointment of director | 14 October 2014 | |
TM02 - Termination of appointment of secretary | 14 October 2014 | |
TM02 - Termination of appointment of secretary | 14 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
AD01 - Change of registered office address | 13 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
MR01 - N/A | 13 October 2014 | |
AR01 - Annual Return | 12 August 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AA01 - Change of accounting reference date | 17 September 2013 | |
NEWINC - New incorporation documents | 12 August 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 October 2014 | Fully Satisfied |
N/A |
A registered charge | 08 October 2014 | Fully Satisfied |
N/A |
A registered charge | 08 October 2014 | Fully Satisfied |
N/A |
A registered charge | 08 October 2014 | Fully Satisfied |
N/A |