Aviemore Hillington Gp Ltd was registered on 29 March 2011, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 2 directors listed for this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NG, Seng Khoon | 15 May 2018 | 12 December 2019 | 1 |
MEPC SECRETARIES LIMITED | 29 March 2011 | 08 October 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 30 April 2020 | |
TM02 - Termination of appointment of secretary | 16 December 2019 | |
AA - Annual Accounts | 08 July 2019 | |
AA01 - Change of accounting reference date | 06 June 2019 | |
CS01 - N/A | 23 May 2019 | |
TM01 - Termination of appointment of director | 25 February 2019 | |
AP01 - Appointment of director | 25 February 2019 | |
AP01 - Appointment of director | 25 February 2019 | |
AP01 - 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 | |
AP03 - Appointment of secretary | 15 May 2018 | |
AD01 - Change of registered office address | 15 May 2018 | |
CS01 - N/A | 04 May 2018 | |
PSC01 - N/A | 30 January 2018 | |
PSC01 - N/A | 29 January 2018 | |
PSC07 - N/A | 29 January 2018 | |
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 | |
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 | |
AA - Annual Accounts | 15 August 2017 | |
AP01 - Appointment of director | 08 May 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
CS01 - N/A | 02 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 | 28 February 2017 | |
TM01 - Termination of appointment of director | 24 February 2017 | |
AA - Annual Accounts | 09 October 2016 | |
TM01 - Termination of appointment of director | 12 August 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 22 August 2015 | |
AR01 - Annual Return | 08 April 2015 | |
RESOLUTIONS - N/A | 16 December 2014 | |
RESOLUTIONS - N/A | 16 December 2014 | |
RESOLUTIONS - N/A | 16 December 2014 | |
MA - Memorandum and Articles | 16 December 2014 | |
MR04 - N/A | 11 December 2014 | |
MR04 - N/A | 11 December 2014 | |
MR04 - N/A | 11 December 2014 | |
AUD - Auditor's letter of resignation | 25 November 2014 | |
MR01 - N/A | 29 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 | |
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 | |
TM01 - Termination of appointment of director | 14 October 2014 | |
TM02 - Termination of appointment of secretary | 14 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 | |
AP01 - Appointment of director | 13 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
MR01 - N/A | 13 October 2014 | |
MR01 - N/A | 13 October 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 02 April 2013 | |
CH04 - Change of particulars for corporate secretary | 02 April 2013 | |
TM01 - Termination of appointment of director | 12 December 2012 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AD01 - Change of registered office address | 07 December 2011 | |
RESOLUTIONS - N/A | 20 May 2011 | |
AA01 - Change of accounting reference date | 26 April 2011 | |
MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
AP01 - Appointment of director | 19 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
NEWINC - New incorporation documents | 29 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
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 |
Debenture | 20 April 2011 | Fully Satisfied |
N/A |
Charge over limited partnership interest | 20 April 2011 | Fully Satisfied |
N/A |
Debenture | 20 April 2011 | Fully Satisfied |
N/A |