About

Registered Number: 02783179
Date of Incorporation: 25/01/1993 (31 years and 3 months ago)
Company Status: Administration
Registered Address: 15 Canada Square, Canary Wharf, London, E14 5GL

 

Established in 1993, First Aviation Ltd are based in London, it's status is listed as "Administration". The business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LINGARD, Andrew 01 June 2015 - 1
MARRAY, John 07 February 2012 10 November 2014 1

Filing History

Document Type Date
AM06 - N/A 21 December 2017
AM02 - N/A 20 December 2017
AM02 - N/A 07 December 2017
AM03 - N/A 06 December 2017
AM01 - N/A 18 October 2017
AD01 - Change of registered office address 11 October 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 21 June 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 31 May 2016
AP01 - Appointment of director 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
TM01 - Termination of appointment of director 27 July 2015
CH01 - Change of particulars for director 06 July 2015
AP01 - Appointment of director 06 July 2015
AP03 - Appointment of secretary 02 July 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 12 June 2015
TM01 - Termination of appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
MR01 - N/A 27 November 2014
MR01 - N/A 14 November 2014
TM02 - Termination of appointment of secretary 12 November 2014
MR01 - N/A 12 November 2014
RESOLUTIONS - N/A 31 October 2014
MR01 - N/A 29 October 2014
TM01 - Termination of appointment of director 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
AR01 - Annual Return 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
AA - Annual Accounts 19 May 2014
RESOLUTIONS - N/A 21 January 2014
TM01 - Termination of appointment of director 03 December 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 12 June 2013
AP01 - Appointment of director 27 December 2012
CH01 - Change of particulars for director 28 November 2012
AP01 - Appointment of director 19 October 2012
TM01 - Termination of appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 28 June 2012
TM01 - Termination of appointment of director 27 June 2012
TM01 - Termination of appointment of director 20 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
AP01 - Appointment of director 12 June 2012
AP01 - Appointment of director 12 June 2012
TM01 - Termination of appointment of director 16 April 2012
TM02 - Termination of appointment of secretary 20 February 2012
AP03 - Appointment of secretary 20 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 09 May 2011
AP01 - Appointment of director 04 November 2010
TM01 - Termination of appointment of director 27 October 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AA - Annual Accounts 29 April 2010
TM01 - Termination of appointment of director 29 March 2010
TM01 - Termination of appointment of director 03 November 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 31 March 2008
288a - Notice of appointment of directors or secretaries 21 September 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
AA - Annual Accounts 04 April 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 01 July 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
RESOLUTIONS - N/A 26 January 2004
RESOLUTIONS - N/A 26 January 2004
RESOLUTIONS - N/A 26 January 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
AA - Annual Accounts 03 September 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
363s - Annual Return 30 June 2003
287 - Change in situation or address of Registered Office 27 November 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 12 July 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
287 - Change in situation or address of Registered Office 20 June 2002
288c - Notice of change of directors or secretaries or in their particulars 25 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 21 May 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 01 September 2000
363s - Annual Return 30 June 2000
287 - Change in situation or address of Registered Office 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 25 June 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
AA - Annual Accounts 04 May 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288c - Notice of change of directors or secretaries or in their particulars 07 January 1999
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 28 April 1998
288a - Notice of appointment of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
363s - Annual Return 23 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 06 June 1996
AA - Annual Accounts 16 May 1996
288 - N/A 26 June 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 05 June 1995
363a - Annual Return 02 June 1994
AA - Annual Accounts 21 April 1994
288 - N/A 06 July 1993
288 - N/A 06 July 1993
395 - Particulars of a mortgage or charge 15 June 1993
363a - Annual Return 03 June 1993
363a - Annual Return 03 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1993
RESOLUTIONS - N/A 23 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1993
RESOLUTIONS - N/A 08 February 1993
288 - N/A 03 February 1993
288 - N/A 03 February 1993
NEWINC - New incorporation documents 25 January 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2014 Outstanding

N/A

A registered charge 07 November 2014 Outstanding

N/A

A registered charge 24 October 2014 Outstanding

N/A

A registered charge 24 October 2014 Outstanding

N/A

Charge over credit balances 08 June 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.