Interavia Consulting Ltd

About

Registered Number: 06782352
Date of Incorporation: 05/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Interavia Offices, Farnborough Airport, Farnborough, Hampshire, GU14 6XA,

 

Founded in 2009, Interavia Consulting Ltd have registered office in Farnborough, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRYMAN, Nicholas Wyndham 03 February 2010 26 October 2012 1
TEEDER, Brian Richard 03 February 2010 04 January 2011 1
AIR FLEET MANAGEMENT LIMITED 26 October 2012 20 May 2013 1
Secretary Name Appointed Resigned Total Appointments
PALIN, Gary Jon 31 December 2010 - 1
PRINCE, John Talbot 05 January 2010 31 December 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 September 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 30 September 2017
CH01 - Change of particulars for director 13 July 2017
CS01 - N/A 12 February 2017
AA01 - Change of accounting reference date 19 December 2016
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 27 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2014
AA - Annual Accounts 31 October 2013
AD01 - Change of registered office address 04 October 2013
CERTNM - Change of name certificate 13 August 2013
TM01 - Termination of appointment of director 31 May 2013
AR01 - Annual Return 04 February 2013
TM01 - Termination of appointment of director 01 February 2013
AP02 - Appointment of corporate director 01 February 2013
AD04 - Change of location of company records to the registered office 01 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 06 January 2011
SH01 - Return of Allotment of shares 06 January 2011
TM01 - Termination of appointment of director 05 January 2011
TM01 - Termination of appointment of director 04 January 2011
AP03 - Appointment of secretary 04 January 2011
TM02 - Termination of appointment of secretary 04 January 2011
AA - Annual Accounts 22 September 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 26 February 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2010
AP03 - Appointment of secretary 08 January 2010
AD01 - Change of registered office address 08 January 2010
AD01 - Change of registered office address 10 December 2009
NEWINC - New incorporation documents 05 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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