Based in Wickford in Essex, International Airport Visual & Navigational Aids Ltd was registered on 02 July 1979, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gibson, Bonnie, Gibson, Bonnie Nicole in the Companies House registry. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, Bonnie | 09 July 2011 | 31 August 2016 | 1 |
| GIBSON, Bonnie Nicole | 15 November 2010 | 08 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 07 November 2016 | |
| MR01 - N/A | 20 September 2016 | |
| TM02 - Termination of appointment of secretary | 05 September 2016 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 21 December 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 19 December 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 17 December 2012 | |
| AD01 - Change of registered office address | 09 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| AP03 - Appointment of secretary | 19 December 2011 | |
| AP01 - Appointment of director | 12 October 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| TM02 - Termination of appointment of secretary | 08 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AP03 - Appointment of secretary | 14 January 2011 | |
| TM02 - Termination of appointment of secretary | 07 January 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 11 October 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363s - Annual Return | 11 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 353 - Register of members | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 225 - Change of Accounting Reference Date | 12 March 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 22 August 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363a - Annual Return | 09 February 1999 | |
| AA - Annual Accounts | 11 March 1998 | |
| 363a - Annual Return | 18 February 1998 | |
| 363a - Annual Return | 26 January 1997 | |
| 287 - Change in situation or address of Registered Office | 26 January 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363s - Annual Return | 29 March 1995 | |
| 395 - Particulars of a mortgage or charge | 13 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 03 November 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 20 April 1993 | |
| 363s - Annual Return | 11 December 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363b - Annual Return | 17 January 1992 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363a - Annual Return | 04 January 1991 | |
| 363 - Annual Return | 06 April 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 288 - N/A | 13 December 1989 | |
| 288 - N/A | 13 December 1989 | |
| 287 - Change in situation or address of Registered Office | 20 October 1989 | |
| AA - Annual Accounts | 20 October 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| AC05 - N/A | 15 July 1989 | |
| AA - Annual Accounts | 02 October 1987 | |
| 363 - Annual Return | 02 October 1987 | |
| AA - Annual Accounts | 30 October 1986 | |
| 363 - Annual Return | 30 October 1986 | |
| NEWINC - New incorporation documents | 02 July 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 September 2016 | Outstanding |
N/A |
| A registered charge | 31 August 2016 | Outstanding |
N/A |
| Legal charge | 25 July 2012 | Outstanding |
N/A |
| Debenture | 11 June 2012 | Outstanding |
N/A |
| Debenture | 28 March 2007 | Fully Satisfied |
N/A |
| Mortgage | 05 January 1995 | Fully Satisfied |
N/A |
