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AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
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AVINCIS AVIATION MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NameAVINCIS AVIATION MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04020610
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Babcock Mission Critical Services Ltd as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2024

    		15 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Statement of capital on Apr 02, 2024

    • Capital: GBP 101
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 24, 2024 with updates

    		4 pagesCS01

    Second filing for the appointment of Simon Chartres as a director

    		3 pagesRP04AP01

    Second filing for the appointment of John Cairns Boag as a director

    		3 pagesRP04AP01

    Appointment of John Cairns Boag as a director on May 10, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 20, 2023Clarification A second filed AP01 was registered on 20/05/2023

    Appointment of Mr Simon James Chartres as a director on May 10, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 20, 2023Clarification A second filed AP01 was registered on 20/05/2023

    Termination of appointment of Kevin John Garvey as a director on May 10, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 28, 2023

    		2 pagesAP04

    Termination of appointment of Oakwood Corporate Services Limited as a secretary on Feb 28, 2023

    		1 pagesTM02

    Certificate of change of name

    Company name changed babcock investments (number nine) LIMITED\certificate issued on 03/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2023

    		RES15

    Registered office address changed from 33 Wigmore Street London W1U 1QX to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Mar 01, 2023

    		1 pagesAD01

    Appointment of Oakwood Corporate Services Limited as a secretary on Feb 28, 2023

    		2 pagesAP04

    Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on Feb 28, 2023

    		1 pagesTM02

    Termination of appointment of Luis Inigo Moreno-Ventas as a director on Feb 28, 2023

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0