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V.P. AVIATION LTD - SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 04277888
- Country
- United Kingdom
- Registered Address
- SFP 9 ENSIGN HOUSE ADMIRAL'S WAY
- MARSH WALL
- LONDON
- E14 9XQ SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ UK
Management
- Managing Directors
- ANDREW MICHAEL WEIR
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-08-28
- Dissolved on
- 2016-02-24
- SIC/NACE
- 51102 - Non-scheduled passenger air transport
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- B.A.T. AVIATION LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-08-28
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V.P. AVIATION LTD Company Description
- V.P. AVIATION LTD is a Private Limited Company registered in United Kingdom with the Company reg no 04277888. It was registered 2001-08-28. It was previously called B.A.T. AVIATION LIMITED. It has declared SIC or NACE codes as "51102 - Non-scheduled passenger air transport". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at Sfp 9 Ensign House Admiral's Way .
Get V.P. AVIATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: V.p. Aviation Ltd - SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ, United Kingdom
- 2001-08-28
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https://www.kompany.co.uk/p/uk/04277888#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04277888#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04277888#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-02-24) - GAZ2
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keyboard_arrow_right 2015
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-11-24) - 4.71
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keyboard_arrow_right 2014
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-11-26) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-11-26) - LRESSP
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DECLARATION OF SOLVENCY (2014-11-26) - 4.70
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PREVSHO FROM 31/12/2014 TO 31/08/2014 (2014-10-13) - AA01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-23) - AA
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28/08/14 FULL LIST (2014-09-08) - AR01
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM (2014-11-27) - AD01
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keyboard_arrow_right 2013
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28/08/13 FULL LIST (2013-08-28) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-03-13) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-02-10) - AA
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28/08/12 FULL LIST (2012-09-17) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL WEIR / 28/08/2011 (2011-09-15) - CH01
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APPOINTMENT TERMINATED, SECRETARY BARBARA WEIR (2011-09-15) - TM02
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31/12/10 TOTAL EXEMPTION SMALL (2011-04-01) - AA
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28/08/11 FULL LIST (2011-09-26) - AR01
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keyboard_arrow_right 2010
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28/08/10 FULL LIST (2010-09-02) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-15) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-25) - AA
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS (2009-09-11) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS (2008-10-08) - 363a
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM (2008-10-02) - 287
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-25) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS (2007-09-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-20) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS (2006-09-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-07-13) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-19) - AA
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS (2005-08-19) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-12-22) - AA
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AD 05/09/01--------- (2004-09-29) - 88(2)R
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS (2004-09-01) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS (2003-08-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-06-05) - AA
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S386 DISP APP AUDS 15/01/03 (2003-01-24) - ELRES
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S366A DISP HOLDING AGM 15/01/03 (2003-01-24) - ELRES
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 (2002-03-01) - 225
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS (2002-08-19) - 363s
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-10-05) - CERTNM
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SECRETARY RESIGNED (2001-09-28) - 288b
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NEW SECRETARY APPOINTED (2001-09-28) - 288a
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DIRECTOR RESIGNED (2001-09-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM: (2001-09-24) - 287
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NEW DIRECTOR APPOINTED (2001-09-24) - 288a
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COMPANY NAME CHANGED (2001-10-10) - CERTNM
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INCORPORATION DOCUMENTS (2001-08-28) - NEWINC
