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HYBRID AIR VEHICLES LIMITED - Technology House, 239 Ampthill Road, Bedford, MK42 9QG, United Kingdom
Company Information
- Company registration number
- 06270723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technology House
- 239 Ampthill Road
- Bedford
- MK42 9QG
- England Technology House, 239 Ampthill Road, Bedford, MK42 9QG, England UK
Management
- Managing Directors
- DURHAM, Michael
- GRUNDY, Thomas Michael
- GWYN, Hwfa Anthony Richard
- MACLEOD, Dewar Hynd
- SARWAL, Prodaman Kumar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-06
- Age Of Company 2007-06-06 16 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAP ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-06
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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HYBRID AIR VEHICLES LIMITED Company Description
- HYBRID AIR VEHICLES LIMITED is a ltd registered in United Kingdom with the Company reg no 06270723. Its current trading status is "live". It was registered 2007-06-06. It was previously called HAP ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2013-06-06.It can be contacted at Technology House .
Get HYBRID AIR VEHICLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hybrid Air Vehicles Limited - Technology House, 239 Ampthill Road, Bedford, MK42 9QG, United Kingdom
- 2007-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-14) - SH01
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accounts-with-accounts-type-group (2024-02-27) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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memorandum-articles (2023-05-26) - MA
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resolution (2023-05-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-23) - MR01
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confirmation-statement-with-updates (2023-07-19) - CS01
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capital-allotment-shares (2023-12-07) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-19) - CS01
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accounts-with-accounts-type-group (2022-10-07) - AA
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capital-allotment-shares (2022-05-30) - SH01
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second-filing-capital-allotment-shares (2022-06-06) - RP04SH01
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capital-allotment-shares (2022-02-16) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-20) - SH01
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confirmation-statement-with-updates (2021-07-21) - CS01
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accounts-with-accounts-type-group (2021-11-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-18) - AA
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resolution (2020-08-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-10) - SH01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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capital-allotment-shares (2019-05-22) - SH01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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confirmation-statement-with-updates (2019-07-08) - CS01
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accounts-with-accounts-type-group (2019-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
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change-account-reference-date-company-current-extended (2019-08-29) - AA01
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resolution (2019-09-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-11-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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capital-allotment-shares (2019-12-19) - SH01
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capital-name-of-class-of-shares (2019-12-31) - SH08
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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mortgage-satisfy-charge-full (2018-04-16) - MR04
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-full (2018-11-01) - AA
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capital-allotment-shares (2018-06-21) - SH01
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confirmation-statement-with-updates (2018-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-08) - SH01
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capital-name-of-class-of-shares (2017-01-04) - SH08
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capital-alter-shares-consolidation-subdivision (2017-01-06) - SH02
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resolution (2017-01-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-06-28) - PSC08
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confirmation-statement-with-updates (2017-07-05) - CS01
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capital-allotment-shares (2017-07-07) - SH01
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capital-alter-shares-consolidation-subdivision (2017-08-01) - SH02
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capital-allotment-shares (2017-08-23) - SH01
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mortgage-satisfy-charge-full (2017-08-24) - MR04
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second-filing-capital-allotment-shares (2017-10-23) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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capital-allotment-shares (2017-09-25) - SH01
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accounts-with-accounts-type-group (2017-09-06) - AA
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change-person-director-company-with-change-date (2017-02-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-18) - SH01
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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capital-allotment-shares (2016-08-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-08) - AR01
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accounts-with-accounts-type-group (2016-12-29) - AA
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capital-allotment-shares (2016-07-29) - SH01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-05-27) - SH10
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capital-allotment-shares (2015-03-12) - SH01
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capital-name-of-class-of-shares (2015-02-19) - SH08
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accounts-with-accounts-type-group (2015-05-17) - AA
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resolution (2015-05-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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capital-allotment-shares (2015-08-11) - SH01
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capital-alter-shares-subdivision (2015-07-09) - SH02
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resolution (2015-07-14) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-08-07) - RP04
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capital-alter-shares-subdivision (2015-08-14) - SH02
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capital-allotment-shares (2015-10-14) - SH01
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capital-name-of-class-of-shares (2015-07-09) - SH08
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-03-27) - SH08
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capital-name-of-class-of-shares (2014-05-12) - SH08
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resolution (2014-03-27) - RESOLUTIONS
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capital-allotment-shares (2014-04-25) - SH01
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accounts-with-accounts-type-group (2014-05-06) - AA
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capital-allotment-shares (2014-03-19) - SH01
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capital-name-of-class-of-shares (2014-09-02) - SH08
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capital-allotment-shares (2014-09-02) - SH01
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capital-allotment-shares (2014-10-10) - SH01
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capital-allotment-shares (2014-11-13) - SH01
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termination-director-company-with-name (2014-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-29) - AA
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resolution (2013-04-18) - RESOLUTIONS
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termination-director-company-with-name (2013-10-23) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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termination-director-company-with-name (2013-10-03) - TM01
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capital-allotment-shares (2013-09-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-10) - CH04
keyboard_arrow_right 2012
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resolution (2012-02-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-05) - CH01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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capital-allotment-shares (2012-05-04) - SH01
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capital-allotment-shares (2012-05-08) - SH01
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capital-allotment-shares (2012-02-08) - SH01
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capital-allotment-shares (2012-06-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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capital-allotment-shares (2012-07-19) - SH01
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accounts-with-accounts-type-group (2012-07-20) - AA
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capital-allotment-shares (2012-11-14) - SH01
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capital-allotment-shares (2012-05-28) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-25) - AP01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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capital-allotment-shares (2011-04-06) - SH01
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termination-director-company-with-name (2011-04-07) - TM01
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capital-allotment-shares (2011-04-08) - SH01
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accounts-with-accounts-type-full (2011-04-20) - AA
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appoint-person-director-company-with-name (2011-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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capital-allotment-shares (2011-07-19) - SH01
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capital-allotment-shares (2011-08-10) - SH01
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capital-allotment-shares (2011-05-19) - SH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-13) - CH04
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appoint-person-director-company-with-name (2010-06-24) - AP01
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capital-allotment-shares (2010-07-09) - SH01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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termination-director-company-with-name (2010-06-24) - TM01
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legacy (2010-08-20) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-10-14) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 88(2)
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legacy (2009-03-30) - 225
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-06-18) - AA
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legacy (2009-07-08) - 363a
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appoint-person-director-company-with-name (2009-10-20) - AP01
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resolution (2009-10-31) - RESOLUTIONS
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legacy (2009-10-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-10-31) - SH19
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legacy (2009-10-31) - SH20
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capital-cancellation-shares (2009-10-31) - SH06
keyboard_arrow_right 2008
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legacy (2008-01-25) - 122
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legacy (2008-02-26) - 88(2)
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legacy (2008-03-29) - 88(2)
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legacy (2008-04-01) - 88(2)
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legacy (2008-06-16) - 88(2)
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legacy (2008-07-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 88(2)R
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memorandum-articles (2007-08-16) - MEM/ARTS
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resolution (2007-08-16) - RESOLUTIONS
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legacy (2007-08-16) - 123
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legacy (2007-08-16) - 122
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legacy (2007-08-17) - 288a
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legacy (2007-08-30) - 288a
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certificate-change-of-name-company (2007-09-12) - CERTNM
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resolution (2007-11-08) - RESOLUTIONS
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legacy (2007-11-08) - 123
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incorporation-company (2007-06-06) - NEWINC
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legacy (2007-08-17) - 288b
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certificate-change-of-name-company (2007-07-20) - CERTNM