AUVATION SOFTWARE LIMITED


Registered number: 02181026
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Name: AUVATION SOFTWARE LIMITED
AUVATION SOFTWARE LTD
Address: CARDIFF BUSINESS TECHNOLOGY CENTRE, SENGHENNYDD ROAD, CARDIFF, CAERDYDD, WALES, CF24 4AY
Incorporation Date: 1987-10-19

Company status: Active


Company Documents

date name form type
2022-10-13 REGISTERED OFFICE CHANGED ON 13/10/2022 FROM121 ALBERT STREETFLEETHAMPSHIREGU51 3SR AD01
2022-12-22 31/03/22 TOTAL EXEMPTION FULL AA
2022-06-23 CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES CS01
2022-11-11 REGISTERED OFFICE CHANGED ON 11/11/2022 FROMUNIT 3, 164-170 HIGH STREETCROWTHORNERG45 7ATENGLAND AD01
2021-06-28 CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES CS01
2021-12-30 31/03/21 TOTAL EXEMPTION FULL AA
2020-06-12 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES CS01
2020-11-10 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-18 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-05 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES CS01
2019-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 01/06/2019 CH01
2019-06-05 PSC'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 02/06/2019 PSC04
2019-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 02/06/2019 CH01
2018-10-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-13 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES CS01
2017-09-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-16 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2016-06-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-22 02/06/16 FULL LIST AR01
2015-11-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-09 02/06/15 FULL LIST AR01
2014-06-25 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET CRUTCHER / 01/06/2014 CH03
2014-09-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-25 02/06/14 FULL LIST AR01
2014-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 01/06/2014 CH01
2013-08-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-07-30 02/06/13 FULL LIST AR01
2012-07-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-15 02/06/12 FULL LIST AR01
2011-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 01/06/2011 CH01
2011-07-01 02/06/11 FULL LIST AR01
2011-07-01 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET CRUTCHER / 01/06/2011 CH03
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-12 02/06/10 FULL LIST AR01
2010-06-03 COMPANY NAME CHANGED FORMAL SOFTWARE CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 03/06/10 CERTNM
2010-10-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 01/10/2009 CH01
2010-06-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-02-17 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2009-07-14 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2008-07-04 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2008-07-04 LOCATION OF REGISTER OF MEMBERS 353
2008-07-04 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM121 ALBERT STREETFLEETHAMPSHIREGU51 3RN 287
2008-07-04 LOCATION OF DEBENTURE REGISTER 190
2008-12-11 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-18 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2006-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-08 REGISTERED OFFICE CHANGED ON 08/04/05 FROM:OAK HOUSE5 ROBIN HOOD LANESUTTONSURREY SM1 2SW 287
2005-07-19 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2005-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-05 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS 363s
2004-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-03 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS 363s

Last update: 2024-09-26 07:01:44