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The Open Database Of The Corporate World

AAG WORLDWIDE AVIATION LIMITED

Company Number
05548858
Status
Active
Incorporation Date
30 August 2005 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Keith Marcus Carter
Registered Address
  • Herston Cross House
    230 High Street
  • Swanage
  • BH19 2PQ
  • Dorset
  • United Kingdom
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2015-08-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Sep 2021 (UK Crown Copyright)

Company Addresses

HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ, United Kingdom

Official Register Entries

register id: Z9204733

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Keith Marcus Carter controls United Kingdom flag AAG WORLDWIDE AVIATION LIMITED (United Kingdom, 30 Aug 2005- ) Share Ownership details

Filings

Filing Date Title Description
2021-09-01 Confirmation Statement Confirmation statement made on 2021-08-30 with updates details
2021-05-04 Annual Accounts Total exemption full accounts made up to 2020-08-31 details
2020-10-14 Confirmation Statement Confirmation statement made on 2020-08-30 with updates details
2020-09-01 Give notice of change of details for person with significant control Change of details for Mr Keith Marcus Carter as a person with significant control on 2020-09-01 details
2020-09-01 Change of director's details Director's details changed for Susan Mary Carter on 2020-09-01 details
2020-05-30 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2020-05-29 Change of accounting reference date Previous accounting period shortened from 2019-08-31 to 2019-08-30 details
2020-02-26 Change of registered office address Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 2020-02-26 details
2019-09-11 Confirmation Statement Confirmation statement made on 2019-08-30 with no updates details
2019-05-16 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-08-30 Confirmation Statement Confirmation statement made on 2018-08-30 with no updates details
2018-01-02 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-09-05 Confirmation Statement Confirmation statement made on 2017-08-30 with updates details
2017-05-23 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-05 Confirmation Statement Confirmation statement made on 2016-08-30 with updates details
2016-04-07 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-04 Annual Return Annual return made up to 2015-08-30 with full list of shareholders details
2015-02-03 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-05 Annual Return Annual return made up to 2014-08-30 with full list of shareholders details
2014-01-08 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 12 2021

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