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Dato Capital United Kingdom

Aviation & General Insurance Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-12-31
Trade Debtors£467,300 +7.36%

Details

Company type Private Limited Company, Active
Company Number 00296276
Record last updated Friday, April 20, 2018 6:37:18 AM UTC
Official Address New Broad Street House 35
There are 152 companies registered at this street
Postal Code EC2M1NH
Sector Other activities auxiliary to insurance and pension funding

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Directors

Document Type Publication date Download link
Registry Jul 20, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 19, 2013 Statement of capital Statement of capital
Registry Jul 19, 2013 Solvency statement Solvency statement
Registry Jul 19, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry May 30, 2013 Annual return Annual return
Registry Dec 7, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry May 23, 2012 Change of particulars for director 2962... Change of particulars for director 2962...
Registry May 23, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 23, 2011 Change of registered office address Change of registered office address
Registry Jun 1, 2011 Annual return Annual return
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2010 Change of registered office address Change of registered office address
Registry May 25, 2010 Annual return Annual return
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Oct 26, 2009 Resignation of one Director Resignation of one Director
Registry Jun 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 8, 2009 Annual return Annual return
Registry Jun 2, 2009 Appointment of a woman Appointment of a woman
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2008 Annual return Annual return
Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars 2962... Notice of change of directors or secretaries or in their particulars 2962...
Financials May 6, 2008 Annual accounts Annual accounts
Financials Oct 4, 2007 Annual accounts 2962... Annual accounts 2962...
Registry Jun 18, 2007 Annual return Annual return
Registry May 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 5, 2006 Amended accounts Amended accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Jun 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2006 Notice of change of directors or secretaries or in their particulars 2962... Notice of change of directors or secretaries or in their particulars 2962...
Financials Apr 7, 2006 Annual accounts Annual accounts
Registry Jul 2, 2005 Annual return Annual return
Registry Jul 1, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Resignation of a director 2962... Resignation of a director 2962...
Registry May 11, 2005 Memorandum of association Memorandum of association
Registry May 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Appointment of a director Appointment of a director
Registry Aug 3, 2004 Order of court Order of court
Registry Jun 3, 2004 Annual return Annual return
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Resignation of a director Resignation of a director
Registry Oct 22, 2003 Resignation of a director 2962... Resignation of a director 2962...
Registry Oct 22, 2003 Resignation of a director Resignation of a director
Registry Oct 22, 2003 Resignation of a director 2962... Resignation of a director 2962...
Registry Oct 22, 2003 Resignation of a director Resignation of a director
Registry Oct 22, 2003 Resignation of a director 2962... Resignation of a director 2962...
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Oct 20, 2003 Appointment of a director 2962... Appointment of a director 2962...
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Oct 20, 2003 Appointment of a director 2962... Appointment of a director 2962...
Registry Oct 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Oct 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2962... Declaration of satisfaction in full or in part of a mortgage or charge 2962...
Registry Oct 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 3, 2003 Annual return Annual return
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Appointment of a director Appointment of a director
Registry Feb 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 6, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Appointment of a director Appointment of a director
Registry Oct 4, 2002 Resignation of a director Resignation of a director
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Registry May 31, 2001 Annual return 2962... Annual return 2962...
Financials May 31, 2001 Annual accounts Annual accounts
Registry Apr 2, 2001 Appointment of a director Appointment of a director
Registry Mar 7, 2001 Resignation of a director Resignation of a director
Registry Jul 3, 2000 Appointment of a director Appointment of a director
Registry Jun 19, 2000 Resignation of a director Resignation of a director
Registry Jun 19, 2000 Resignation of a director 2962... Resignation of a director 2962...
Registry Jun 1, 2000 Annual return Annual return
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Apr 11, 2000 Appointment of a director Appointment of a director
Registry May 28, 1999 Annual return Annual return
Financials May 28, 1999 Annual accounts Annual accounts
Registry May 12, 1999 Resignation of a director Resignation of a director
Registry Apr 17, 1999 Appointment of a director Appointment of a director
Registry Mar 31, 1999 Resignation of a director Resignation of a director

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