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Premium Aircraft Interiors Group LTD

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Reports

Extended Company Report with Annual Accounts PREMIUM AIRCRAFT INTERIORS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PREMIUM AIRCRAFT INTERIORS GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-06-30
Net Worth£1 0%
Shareholder's funds£1 0%

FORAY 1284 LIMITED
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03929802
Record last updated Thursday, July 3, 2014 1:53:09 PM UTC
Official Address 8 Hanover Street West End
There are 884 companies registered at this street
Postal Code W1S1YQ
Sector Non-trading companynon trading

Charts

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PREMIUM AIRCRAFT INTERIORS GROUP LIMITED (United Kingdom) Page visits 2024

Searches

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Financials Mar 19, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Annual return Annual return
Registry Jan 28, 2014 Change of registered office address Change of registered office address
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Nov 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2013 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Nov 20, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Appointment of a man as Director and Asset Manager Appointment of a man as Director and Asset Manager
Registry Mar 21, 2013 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Change of registered office address Change of registered office address
Registry Jul 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2012 Change of accounting reference date Change of accounting reference date
Registry May 1, 2012 Statement of capital Statement of capital
Registry May 1, 2012 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 May 1, 2012 Solvency statement Solvency statement
Registry May 1, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry May 1, 2012 Return of allotment of shares Return of allotment of shares
Registry May 1, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 19, 2012 Annual return Annual return
Registry Mar 5, 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 Feb 3, 2012 Change of registered office address Change of registered office address
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 5, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Oct 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 25, 2010 Resignation of one Director 3929... Resignation of one Director 3929...
Registry Oct 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 7, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 2010 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Appointment of a man as Director 3929... Appointment of a man as Director 3929...
Registry Jun 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 3929... Change of particulars for director 3929...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 3929... Change of particulars for director 3929...
Registry Feb 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jul 13, 2009 Resignation of a director 3929... Resignation of a director 3929...
Registry Jun 30, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Mar 19, 2009 Annual return Annual return
Registry Mar 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2009 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 Nov 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 10, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 5, 2008 Annual return Annual return
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 17, 2008 £ nc 1000/1500000 3929... £ nc 1000/1500000 3929...
Registry Dec 29, 2007 Resignation of a director Resignation of a director
Registry Dec 4, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 19, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry May 15, 2007 Resignation of a director 3929... Resignation of a director 3929...
Registry Apr 30, 2007 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry Apr 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2007 Annual return Annual return
Registry Jan 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 13, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 12, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge

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