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HAYWARD AVIATION LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 02730427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- GIRLING, Adrian Brian
- JONES, Mark David
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-10
- Age Of Company 1992-07-10 32 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Jlt Insurance Group Holdings Ltd
- Jlt Insurance Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GOULDITAR NO. 237 LIMITED
- Legal Entity Identifier (LEI)
- 213800JLZEHVXGCZU432
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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HAYWARD AVIATION LIMITED Company Description
- HAYWARD AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02730427. Its current trading status is "live". It was registered 1992-07-10. It was previously called GOULDITAR NO. 237 LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Devonshire House .
Get HAYWARD AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hayward Aviation Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
- 1992-07-10
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-08) - LIQ01
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resolution (2022-01-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-07-19) - SH19
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accounts-with-accounts-type-small (2021-09-21) - AA
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resolution (2021-07-19) - RESOLUTIONS
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legacy (2021-07-19) - CAP-SS
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
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legacy (2021-07-19) - SH20
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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change-person-director-company-with-change-date (2021-04-15) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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mortgage-satisfy-charge-full (2020-11-02) - MR04
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-04-02) - AP04
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mortgage-satisfy-charge-full (2020-10-28) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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termination-secretary-company-with-name-termination-date (2017-08-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-08-29) - AP04
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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change-person-director-company-with-change-date (2015-07-06) - CH01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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auditors-resignation-company (2015-11-02) - AUD
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auditors-resignation-company (2015-10-19) - AUD
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accounts-with-accounts-type-full (2015-09-21) - AA
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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miscellaneous (2014-11-05) - MISC
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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auditors-resignation-company (2014-11-19) - AUD
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-secretary-company-with-name (2013-11-04) - TM02
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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termination-director-company-with-name (2013-02-18) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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resolution (2012-05-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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legacy (2012-07-06) - MG01
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accounts-with-accounts-type-full (2012-09-25) - AA
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memorandum-articles (2012-05-30) - MEM/ARTS
keyboard_arrow_right 2011
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legacy (2011-02-15) - MG02
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appoint-person-director-company-with-name (2011-02-04) - AP01
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resolution (2011-02-15) - RESOLUTIONS
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legacy (2011-02-25) - MG01
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accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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termination-secretary-company-with-name (2011-07-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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memorandum-articles (2011-04-27) - MEM/ARTS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-26) - CH01
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termination-director-company-with-name (2010-05-10) - TM01
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termination-director-company-with-name (2010-03-17) - TM01
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change-person-secretary-company-with-change-date (2010-07-26) - CH03
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appoint-person-secretary-company-with-name (2010-12-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-full (2010-07-28) - AA
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termination-secretary-company-with-name (2010-12-06) - TM02
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288a
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-03-13) - 403a
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legacy (2008-10-20) - 288b
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-03-05) - 288a
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legacy (2008-10-20) - 288a
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legacy (2008-12-16) - 287
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288b
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legacy (2007-08-17) - 288a
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legacy (2007-09-20) - 155(6)a
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-08-15) - 288a
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2007-07-30) - 288c
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legacy (2007-07-30) - 363a
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legacy (2007-08-17) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-07-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-30) - 395
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accounts-with-accounts-type-full (2004-11-10) - AA
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legacy (2004-09-30) - 288b
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legacy (2004-09-21) - 288c
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 395
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-09-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 288c
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accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-08-01) - 363s
-
legacy (2002-06-19) - 288c
-
legacy (2002-05-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
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accounts-with-accounts-type-full (2001-09-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-28) - AA
-
legacy (2000-09-07) - 395
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legacy (2000-07-20) - 363s
-
legacy (2000-07-14) - 403b
-
legacy (2000-10-06) - 287
keyboard_arrow_right 1999
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legacy (1999-04-02) - 155(6)a
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legacy (1999-01-31) - 288a
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legacy (1999-02-24) - 288a
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legacy (1999-04-02) - 288b
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resolution (1999-04-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-24) - AA
-
legacy (1999-08-26) - 363s
-
legacy (1999-10-21) - 288b
-
legacy (1999-10-12) - 288b
-
legacy (1999-10-12) - 288a
-
legacy (1999-10-19) - 395
-
legacy (1999-07-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-13) - 403a
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legacy (1998-04-14) - 287
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legacy (1998-07-29) - 363s
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legacy (1998-10-08) - 288b
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legacy (1998-10-08) - 288a
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accounts-with-accounts-type-full (1998-09-14) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-11-26) - MEM/ARTS
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legacy (1997-07-25) - 363s
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accounts-with-accounts-type-full (1997-05-12) - AA
keyboard_arrow_right 1996
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legacy (1996-02-15) - 395
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legacy (1996-04-09) - 288
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legacy (1996-08-01) - 288
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legacy (1996-06-26) - 288
-
legacy (1996-08-14) - 363s
-
legacy (1996-10-22) - 88(2)R
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resolution (1996-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-08-08) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-06-13) - RESOLUTIONS
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legacy (1995-06-13) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 288
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legacy (1995-07-17) - 363s
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accounts-with-accounts-type-full (1995-07-10) - AA
keyboard_arrow_right 1994
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legacy (1994-06-09) - 395
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legacy (1994-06-24) - 288
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legacy (1994-07-20) - 363s
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accounts-with-accounts-type-full (1994-07-03) - AA
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resolution (1994-08-24) - RESOLUTIONS
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legacy (1994-08-24) - 88(2)R
-
legacy (1994-08-24) - 123
keyboard_arrow_right 1993
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legacy (1993-01-20) - 288
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legacy (1993-01-25) - 288
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legacy (1993-05-05) - 288
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legacy (1993-06-07) - 395
-
legacy (1993-07-20) - 363s
-
legacy (1993-06-10) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-07-10) - NEWINC
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legacy (1992-09-01) - 288
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legacy (1992-11-18) - 224
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legacy (1992-11-18) - 287
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legacy (1992-11-23) - 288
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certificate-change-of-name-company (1992-11-25) - CERTNM
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legacy (1992-11-25) - 123
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resolution (1992-11-27) - RESOLUTIONS
-
legacy (1992-11-27) - 88(2)R
-
legacy (1992-12-10) - 288
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legacy (1992-12-17) - 288
-
legacy (1992-12-24) - 288
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legacy (1992-12-23) - 288