Company NameAviation Defence Security Consultants Limited
DirectorsIan Craig Morrison and Samantha Jayne McKie Morrison
Company StatusActive
Company Number12154844
CategoryPrivate Limited Company
Incorporation Date13 August 2019(4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ian Craig Morrison
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDanum House 6a South Parade
Doncaster
South Yorkshire
DN1 2DY
Director NameMrs Samantha Jayne McKie Morrison
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2020(7 months, 2 weeks after company formation)
Appointment Duration4 years
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressDanum House 6a South Parade
Doncaster
South Yorkshire
DN1 2DY

Location

Registered AddressDanum House
6a South Parade
Doncaster
South Yorkshire
DN1 2DY
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return12 August 2023 (7 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months, 4 weeks from now)

Filing History

19 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
15 June 2023Micro company accounts made up to 31 August 2022 (4 pages)
13 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 31 August 2021 (4 pages)
14 August 2021Confirmation statement made on 12 August 2021 with updates (4 pages)
25 February 2021Micro company accounts made up to 31 August 2020 (4 pages)
12 August 2020Confirmation statement made on 12 August 2020 with updates (6 pages)
3 August 2020Director's details changed for Mrs Samantha Jayne Mckie Morrison on 24 July 2020 (2 pages)
3 August 2020Change of details for Mrs Samantha Jayne Mckie Morrison as a person with significant control on 24 July 2020 (2 pages)
3 August 2020Director's details changed for Mr Ian Craig Morrison on 24 July 2020 (2 pages)
3 August 2020Change of details for Mr Ian Craig Morrison as a person with significant control on 24 July 2020 (2 pages)
25 March 2020Appointment of Mrs Samantha Jayne Mckie Morrison as a director on 25 March 2020 (2 pages)
3 January 2020Change of details for Mr Ian Craig Morrison as a person with significant control on 19 December 2019 (2 pages)
3 January 2020Notification of Samantha Jayne Mckie Morrison as a person with significant control on 19 December 2019 (2 pages)
13 August 2019Incorporation
Statement of capital on 2019-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)