(AD02) Location of register of charges has been changed from 30 Old Bailey London EC4M 7AU United Kingdom to 10 Bishops Square London E1 6EG at an unknown date
filed on: 7th, November 2023
| address
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Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to New Filton House, Filton 20 Golf Course Lane Bristol BS34 7QQ
filed on: 7th, November 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 24th, July 2023
| accounts
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Free Download
(23 pages)
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(TM01) Director appointment termination date: Monday 24th April 2023
filed on: 9th, May 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 24th March 2023.
filed on: 3rd, April 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 24th March 2023
filed on: 31st, March 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 24th March 2023.
filed on: 27th, March 2023
| officers
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Free Download
(2 pages)
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(AP03) On Monday 16th January 2023 - new secretary appointed
filed on: 17th, January 2023
| officers
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Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU at an unknown date
filed on: 13th, January 2023
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 1st November 2022
filed on: 3rd, November 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 4th October 2022.
filed on: 28th, October 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 20th October 2022.
filed on: 28th, October 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 23rd February 2022
filed on: 28th, October 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 23rd February 2022
filed on: 28th, October 2022
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
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Free Download
(24 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Tower Bridge House St Katharine's Way London E1W 1DD
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to New Filton House, Filton 20 Golf Course Lane Bristol BS34 7QQ
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(23 pages)
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(TM01) Director appointment termination date: Monday 15th March 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 15th March 2021.
filed on: 22nd, September 2021
| officers
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Free Download
(2 pages)
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(CH01) On Friday 1st January 2021 director's details were changed
filed on: 15th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 1st January 2020 director's details were changed
filed on: 15th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 10th October 2019 director's details were changed
filed on: 5th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 10th October 2019 director's details were changed
filed on: 5th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 1st January 2020 director's details were changed
filed on: 5th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 1st January 2020 director's details were changed
filed on: 5th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 10th October 2019 director's details were changed
filed on: 5th, February 2021
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
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Free Download
(20 pages)
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(CH01) On Wednesday 8th April 2015 director's details were changed
filed on: 3rd, January 2020
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 6th, October 2019
| accounts
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Free Download
(20 pages)
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(CH01) On Thursday 3rd May 2018 director's details were changed
filed on: 30th, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 3rd May 2018 director's details were changed
filed on: 30th, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 3rd May 2018 director's details were changed
filed on: 30th, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 8th April 2015 director's details were changed
filed on: 29th, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 8th April 2015 director's details were changed
filed on: 29th, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 10th July 2013 director's details were changed
filed on: 28th, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 10th July 2013 director's details were changed
filed on: 25th, January 2019
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Building 4 Brabazon Office Park Golf Course Lane Filton Bristol Avon BS34 7PZ to New Filton House, Filton 20 Golf Course Lane Bristol BS34 7QQ on Monday 1st October 2018
filed on: 1st, October 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(20 pages)
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(TM01) Director appointment termination date: Tuesday 24th July 2018
filed on: 22nd, August 2018
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 12th October 2017.
filed on: 27th, October 2017
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 12th October 2017
filed on: 27th, October 2017
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
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Free Download
(21 pages)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 10th, August 2016
| accounts
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Free Download
(23 pages)
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(AR01) Annual return made up to Wednesday 13th January 2016 with full list of members
filed on: 20th, January 2016
| annual return
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Free Download
(6 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 20th January 2016
capital
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(TM01) Director appointment termination date: Tuesday 28th July 2015
filed on: 10th, September 2015
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 28th July 2015.
filed on: 10th, September 2015
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 16th, May 2015
| accounts
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Free Download
(17 pages)
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(AR01) Annual return made up to Tuesday 13th January 2015 with full list of members
filed on: 21st, January 2015
| annual return
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Free Download
(6 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 21st January 2015
capital
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 28th, July 2014
| accounts
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Free Download
(18 pages)
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(CH01) On Wednesday 25th June 2014 director's details were changed
filed on: 30th, June 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Monday 13th January 2014 with full list of members
filed on: 15th, January 2014
| annual return
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Free Download
(6 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 15th January 2014
capital
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(16 pages)
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(AP01) New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 10th July 2013.
filed on: 10th, July 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 10th July 2013.
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 10th July 2013.
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 10th July 2013
filed on: 10th, July 2013
| officers
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Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 18th, April 2013
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed aeroconseil uk LIMITEDcertificate issued on 18/04/13
filed on: 18th, April 2013
| change of name
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Free Download
(3 pages)
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(RES15) Name changed by resolution on Monday 25th March 2013
change of name
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(AR01) Annual return made up to Sunday 13th January 2013 with full list of members
filed on: 17th, January 2013
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 11th, June 2012
| resolution
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Free Download
(46 pages)
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(TM01) Director appointment termination date: Thursday 31st May 2012
filed on: 31st, May 2012
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to Saturday 31st December 2011
filed on: 22nd, May 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Friday 13th January 2012 with full list of members
filed on: 8th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a small company made up to Friday 31st December 2010
filed on: 11th, April 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Thursday 13th January 2011 with full list of members
filed on: 25th, January 2011
| annual return
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Free Download
(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 25th, January 2011
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 25th, January 2011
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Tuesday 15th June 2010 from Fourth Floor, One Caspian Point Caspian Way Cardiff Bay Cardiff CF10 4DQ United Kingdom
filed on: 15th, June 2010
| address
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Free Download
(2 pages)
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(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011.
filed on: 24th, February 2010
| accounts
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 13th, January 2010
| incorporation
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Free Download
(53 pages)
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