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AEROSPACE ENGINEERING SOLUTIONS LIMITED

Company number 04281247

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2026 CS01 Confirmation statement made on 4 September 2026 with no updates
View PDF Confirmation statement made on 4 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 10 pages (10 pages)
11 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with no updates
View PDF Confirmation statement made on 4 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2025 CH01 Director's details changed for Mr Anton Lawrence Heissig on 9 September 2025
View PDF Director's details changed for Mr Anton Lawrence Heissig on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 CH01 Director's details changed for Andrew Michael Dolby on 9 September 2025
View PDF Director's details changed for Andrew Michael Dolby on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 11 pages (11 pages)
13 Feb 2025 AD01 Registered office address changed from Unit 6 Century Drive Freeport Office Village Braintree Essex CM77 8YG to Rae House Dane Street Bishops Stortford CM23 3BT on 13 February 2025
View PDF Registered office address changed from Unit 6 Century Drive Freeport Office Village Braintree Essex CM77 8YG to Rae House Dane Street Bishops Stortford CM23 3BT on 13 February 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
10 Jun 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 PSC07 Cessation of Donna Thatcher as a person with significant control on 31 March 2024
View PDF Cessation of Donna Thatcher as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
06 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
07 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021 PSC01 Notification of Donna Thatcher as a person with significant control on 19 March 2021
View PDF Notification of Donna Thatcher as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 6 September 2021
View PDF Withdrawal of a person with significant control statement on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021 SH06 Cancellation of shares. Statement of capital on 19 March 2021
  • GBP 44
View PDF Cancellation of shares. Statement of capital on 19 March 2021
  • GBP 44
- link opens in a new window - 4 pages (4 pages)
14 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
14 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
25 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
18 Mar 2021 TM02 Termination of appointment of Robert William Stephens as a secretary on 17 March 2021
View PDF Termination of appointment of Robert William Stephens as a secretary on 17 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021 AP03 Appointment of Andrew Michael Dolby as a secretary on 17 March 2021
View PDF Appointment of Andrew Michael Dolby as a secretary on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 December 2020
  • GBP 56
View PDF Cancellation of shares. Statement of capital on 2 December 2020
  • GBP 56
- link opens in a new window - 4 pages (4 pages)