Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AEROTRON GROUP (HOLDINGS) LIMITED

Company number 05446411

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
02 Oct 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 45 pages (45 pages)
27 Mar 2026 AP03 Appointment of Mr Neil Anthony Westley as a secretary on 27 March 2026
View PDF Appointment of Mr Neil Anthony Westley as a secretary on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 TM02 Termination of appointment of Jacqueline Westley as a secretary on 27 March 2026
View PDF Termination of appointment of Jacqueline Westley as a secretary on 27 March 2026 - link opens in a new window - 1 page (1 page)
27 Mar 2026 PSC07 Cessation of Jacqueline Westley as a person with significant control on 27 March 2026
View PDF Cessation of Jacqueline Westley as a person with significant control on 27 March 2026 - link opens in a new window - 1 page (1 page)
06 Dec 2025 CS01 Confirmation statement made on 6 December 2025 with no updates
View PDF Confirmation statement made on 6 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
06 Aug 2025 CH01 Director's details changed for Mr. Gene Whitford Mashlan on 6 August 2025
View PDF Director's details changed for Mr. Gene Whitford Mashlan on 6 August 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 CH01 Director's details changed for Mr Robert John Wilson on 6 August 2025
View PDF Director's details changed for Mr Robert John Wilson on 6 August 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 CH03 Secretary's details changed for Mrs Jacqueline Westley on 6 August 2025
View PDF Secretary's details changed for Mrs Jacqueline Westley on 6 August 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 CH01 Director's details changed for Mr Anthony Maurice Westley on 6 August 2025
View PDF Director's details changed for Mr Anthony Maurice Westley on 6 August 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 CH01 Director's details changed for Mr Neil Anthony Westley on 6 August 2025
View PDF Director's details changed for Mr Neil Anthony Westley on 6 August 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 AP01 Appointment of Mr Thomas Christopher Hayward as a director on 28 July 2025
View PDF Appointment of Mr Thomas Christopher Hayward as a director on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
18 Apr 2024 CERTNM Company name changed aerotron group (holdngs) LIMITED\certificate issued on 18/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
View PDF Company name changed aerotron group (holdngs) LIMITED\certificate issued on 18/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
- link opens in a new window - 3 pages (3 pages)
16 Apr 2024 CERTNM Company name changed total aircraft product support (holdings) LIMITED\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
View PDF Company name changed total aircraft product support (holdings) LIMITED\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
- link opens in a new window - 3 pages (3 pages)
04 Mar 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021 AAMD Amended group of companies' accounts made up to 31 December 2020
View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
24 Sep 2021 CH01 Director's details changed for Mr Robert John Wilson on 24 September 2021
View PDF Director's details changed for Mr Robert John Wilson on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021 CH01 Director's details changed for Mr Robert John Wilson on 24 September 2021
View PDF Director's details changed for Mr Robert John Wilson on 24 September 2021 - link opens in a new window - 2 pages (2 pages)