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AERO TECHNICS SERVICES LIMITED

Company number 06986425

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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)
14 Nov 2016 MR01 Registration of charge 069864250001, created on 8 November 2016
15 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
28 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
28 Jun 2016 AD01 Registered office address changed from Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL to Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG on 28 June 2016
11 May 2016 CH01 Director's details changed for Mr Steven Lindsay Cloran on 15 March 2016
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015 AP01 Appointment of Mr Paul Raymond Lawes as a director on 30 November 2015
03 Dec 2015 TM01 Termination of appointment of Zoe Cloran as a director on 30 November 2015
07 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
30 Mar 2015 AA Accounts for a small company made up to 30 September 2014
13 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
07 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
15 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Mrs Zoe Cloran as a director
17 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
05 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Nov 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
10 Aug 2009 NEWINC Incorporation