- Company Overview for AEROELITE LIMITED (07213911)
- Filing history for AEROELITE LIMITED (07213911)
- People for AEROELITE LIMITED (07213911)
- More for AEROELITE LIMITED (07213911)
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) |
---|---|---|---|
11 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Mar 2019 | DS01 | Application to strike the company off the register | |
07 Mar 2019 | SH20 | Statement by Directors | |
07 Mar 2019 | SH19 |
Statement of capital on 7 March 2019
|
|
07 Mar 2019 | CAP-SS | Solvency Statement dated 06/03/19 | |
07 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
16 Jan 2019 | TM01 | Termination of appointment of Philip Anthony Brown as a director on 8 June 2018 | |
12 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with no updates | |
12 Apr 2018 | CH01 | Director's details changed for David Rapley on 12 April 2018 | |
12 Apr 2018 | PSC05 | Change of details for L3 Technologies, Inc. as a person with significant control on 1 October 2016 | |
23 Mar 2018 | AP01 | Appointment of Philip Anthony Brown as a director on 31 December 2016 | |
21 Mar 2018 | TM01 | Termination of appointment of John Edmund Kramer as a director on 31 December 2016 | |
30 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
25 Jul 2016 | AA | Accounts for a small company made up to 30 April 2016 | |
13 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
|
|
02 Sep 2015 | AA | Accounts for a small company made up to 30 April 2015 | |
20 Jul 2015 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
|
|
05 Aug 2014 | AA | Accounts for a small company made up to 30 April 2014 | |
23 May 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
22 May 2014 | TM01 | Termination of appointment of Dick Rogers as a director | |
22 May 2014 | AP01 | Appointment of Mr John Edmund Kramer as a director | |
24 Oct 2013 | AA | Full accounts made up to 30 April 2013 |