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AER MAVEN LIMITED

Company number 08083529

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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)
06 Feb 2026 CS01 Confirmation statement made on 6 February 2026 with updates
View PDF Confirmation statement made on 6 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2026 AA Accounts for a small company made up to 30 April 2025
View PDF Accounts for a small company made up to 30 April 2025 - link opens in a new window - 17 pages (17 pages)
20 Jan 2026 MR01 Registration of charge 080835290004, created on 19 January 2026
View PDF Registration of charge 080835290004, created on 19 January 2026 - link opens in a new window - 59 pages (59 pages)
12 Nov 2025 PSC02 Notification of Aer Maven Holdings Limited as a person with significant control on 12 November 2025
View PDF Notification of Aer Maven Holdings Limited as a person with significant control on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 PSC07 Cessation of Bearwalden Topco Limited as a person with significant control on 12 November 2025
View PDF Cessation of Bearwalden Topco Limited as a person with significant control on 12 November 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025 PSC02 Notification of Bearwalden Topco Limited as a person with significant control on 11 November 2025
View PDF Notification of Bearwalden Topco Limited as a person with significant control on 11 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 PSC07 Cessation of Mi Aviation Holdings Limited as a person with significant control on 11 November 2025
View PDF Cessation of Mi Aviation Holdings Limited as a person with significant control on 11 November 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025 PSC02 Notification of Mi Aviation Holdings Limited as a person with significant control on 11 November 2025
View PDF Notification of Mi Aviation Holdings Limited as a person with significant control on 11 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 PSC07 Cessation of Imt Aviation Limited as a person with significant control on 11 November 2025
View PDF Cessation of Imt Aviation Limited as a person with significant control on 11 November 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 CH01 Director's details changed for Mr Glen Matthew Stevenson on 17 October 2025
View PDF Director's details changed for Mr Glen Matthew Stevenson on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 15 pages (15 pages)
03 Jun 2025 CS01 Confirmation statement made on 25 May 2025 with no updates
View PDF Confirmation statement made on 25 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2025 AA01 Previous accounting period shortened from 29 April 2024 to 28 April 2024
View PDF Previous accounting period shortened from 29 April 2024 to 28 April 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025 AA01 Previous accounting period shortened from 30 April 2024 to 29 April 2024
View PDF Previous accounting period shortened from 30 April 2024 to 29 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 MR01 Registration of charge 080835290003, created on 19 December 2024
View PDF Registration of charge 080835290003, created on 19 December 2024 - link opens in a new window - 50 pages (50 pages)
04 Aug 2024 MR01 Registration of charge 080835290002, created on 1 August 2024
View PDF Registration of charge 080835290002, created on 1 August 2024 - link opens in a new window - 39 pages (39 pages)
23 Jul 2024 AD01 Registered office address changed from House 6, Unit 2 Lynderswood Farm Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom to Sir Thomas Gent (Suite 7) Lynderswood Court London Road Braintree Essex CM77 8QN on 23 July 2024
View PDF Registered office address changed from House 6, Unit 2 Lynderswood Farm Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom to Sir Thomas Gent (Suite 7) Lynderswood Court London Road Braintree Essex CM77 8QN on 23 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
01 Mar 2024 CERTNM Company name changed component recovery solutions LIMITED\certificate issued on 01/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
View PDF Company name changed component recovery solutions LIMITED\certificate issued on 01/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
- link opens in a new window - 3 pages (3 pages)
11 Sep 2023 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023 CH01 Director's details changed for Mr Martin Gabriel Kearns on 31 May 2023
View PDF Director's details changed for Mr Martin Gabriel Kearns on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023 CH01 Director's details changed for Mr Glen Matthew Stevenson on 6 April 2023
View PDF Director's details changed for Mr Glen Matthew Stevenson on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AD01 Registered office address changed from House 6, Unit 2 Lynderswood Farm Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom to House 6, Unit 2 Lynderswood Farm Lynderswood Lane Black Notley Essex CM77 8JT on 6 April 2023
View PDF Registered office address changed from House 6, Unit 2 Lynderswood Farm Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom to House 6, Unit 2 Lynderswood Farm Lynderswood Lane Black Notley Essex CM77 8JT on 6 April 2023 - link opens in a new window - 1 page (1 page)