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AERO RESEARCH PARTNERS LIMITED

Company number 08134434

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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)
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Nov 2023 MR01 Registration of charge 081344340002, created on 14 November 2023
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 100,466
14 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
09 Aug 2022 AAMD Amended total exemption full accounts made up to 31 July 2021
21 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
21 Jul 2022 CH01 Director's details changed for Mr George Howard-Chappell on 21 July 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
06 Dec 2021 CH01 Director's details changed for Dr Robert William Lewis on 1 December 2021
06 Dec 2021 PSC05 Change of details for Totalsim Limited as a person with significant control on 1 December 2021
06 Dec 2021 AD01 Registered office address changed from Top Station Road Top Station Road Brackley Northamptonshire NN13 7UG to Catesby Innovation Centre Catesby Park Charwelton Daventry NN11 3FQ on 6 December 2021
21 Sep 2021 MR01 Registration of charge 081344340001, created on 16 September 2021
20 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
17 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
24 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
15 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Feb 2020 AP01 Appointment of Mr Hiroshi Shimoyama as a director on 6 February 2020
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 100,434.00
06 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 PSC05 Change of details for Totalsim Limited as a person with significant control on 9 August 2019
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
11 Jul 2019 PSC05 Change of details for Totalsim Limited as a person with significant control on 9 July 2019
09 Jul 2019 PSC05 Change of details for Totalsim Limited as a person with significant control on 21 May 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018