AERTEC SOLUTIONS LIMITED

Company number 08275802

Date	Type	Description	View / Download
19 Apr 2024	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 19 April 2024	(1 page)
19 Mar 2024	CH01	Director's details changed for Antonio Gomez-Guillamon Manrique on 30 November 2021	(2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Vicente Padilla Gomez-Guillamon on 30 November 2021	(2 pages)
20 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(12 pages)
15 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
17 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
02 Sep 2022	AP01	Appointment of Mr Darren James Culshaw as a director on 1 September 2022	(2 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	(11 pages)
09 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(86 pages)
09 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
09 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
30 Nov 2021	AD01	Registered office address changed from C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL United Kingdom to Unit 8 Europa Court Dee View Boulevard Chester CH1 4NP on 30 November 2021	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
04 May 2021	AD01	Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL on 4 May 2021	(1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	(12 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(85 pages)
23 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
23 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
10 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	(11 pages)
20 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(84 pages)
19 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
19 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
22 Nov 2019	CH01	Director's details changed for Mr Vicente Padilla Gomez-Guillamon on 7 November 2019	(2 pages)