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AER VENTURES LTD

Company number 09283300

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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)
29 Oct 2025 CS01 Confirmation statement made on 28 October 2025 with updates
View PDF Confirmation statement made on 28 October 2025 with updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
12 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
06 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
16 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022 SH19 Statement of capital on 5 April 2022
  • GBP 400
View PDF Statement of capital on 5 April 2022
  • GBP 400
- link opens in a new window - 5 pages (5 pages)
01 Apr 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2022 CAP-SS Solvency Statement dated 30/03/22
View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
01 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
10 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of rights to dividends 07/09/2021
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Variation of rights to dividends 07/09/2021
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
13 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Sep 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 700
View PDF Statement of capital following an allotment of shares on 7 September 2021
  • GBP 700
- link opens in a new window - 3 pages (3 pages)
08 Sep 2021 AP01 Appointment of Mr Christopher Andrew Rowley as a director on 7 September 2021
View PDF Appointment of Mr Christopher Andrew Rowley as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021 PSC01 Notification of Christopher Andrew Rowley as a person with significant control on 7 September 2021
View PDF Notification of Christopher Andrew Rowley as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW to 2 Gasden Drive Witley Godalming GU8 5QQ on 17 March 2021
View PDF Registered office address changed from 35 New Bridge Street London EC4V 6BW to 2 Gasden Drive Witley Godalming GU8 5QQ on 17 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
- link opens in a new window - 3 pages (3 pages)
02 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)