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AEROVISION (UK) LTD

Company number 09395836

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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)
29 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
01 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
13 Sep 2021 AD01 Registered office address changed from Television House 18 Moorhead Mews Cowgate Newcastle upon Tyne NE5 3AR England to 22 Mountfield Gardens Newcastle upon Tyne NE3 3DB on 13 September 2021
14 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
27 Feb 2019 CH01 Director's details changed for Mr Geoffrey Reginald Suggett on 28 June 2018
27 Feb 2019 PSC04 Change of details for Geoffrey Reginald Suggett as a person with significant control on 28 June 2018
23 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
25 Jan 2017 AD03 Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ
24 Jan 2017 AD02 Register inspection address has been changed to 4 High Street Stanley DH9 0DQ
25 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
25 Feb 2015 AD01 Registered office address changed from 18 Moorhead Mews Cowgate Newcastle upon Tyne NE5 3AP England to Television House 18 Moorhead Mews Cowgate Newcastle upon Tyne NE5 3AR on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Mr Geoffrey Suggett on 25 February 2015
19 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted