Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
MR04 |
Satisfaction of charge 100859690003 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 100859690002 in full
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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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30 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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19 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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19 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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19 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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09 Apr 2020 |
MR01 |
Registration of charge 100859690003, created on 7 April 2020
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23 Dec 2019 |
MR01 |
Registration of charge 100859690002, created on 19 December 2019
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19 Dec 2019 |
MR04 |
Satisfaction of charge 100859690001 in full
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05 Dec 2019 |
PSC07 |
Cessation of Aero Services Global Group Limited as a person with significant control on 1 July 2019
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05 Dec 2019 |
PSC07 |
Cessation of Said Amin Amiri as a person with significant control on 3 May 2019
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05 Dec 2019 |
PSC02 |
Notification of Asg Aerospace Limited as a person with significant control on 1 July 2019
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2019 |
PSC02 |
Notification of Aero Services Global Group Limited as a person with significant control on 3 May 2019
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10 Jul 2019 |
SH08 |
Change of share class name or designation
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