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AERODYNE AIRCRAFT DEVELOPMENT LTD.

Company number 12088010

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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)
08 Jan 2024 AD01 Registered office address changed from 3 Abbots Yard Walnut Tree Close Guildford GU1 4RW England to Unit 177 st Athan Airport Dragon Way St. Athan Barry CF62 4AF on 8 January 2024
19 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
10 Mar 2023 CH01 Director's details changed for Mr Rangaraja Ramesh Krishna Iyengar on 5 March 2023
10 Mar 2023 PSC04 Change of details for Mr Rangaraja Ramesh Krishna Iyengar as a person with significant control on 5 March 2023
10 Mar 2023 EW01RSS Directors' register information at 10 March 2023 on withdrawal from the public register
10 Mar 2023 EW01 Withdrawal of the directors' register information from the public register
10 Mar 2023 EH02 Elect to keep the directors' residential address register information on the public register
30 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
28 Jul 2022 CERTNM Company name changed aerodyne aircraft manufacturing and development LTD\certificate issued on 28/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-28
15 Jul 2022 AD01 Registered office address changed from 33 Ravenswood Crescent Harrow HA2 9JL England to 3 Abbots Yard Walnut Tree Close Guildford GU1 4RW on 15 July 2022
15 Jul 2022 EH01 Elect to keep the directors' register information on the public register
15 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
26 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with updates
15 Aug 2021 AA Accounts for a dormant company made up to 31 July 2020
31 Oct 2020 AD01 Registered office address changed from Flat 5 Astral House the Runway Flat 5 Astral House Ruislip HA4 6SE England to 33 Ravenswood Crescent Harrow HA2 9JL on 31 October 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
21 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
05 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted