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AERODYNE AEROSPACE HOLDINGS LTD.

Company number 12220841

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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 Flat 3 Abbots Yard Walnut Tree Close Guildford GU1 4RW England to 177 Aerodyne House Dragon Way St. Athan Barry CF62 4AF on 8 January 2024
31 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
04 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
24 Mar 2023 PSC04 Change of details for Mr Rangaraja Ramesh Krishna Iyengar as a person with significant control on 23 March 2023
24 Mar 2023 AD01 Registered office address changed from 33 Ravenswood Crescent Harrow HA2 9JL England to Flat 3 Abbots Yard Walnut Tree Close Guildford GU1 4RW on 24 March 2023
20 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
23 Dec 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
06 Mar 2021 CS01 Confirmation statement made on 20 September 2020 with no updates
31 Oct 2020 AD01 Registered office address changed from Flat 5 Astral House the Runway Ruislip HA4 6SE England to 33 Ravenswood Crescent Harrow HA2 9JL on 31 October 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
20 Mar 2020 PSC01 Notification of Rangaraja Ramesh Krishna Iyengar as a person with significant control on 20 March 2020
20 Mar 2020 PSC07 Cessation of Balaji Kotni as a person with significant control on 15 March 2020
12 Mar 2020 TM01 Termination of appointment of Balaji Kotni as a director on 10 March 2020
21 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted