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AEROSTACK LIMITED

Company number 13161129

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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)
02 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC04	Change of details for Michael Richard San Marzano as a person with significant control on 20 November 2023	View PDF Change of details for Michael Richard San Marzano as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CH01	Director's details changed for Jack Thompson on 20 November 2023	View PDF Director's details changed for Jack Thompson on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
17 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	SH02	Sub-division of shares on 1 June 2022	View PDF Sub-division of shares on 1 June 2022 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
09 May 2022	CERTNM	Company name changed airconnex LTD\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06	View PDF Company name changed airconnex LTD\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AD01	Registered office address changed from Thackray Williams Llp Kings House 32-40 Widmore Road Bromley BR1 1RY England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 29 March 2022	View PDF Registered office address changed from Thackray Williams Llp Kings House 32-40 Widmore Road Bromley BR1 1RY England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 10 - link opens in a new window - 10 pages (10 pages)

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