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ASL AEROSPACE FINANCE LTD

Company number 14442846

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Company Results (links open in a new window)
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)
17 Feb 2026 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jan 2026 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)
07 Nov 2025 TM01 Termination of appointment of Lewis Ryan Poulier as a director on 7 November 2025
View PDF Termination of appointment of Lewis Ryan Poulier as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with updates
View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Oct 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2024 PSC02 Notification of Asl Aerospace Group Holdings Ltd as a person with significant control on 10 October 2024
View PDF Notification of Asl Aerospace Group Holdings Ltd as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024 PSC07 Cessation of Lewis Ryan Poulier as a person with significant control on 10 October 2024
View PDF Cessation of Lewis Ryan Poulier as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024 PSC04 Change of details for Mr Lewis Ryan Poulier as a person with significant control on 27 March 2024
View PDF Change of details for Mr Lewis Ryan Poulier as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 CH01 Director's details changed for Mr Lewis Ryan Poulier on 27 March 2024
View PDF Director's details changed for Mr Lewis Ryan Poulier on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 AP01 Appointment of Mr Bryan Angelo Poulier as a director on 14 March 2024
View PDF Appointment of Mr Bryan Angelo Poulier as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024 CERTNM Company name changed asl aerospace group LTD\certificate issued on 17/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-13
View PDF Company name changed asl aerospace group LTD\certificate issued on 17/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-13
- link opens in a new window - 3 pages (3 pages)
20 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2024 CS01 Confirmation statement made on 24 October 2023 with updates
View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 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)
07 Jun 2023 AD01 Registered office address changed from Coach House Babbacombe Cliff Beach Road Torquay TQ1 3LY United Kingdom to Unit 24 Caddsdown Industrial Park Bideford Devon EX39 3BE on 7 June 2023
View PDF Registered office address changed from Coach House Babbacombe Cliff Beach Road Torquay TQ1 3LY United Kingdom to Unit 24 Caddsdown Industrial Park Bideford Devon EX39 3BE on 7 June 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-25
  • GBP 100
View PDF Incorporation
Statement of capital on 2022-10-25
  • GBP 100
- link opens in a new window - 28 pages (28 pages)