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AEROSPACE WARRANTY MANAGEMENT TRUSTEE LIMITED

Company number 15273179

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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)
18 Nov 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AP01 Appointment of Mr Andrew Webb as a director on 11 November 2025
View PDF Appointment of Mr Andrew Webb as a director on 11 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 TM01 Termination of appointment of Andrew David Beer as a director on 11 November 2025
View PDF Termination of appointment of Andrew David Beer as a director on 11 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with no updates
View PDF Confirmation statement made on 8 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024 AD03 Register(s) moved to registered inspection location 146 New London Road Chelmsford Essex CM2 0AW
View PDF Register(s) moved to registered inspection location 146 New London Road Chelmsford Essex CM2 0AW - link opens in a new window - 1 page (1 page)
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
27 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jan 2024 AD02 Register inspection address has been changed to 146 New London Road Chelmsford Essex CM2 0AW
View PDF Register inspection address has been changed to 146 New London Road Chelmsford Essex CM2 0AW - link opens in a new window - 1 page (1 page)
15 Jan 2024 CERTNM Company name changed awm new LIMITED\certificate issued on 15/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-15
View PDF Company name changed awm new LIMITED\certificate issued on 15/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-15
- link opens in a new window - 3 pages (3 pages)
13 Nov 2023 CERTNM Company name changed aerospace warranty management trustee LIMITED\certificate issued on 13/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-13
View PDF Company name changed aerospace warranty management trustee LIMITED\certificate issued on 13/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-13
- link opens in a new window - 3 pages (3 pages)
09 Nov 2023 AA01 Current accounting period shortened from 30 November 2024 to 30 June 2024
View PDF Current accounting period shortened from 30 November 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 22 pages (22 pages)