Companies House does not verify the accuracy of the information filed

AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Company number 00138853

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	TM01	Termination of appointment of Richard David Elkington as a director on 31 January 2024	View PDF Termination of appointment of Richard David Elkington as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Mike Bornak as a director on 31 January 2024	View PDF Appointment of Mr Mike Bornak as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Miss Aleesha Mitchell as a director on 31 January 2024	View PDF Appointment of Miss Aleesha Mitchell as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 GBP 1.00	View PDF Statement of capital on 26 February 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2024	CAP-SS	Solvency Statement dated 25/01/24	View PDF Solvency Statement dated 25/01/24 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 25/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 25/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
16 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	MR01	Registration of charge 001388530016, created on 18 July 2022	View PDF Registration of charge 001388530016, created on 18 July 2022 - link opens in a new window - 13 pages (13 pages)
18 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	PSC07	Cessation of Jfl Equity Investors Iii, L.P. as a person with significant control on 6 April 2016	View PDF Cessation of Jfl Equity Investors Iii, L.P. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC02	Notification of Aeronautical & Gi Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Aeronautical & Gi Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Thomas Burley as a director on 6 May 2022	View PDF Termination of appointment of Thomas Burley as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Richard David Elkington as a director on 6 May 2022	View PDF Appointment of Mr Richard David Elkington as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	MR04	Satisfaction of charge 001388530014 in full	View PDF Satisfaction of charge 001388530014 in full - link opens in a new window - 1 page (1 page)
03 May 2022	MR04	Satisfaction of charge 001388530013 in full	View PDF Satisfaction of charge 001388530013 in full - link opens in a new window - 1 page (1 page)
03 May 2022	MR04	Satisfaction of charge 001388530015 in full	View PDF Satisfaction of charge 001388530015 in full - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
10 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Filter by category