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GENERAL AERO SERVICES COMPONENTS LIMITED

Company number 06146365

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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 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
13 Jun 2023 AA Micro company accounts made up to 30 November 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
22 Jun 2022 AA Micro company accounts made up to 30 November 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
21 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 30 November 2020
28 May 2020 AA Micro company accounts made up to 30 November 2019
03 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
18 Apr 2019 AA Micro company accounts made up to 30 November 2018
29 Mar 2019 TM02 Termination of appointment of Aries Tan Shu Jun Chaplin as a secretary on 29 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
30 Apr 2018 AA Micro company accounts made up to 30 November 2017
19 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
19 Mar 2018 CH03 Secretary's details changed for Aries Tan Shu Jun Chaplin on 7 March 2018
19 Mar 2018 PSC05 Change of details for General Aero Equipment Limited as a person with significant control on 7 March 2018
24 Jul 2017 CS01 Confirmation statement made on 8 March 2017 with updates
24 Jul 2017 PSC02 Notification of General Aero Equipment Limited as a person with significant control on 6 April 2016
14 Jul 2017 AD01 Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 14 July 2017
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,002.00
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000