AERIOS SYSTEMS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewChange of details for Mr Christopher Andreou as a person with significant control on 2025-07-18

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18/07/2518 July 2025 NewDirector's details changed for Mr Christopher Andreou on 2025-07-18

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18/07/2518 July 2025 NewChange of details for Mrs Anastasia Andreou as a person with significant control on 2025-07-18

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18/07/2518 July 2025 NewRegistered office address changed from 26 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BT England to First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 2025-07-18

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20/03/2520 March 2025 Director's details changed for Mr Christopher Andreou on 2025-03-20

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20/03/2520 March 2025 Confirmation statement made on 2025-03-15 with no updates

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with updates

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16/05/2416 May 2024 Change of details for Mr Christopher Andreou as a person with significant control on 2024-04-26

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-04-26

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16/05/2416 May 2024 Notification of Anastasia Andreou as a person with significant control on 2024-04-26

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15/04/2415 April 2024 Micro company accounts made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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15/03/2315 March 2023 Appointment of Mrs Anastasia Andreou as a secretary on 2023-03-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/03/1612 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM FLAT 1 TURNERS COURT 1 CARPENTERS CLOSE BARNET HERTFORDSHIRE EN5 1EW

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/03/158 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/03/1414 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 243 CANNON HILL LANE LONDON SW20 9DB ENGLAND

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREOU / 28/01/2014

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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14/11/1314 November 2013 COMPANY NAME CHANGED AERIOS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/11/13

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09/11/139 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 243 CANNON HILL LANE LONDON RAYNES PARK SW20 9DB ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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07/03/127 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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