AERODEV LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-01-30 |
| 13/02/2413 February 2024 | Declaration of solvency |
| 09/02/249 February 2024 | Registered office address changed from 70 Culvers Retreat Carshalton SM5 2BE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-02-09 |
| 05/02/245 February 2024 | Appointment of a voluntary liquidator |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 02/11/232 November 2023 | Previous accounting period extended from 2023-05-31 to 2023-09-30 |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALFRED SMITH |
| 20/04/1820 April 2018 | |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MRS ANDREA ECKHARDT-SMITH |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MRS ANDREA ECKHARDT-SMITH |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED SMITH / 06/04/2017 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 46 THAMESPOINT FAIRWAYS TEDDINGTON MIDDLESEX TW11 9PP ENGLAND |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED SMITH / 31/05/2016 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 202 GORDON AVENUE CAMBERLEY SURREY GU15 2NT |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/05/154 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED SMITH / 31/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 52 LIME AVENUE CAMBERLEY SURREY GU15 2BQ |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | COMPANY NAME CHANGED AEROSPACE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 22/05/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 31/03/9831 March 1998 | Incorporation |
| 31/03/9831 March 1998 | Incorporation |
| 31/03/9831 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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