AERODYNAMIC TEST EQUIPMENT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-07 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Satisfaction of charge 072156530002 in full

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10/04/2410 April 2024 Confirmation statement made on 2024-04-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/01/238 January 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Memorandum and Articles of Association

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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20/12/2120 December 2021 Termination of appointment of Mervyn Anthony Cullimore as a director on 2021-12-16

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20/12/2120 December 2021 Notification of Martin Nicholas Smaller as a person with significant control on 2021-12-16

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20/12/2120 December 2021 Appointment of Mr Martin Nicholas Smaller as a director on 2021-12-16

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20/12/2120 December 2021 Cessation of Mervyn Anthony Cullimore as a person with significant control on 2021-12-16

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

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 ADOPT ARTICLES 25/02/2020

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WILLIAM MOWER / 07/04/2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / MR MERVYN ANTHONY CULLIMORE / 07/04/2019

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN ANTHONY CULLIMORE / 07/04/2019

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WILLIAM MOWER / 07/04/2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN ANTHONY CULLIMORE

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

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072156530003

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN ANTHONY CULLIMORE / 01/11/2016

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WILLIAM MOWER / 01/11/2016

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072156530002

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/05/1414 May 2014 DIRECTOR APPOINTED RICHARD GEORGE WILLIAM MOWER

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25/04/1425 April 2014 08/04/14 STATEMENT OF CAPITAL GBP 1000

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25/04/1425 April 2014 08/04/14 STATEMENT OF CAPITAL GBP 1000

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15/04/1415 April 2014 DIRECTORS CONFLICT OF INTEREST 08/04/2014

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15/04/1415 April 2014 STATEMENT OF COMPANY'S OBJECTS

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11/04/1411 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/01/1430 January 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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15/02/1115 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/05/1013 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/05/1012 May 2010 COMPANY NAME CHANGED POST IT LIMITED CERTIFICATE ISSUED ON 12/05/10

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12/05/1012 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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