AEROSEC CONCIERGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 04/03/254 March 2025 | Registered office address changed from Aeroparking.Com 611 Sipson Road West Drayton UB7 0JD to 611 Sipson Road Sipson West Drayton UB7 0JD on 2025-03-04 |
| 25/02/2525 February 2025 | Certificate of change of name |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SAMIUDDIN MOHAMMED / 05/10/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIUDDIN MOHAMMED / 05/10/2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/11/161 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 100 |
| 24/08/1624 August 2016 | PREVSHO FROM 28/02/2016 TO 31/01/2016 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNGMAN |
| 04/02/164 February 2016 | SECOND FILING FOR FORM SH01 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 1 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR MICHAEL WILLIAM YOUNGMAN |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 13/04/1513 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/02/1428 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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