AEROSPACE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 15/11/2415 November 2024 | Application to strike the company off the register |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Statement of capital on 2024-10-30 |
| 30/10/2430 October 2024 | Resolutions |
| 04/07/244 July 2024 | Full accounts made up to 2023-10-31 |
| 26/06/2426 June 2024 | Change of details for Wings Holdco Limited as a person with significant control on 2024-06-26 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-12 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 08/01/238 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Registration of charge 060930490002, created on 2022-12-20 |
| 03/01/233 January 2023 | Registration of charge 060930490001, created on 2022-12-20 |
| 28/12/2228 December 2022 | Statement of company's objects |
| 22/12/2222 December 2022 | Appointment of Dr Maximilian Arno Johannes Apel as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Cessation of Andrew Paul Meldrum as a person with significant control on 2022-12-20 |
| 22/12/2222 December 2022 | Cessation of Janet Lesley Hartley as a person with significant control on 2022-12-20 |
| 22/12/2222 December 2022 | Cessation of Allison Julie Fenwick as a person with significant control on 2022-12-20 |
| 22/12/2222 December 2022 | Notification of Wings Holdco Limited as a person with significant control on 2022-12-20 |
| 22/12/2222 December 2022 | Termination of appointment of Allison Julie Fenwick as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Termination of appointment of Janet Lesley Hartley as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Termination of appointment of Andrew Paul Meldrum as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Cessation of Carol Meldrum as a person with significant control on 2022-12-20 |
| 22/12/2222 December 2022 | Termination of appointment of Carol Meldrum as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Notification of Allison Julie Fenwick as a person with significant control on 2022-12-16 |
| 19/12/2219 December 2022 | Notification of Janet Lesley Hartley as a person with significant control on 2022-12-16 |
| 19/12/2219 December 2022 | Notification of Carol Meldrum as a person with significant control on 2022-12-16 |
| 19/12/2219 December 2022 | Notification of Andrew Paul Meldrum as a person with significant control on 2022-12-16 |
| 19/12/2219 December 2022 | Cessation of The Personal Representatives of Douglas Bruce Meldrum as a person with significant control on 2022-12-16 |
| 18/02/2218 February 2022 | Change of details for The Personal Representatives of Douglas Bruce Meldrum as a person with significant control on 2022-02-18 |
| 17/02/2217 February 2022 | Termination of appointment of Douglas Bruce Meldrum as a director on 2021-12-21 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 17/02/2217 February 2022 | Change of details for Mr Douglas Bruce Meldrum as a person with significant control on 2021-12-21 |
| 17/02/2217 February 2022 | Termination of appointment of Douglas Bruce Meldrum as a secretary on 2021-12-21 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/05/1829 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/07/1712 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/02/1615 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/02/1523 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HURST |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/03/143 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JULIE PAYTON / 22/12/2012 |
| 29/04/1329 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/04/1329 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRUCE MELDRUM / 01/10/2012 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MELDRUM / 01/10/2012 |
| 18/02/1318 February 2013 | SAIL ADDRESS CREATED |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/03/125 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JULIE PAYTON / 01/05/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MELDRUM / 06/04/2011 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/03/117 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MRS CAROL MELDRUM |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRUCE MELDRUM / 12/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BRUCE MELDRUM / 12/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LESLEY HARTLEY / 12/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HURST / 12/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MELDRUM / 12/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ALLISON JULIE PAYTON |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM FERNBANK MILL, FERNBANK AVENUE BARNOLDSWICK LANCASHIRE BB18 5UX |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MELDRUM / 02/01/2008 |
| 04/03/084 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07 |
| 22/02/0722 February 2007 | SHARES AGREEMENT OTC |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
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