AEROTEST LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-11-23 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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

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28/11/2328 November 2023 Confirmation statement made on 2023-11-23 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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28/10/2228 October 2022 Notification of Jacqueline Dowling as a person with significant control on 2016-04-06

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-11-23 with no updates

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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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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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOWLING

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20/11/2020 November 2020 DIRECTOR APPOINTED MR MICHAEL EDWARD BRUCE

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

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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06/11/176 November 2017 31/12/16 TOTAL EXEMPTION FULL

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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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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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DOWLING / 31/05/2016

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05/01/165 January 2016 SAIL ADDRESS CREATED

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05/01/165 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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

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25/11/1525 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/06/1511 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/12/143 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/11/1326 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 DIRECTOR APPOINTED MR JOSEPH DOWLING

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1223 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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10/10/1210 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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23/11/1123 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 DIRECTOR APPOINTED MR ALEXANDER JAMES HINES

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/10/1026 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DOWLING / 18/09/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DOWLING / 18/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DOWLING / 18/09/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/10/0929 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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23/12/0823 December 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/09/0730 September 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/10/0419 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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15/01/0415 January 2004 S366A DISP HOLDING AGM 28/12/03

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09/09/039 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/11/0228 November 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/10/013 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/09/0128 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 171 WOODSIDE ROAD WOODSIDE LUTON LU1 4LU

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20/12/9920 December 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/10/988 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/11/9713 November 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/08/9715 August 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 29 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2RH

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24/01/9724 January 1997 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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15/01/9615 January 1996 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/09/9428 September 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 REGISTERED OFFICE CHANGED ON 30/08/94 FROM: THE TEST CENTRE 22 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BN

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03/05/943 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/12/9314 December 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/12/9314 December 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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14/12/9314 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/9314 December 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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14/12/9314 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/9319 April 1993 DIRECTOR RESIGNED

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19/04/9319 April 1993 DIRECTOR RESIGNED

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07/10/927 October 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/01/9210 January 1992 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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03/01/923 January 1992 NEW DIRECTOR APPOINTED

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05/07/915 July 1991 REGISTERED OFFICE CHANGED ON 05/07/91 FROM: 18 THE BROADWAY EAST LANES WEMBLEY MIDDX HA9 8JU

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12/06/9112 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/09/9024 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/9018 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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