AERTEC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-08-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 19/04/2419 April 2024 | Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2024-04-19 |
| 19/03/2419 March 2024 | Director's details changed for Antonio Gomez-Guillamon Manrique on 2021-11-30 |
| 12/03/2412 March 2024 | Director's details changed for Mr Vicente Padilla Gomez-Guillamon on 2021-11-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/11/2130 November 2021 | Registered office address changed from C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL United Kingdom to Unit 8 Europa Court Dee View Boulevard Chester CH1 4NP on 2021-11-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 20/03/2020 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 |
| 19/03/2019 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
| 19/03/2019 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICENTE PADILLA GOMEZ-GUILLAMON / 07/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICENTE PADILLA / 10/09/2015 |
| 14/11/1914 November 2019 | CHANGE PERSON AS DIRECTOR |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GOMEZ-GUILLAMON MANRIQUE / 07/11/2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 12/03/1912 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 12/03/1912 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 12/03/1912 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2018 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO GOMEZ-GUILLAMÓN MANRIQUE |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICENTE PADILLA GOMEZ-GUILLAMÓN |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 07/06/187 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 07/06/187 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 07/06/187 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 03/04/183 April 2018 | NOTIFICATION OF PSC STATEMENT ON 02/04/2018 |
| 03/04/183 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 30/05/1730 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 30/05/1730 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 30/05/1730 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 17/05/1717 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PEDRO DE MELO RAPOSO |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR VICENTE PADILLA |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO JORGE DE MELO RAPOSO / 07/01/2013 |
| 27/11/1427 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 161000 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 100 VICTORIA STREET BRISTOL BS1 6HZ |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GOMEZ-GUILLAMON MANRIQUE / 13/12/2013 |
| 13/12/1313 December 2013 | CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO JORGE DE MELO RAPOSO / 13/12/2013 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 27/11/1227 November 2012 | CURRSHO FROM 31/10/2013 TO 31/08/2013 |
| 31/10/1231 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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