AILERON DESIGN LTD

Company Documents

DateDescription
11/07/2511 July 2025 NewMemorandum and Articles of Association

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11/07/2511 July 2025 NewResolutions

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10/07/2510 July 2025 NewChange of share class name or designation

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16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Registered office address changed from 22 Handel Road Handel Road Keynsham Bristol BS31 1BT England to 22 22 Handel Road Keynsham Bristol BS31 1BT on 2024-06-21

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21/06/2421 June 2024 Confirmation statement made on 2024-06-16 with no updates

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21/06/2421 June 2024 Registered office address changed from 22 22 Handel Road Keynsham Bristol BS31 1BT England to 22 Handel Road Keynsham Bristol BS31 1BT on 2024-06-21

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05/02/245 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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26/04/2326 April 2023 Registered office address changed from Unit 2.1 Streamline Building 436-441 Paintworks Bristol England to 22 Handel Road Handel Road Keynsham Bristol BS31 1BT on 2023-04-26

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05/01/235 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-16 with no updates

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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21/04/2021 April 2020 COMPANY NAME CHANGED G-WORKS DESIGN LTD CERTIFICATE ISSUED ON 21/04/20

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10/04/2010 April 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOPER

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10/04/2010 April 2020 DIRECTOR APPOINTED MR WILLIAM JAMES SOPER

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10/04/2010 April 2020 DIRECTOR APPOINTED MR WILLIAM JAMES SOPER

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10/04/2010 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES SOPER

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JONATHAN POOLMAN

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13/10/1613 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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