AIRCREW SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewMicro company accounts made up to 2024-09-30

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24/02/2524 February 2025 Confirmation statement made on 2025-01-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Micro company accounts made up to 2023-09-30

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22/03/2422 March 2024 Confirmation statement made on 2024-01-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/08/231 August 2023 Micro company accounts made up to 2022-09-30

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05/04/235 April 2023 Confirmation statement made on 2023-02-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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11/02/2211 February 2022 Notification of Ian Boyd Hillier as a person with significant control on 2022-02-09

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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04/02/224 February 2022 Confirmation statement made on 2021-11-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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23/12/1923 December 2019 CESSATION OF IAN GRIFFITHS AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN STYLES

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/01/1625 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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17/10/1517 October 2015 DISS40 (DISS40(SOAD))

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1529 September 2015 FIRST GAZETTE

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARCUS DOYLE

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11/03/1511 March 2015 Annual return made up to 16 November 2014 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2013

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 4 WOODFORD CENTRE OLD SARUM SALISBURY WILTS SP4 6BU

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03/12/133 December 2013 DIRECTOR APPOINTED MR MARCUS GEOFFREY DOYLE

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03/12/133 December 2013 DIRECTOR APPOINTED MR DUNCAN ALAN STYLES

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03/12/133 December 2013 DIRECTOR APPOINTED MR GRGEOR SHORT

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02/12/132 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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18/10/1318 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/11/1214 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/01/1213 January 2012 COMPANY NAME CHANGED HELICREW SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/01/12

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW INMAN

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18/11/1118 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW INMAN / 03/12/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GRIFFITHS / 01/10/2009

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17/03/1017 March 2010 DIRECTOR APPOINTED MR IAN BOYD HILLIER

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17/03/1017 March 2010 PREVSHO FROM 31/12/2009 TO 30/09/2009

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONIA INMAN

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17/03/1017 March 2010 Annual return made up to 16 October 2009 with full list of shareholders

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL GRIFFITHS / 01/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/09/098 September 2009 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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08/09/098 September 2009 LOCATION OF DEBENTURE REGISTER

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR GAVIN WHITEHEAD

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08/09/098 September 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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08/09/098 September 2009 LOCATION OF REGISTER OF MEMBERS

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/11/0810 November 2008 31/12/07 TOTAL EXEMPTION FULL

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05/11/085 November 2008 DISS40 (DISS40(SOAD))

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04/11/084 November 2008 31/12/06 TOTAL EXEMPTION FULL

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06/08/086 August 2008 FIRST GAZETTE

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 7 ERNCROFT WAY TWICKENHAM MIDDLESEX TW1 1DA

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18/02/0818 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0818 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/069 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/02/042 February 2004 ACC. REF. DATE SHORTENED FROM 15/04/04 TO 31/12/03

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17/11/0317 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 15/04/04

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21/11/0221 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 SECRETARY RESIGNED

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16/10/0216 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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