MALTBY AERO ENGINEERING CONSULTANCY LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-01-31 with no updates

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04/11/244 November 2024 Registered office address changed from Ashford House Court Lane Pavenham Bedford MK43 7QT England to Ashford House Court Lane Stevington Bedford MK43 7QT on 2024-11-04

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04/11/244 November 2024 Change of details for Mr Martin Robert Maltby as a person with significant control on 2024-11-04

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04/11/244 November 2024 Director's details changed for Mr Martin Robert Maltby on 2024-11-04

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04/11/244 November 2024 Director's details changed for Mrs Elizabeth Maevanne Maltby on 2024-11-04

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04/11/244 November 2024 Change of details for Mrs Elizabeth Maevanne Maltby as a person with significant control on 2024-11-04

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27/09/2427 September 2024 Director's details changed for Mr Martin Robert Maltby on 2024-09-26

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27/09/2427 September 2024 Change of details for Mr Martin Robert Maltby as a person with significant control on 2024-09-26

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27/09/2427 September 2024 Change of details for Mrs Elizabeth Maevanne Maltby as a person with significant control on 2024-09-26

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27/09/2427 September 2024 Director's details changed for Mrs Elizabeth Maevanne Maltby on 2024-09-26

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27/09/2427 September 2024 Registered office address changed from 2 Mill Lane Pavenham Bedford MK43 7NN England to Ashford House Court Lane Pavenham Bedford MK43 7QT on 2024-09-27

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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24/05/2424 May 2024 Change of details for Mrs Elizabeth Maevanne Maltby as a person with significant control on 2024-05-17

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24/05/2424 May 2024 Registered office address changed from 4 Walnut Close Burnaston Derby DE65 6PA England to 2 Mill Lane Pavenham Bedford MK43 7NN on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mrs Elizabeth Maevanne Maltby on 2024-05-17

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24/05/2424 May 2024 Director's details changed for Mr Martin Robert Maltby on 2024-05-17

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24/05/2424 May 2024 Change of details for Mr Martin Robert Maltby as a person with significant control on 2024-05-17

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with no updates

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

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Registered office address changed from 4 Walnut Close Walnut Close Burnaston Derby DE65 6PA England to 4 Walnut Close Burnaston Derby DE65 6PA on 2023-02-06

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06/02/236 February 2023 Director's details changed for Mrs Elizabeth Maevanne Maltby on 2023-02-06

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06/02/236 February 2023 Director's details changed for Mr Martin Robert Maltby on 2023-02-06

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06/02/236 February 2023 Confirmation statement made on 2023-01-31 with no updates

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06/02/236 February 2023 Change of details for Mr Martin Robert Maltby as a person with significant control on 2023-02-06

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06/02/236 February 2023 Change of details for Mrs Elizabeth Maevanne Maltby as a person with significant control on 2023-02-06

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

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22/12/2222 December 2022 Micro company accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-31 with no updates

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

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16/12/2116 December 2021 Micro company 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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18/12/1518 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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