CompaniesInTheUK

ADAERO PRECISION COMPONENTS LIMITED

Company number 03355358 ·

Active

118 filings

Date Filing
22 Apr 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
25 Jun 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jun 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Jul 2023 Full accounts made up to 2022-12-31 · 19 pages View document
16 May 2023 Appointment of Mr. Ian Alan Steel as a director on 2023-05-09 · 2 pages View document
20 Apr 2023 Appointment of Mr Scott Andrew Mawby as a director on 2023-04-19 · 2 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
5 Jan 2023 Termination of appointment of Gary Raymont as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Termination of appointment of David John Lyes as a director on 2022-11-01 · 1 page View document
31 Jan 2022 Resolutions View document
31 Jan 2022 Resolutions · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Apr 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
6 Apr 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR JACK WILSON-HILL View document
14 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
12 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LYES / 06/02/2020 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
16 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYES / 16/03/2020 View document
10 Feb 2020 DIRECTOR APPOINTED DAVID JOHN LYES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
8 Apr 2019 DIRECTOR APPOINTED MR JACK WILSON-HILL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CLAES HJALMARSSON View document
25 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
14 Jul 2017 PSC'S CHANGE OF PARTICULARS / INDUTRADE UK LIMITED / 14/07/2017 View document
12 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS View document
18 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Aug 2016 DIRECTOR APPOINTED MR ANDREW JOHANNES COUSINS View document
25 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 May 2016 SAIL ADDRESS CHANGED FROM: 52 BEDFORD ROW LONDON WC1R 4LR ENGLAND View document
24 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
5 Feb 2016 ADOPT ARTICLES 11/01/2016 View document
21 Oct 2015 AUDITOR'S RESIGNATION View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Sep 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, DOWNS END LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX19 1HN View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RAYMONT / 09/01/2015 View document
7 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
23 Mar 2015 DIRECTOR APPOINTED MR PETER IAN ROWLANDS View document
23 Mar 2015 DIRECTOR APPOINTED MR GARY RAYMONT View document
16 Mar 2015 DIRECTOR APPOINTED MR CLAES HARAD HJALMAR HJALMARSSON View document
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, THE OCTAGON 44 ST JAMES MILL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5RA View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR HAL REISIGER View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PIERRE WILDMAN View document
13 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Aug 2014 SAIL ADDRESS CHANGED FROM: 2 NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ ENGLAND View document
22 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
17 Feb 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013 View document
5 Jan 2014 AUDITOR'S RESIGNATION View document
20 Nov 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
22 Oct 2013 DIRECTOR APPOINTED MR HAL JON REISIGER View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS View document
13 Jun 2013 DIRECTOR APPOINTED MR PIERRE CHARLES WILDMAN View document
12 Jun 2013 AUDITOR'S RESIGNATION View document
23 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
23 Apr 2013 SAIL ADDRESS CHANGED FROM: C/O GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD ENGLAND View document
22 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/12 View document
16 May 2012 ARTICLES OF ASSOCIATION View document
16 May 2012 ALTER ARTICLES 30/04/2012 View document
11 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 May 2012 DIRECTOR APPOINTED MR MARK JOHN PALETHORPE View document
8 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, DOWNEND, LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX17 1HN View document
8 May 2012 DIRECTOR APPOINTED MR TIMOTHY ROUTSIS View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKINSON View document
8 May 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY DICKINSON View document
24 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
24 Apr 2012 SAIL ADDRESS CHANGED FROM: C/O FRANCIS CLARK LLP VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD ENGLAND View document
8 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
27 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
7 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
13 May 2010 SAIL ADDRESS CREATED View document
13 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
13 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER DICKINSON / 17/04/2010 · 1 page View document
4 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
29 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
29 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
21 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
13 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
22 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
22 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
4 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
19 Apr 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
22 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
23 Apr 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
22 Oct 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
3 Jun 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
24 Sep 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
26 Apr 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
5 Sep 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
12 Apr 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
30 Aug 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
6 Jun 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
19 Nov 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
9 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
8 May 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View document
12 Mar 1998 DIRECTOR RESIGNED View document
23 Apr 1997 SECRETARY RESIGNED View document
17 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document