ADAERO PRECISION COMPONENTS LIMITED

Company Documents

Date	Description
25/06/2525 June 2025 New	Accounts for a small company made up to 2024-12-31 View Document
07/04/257 April 2025	Confirmation statement made on 2025-04-06 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
25/06/2425 June 2024	Accounts for a small company made up to 2023-12-31 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-06 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/07/2319 July 2023	Full accounts made up to 2022-12-31 View Document
16/05/2316 May 2023	Appointment of Mr. Ian Alan Steel as a director on 2023-05-09 View Document
20/04/2320 April 2023	Appointment of Mr Scott Andrew Mawby as a director on 2023-04-19 View Document
06/04/236 April 2023	Confirmation statement made on 2023-04-06 with no updates View Document
05/01/235 January 2023	Termination of appointment of Gary Raymont as a director on 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/11/222 November 2022	Termination of appointment of David John Lyes as a director on 2022-11-01 View Document
31/01/2231 January 2022	Resolutions View Document
31/01/2231 January 2022	Resolutions View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/04/2116 April 2021	FULL ACCOUNTS MADE UP TO 31/12/20 View Document
06/04/216 April 2021	CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/12/203 December 2020	APPOINTMENT TERMINATED, DIRECTOR JACK WILSON-HILL View Document
14/08/2014 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
12/06/2012 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LYES / 06/02/2020 View Document
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View Document
16/03/2016 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYES / 16/03/2020 View Document
10/02/2010 February 2020	DIRECTOR APPOINTED DAVID JOHN LYES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/07/194 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/04/198 April 2019	DIRECTOR APPOINTED MR JACK WILSON-HILL View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR CLAES HJALMARSSON View Document
25/07/1825 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/05/1823 May 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View Document
14/07/1714 July 2017	PSC'S CHANGE OF PARTICULARS / INDUTRADE UK LIMITED / 14/07/2017 View Document
12/07/1712 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS View Document
18/08/1618 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/08/161 August 2016	DIRECTOR APPOINTED MR ANDREW JOHANNES COUSINS View Document
25/05/1625 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
25/05/1625 May 2016	SAIL ADDRESS CHANGED FROM: 52 BEDFORD ROW LONDON WC1R 4LR ENGLAND View Document
24/05/1624 May 2016	Annual return made up to 17 April 2016 with full list of shareholders View Document
05/02/165 February 2016	ADOPT ARTICLES 11/01/2016 View Document
21/10/1521 October 2015	AUDITOR'S RESIGNATION View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/09/1517 September 2015	REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, DOWNS END LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX19 1HN View Document
07/05/157 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RAYMONT / 09/01/2015 View Document
07/05/157 May 2015	Annual return made up to 17 April 2015 with full list of shareholders View Document
23/03/1523 March 2015	DIRECTOR APPOINTED MR GARY RAYMONT View Document
23/03/1523 March 2015	DIRECTOR APPOINTED MR PETER IAN ROWLANDS View Document
16/03/1516 March 2015	APPOINTMENT TERMINATED, DIRECTOR HAL REISIGER View Document
16/03/1516 March 2015	DIRECTOR APPOINTED MR CLAES HARAD HJALMAR HJALMARSSON View Document
16/03/1516 March 2015	APPOINTMENT TERMINATED, DIRECTOR PIERRE WILDMAN View Document
16/03/1516 March 2015	REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, THE OCTAGON 44 ST JAMES MILL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5RA View Document
13/02/1513 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
29/08/1429 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/08/1422 August 2014	SAIL ADDRESS CHANGED FROM: 2 NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ ENGLAND View Document
22/04/1422 April 2014	Annual return made up to 17 April 2014 with full list of shareholders View Document

17/02/1417 February 2014	PREVSHO FROM 30/04/2014 TO 31/12/2013 View Document
05/01/145 January 2014	AUDITOR'S RESIGNATION View Document
20/11/1320 November 2013	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
22/10/1322 October 2013	DIRECTOR APPOINTED MR HAL JON REISIGER View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS View Document
13/06/1313 June 2013	DIRECTOR APPOINTED MR PIERRE CHARLES WILDMAN View Document
12/06/1312 June 2013	AUDITOR'S RESIGNATION View Document
23/04/1323 April 2013	Annual return made up to 17 April 2013 with full list of shareholders View Document
23/04/1323 April 2013	SAIL ADDRESS CHANGED FROM: C/O GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD ENGLAND View Document
22/04/1322 April 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
12/12/1212 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/12 View Document
16/05/1216 May 2012	ALTER ARTICLES 30/04/2012 View Document
16/05/1216 May 2012	ARTICLES OF ASSOCIATION View Document
11/05/1211 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, SECRETARY ANTHONY DICKINSON View Document
08/05/128 May 2012	REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, DOWNEND, LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX17 1HN View Document
08/05/128 May 2012	DIRECTOR APPOINTED MR TIMOTHY ROUTSIS View Document
08/05/128 May 2012	DIRECTOR APPOINTED MR MARK JOHN PALETHORPE View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKINSON View Document
24/04/1224 April 2012	Annual return made up to 17 April 2012 with full list of shareholders View Document
24/04/1224 April 2012	SAIL ADDRESS CHANGED FROM: C/O FRANCIS CLARK LLP VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD ENGLAND View Document
08/11/118 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View Document
27/04/1127 April 2011	Annual return made up to 17 April 2011 with full list of shareholders View Document
07/09/107 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View Document
13/05/1013 May 2010	SAIL ADDRESS CREATED View Document
13/05/1013 May 2010	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER DICKINSON / 17/04/2010 View Document
13/05/1013 May 2010	Annual return made up to 17 April 2010 with full list of shareholders View Document
04/09/094 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View Document
29/04/0929 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
29/04/0929 April 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View Document
21/08/0821 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View Document
13/05/0813 May 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View Document
22/05/0722 May 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0722 May 2007	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View Document
16/11/0616 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View Document
04/05/064 May 2006	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View Document
19/04/0519 April 2005	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View Document
22/09/0422 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View Document
23/04/0423 April 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
03/06/033 June 2003	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View Document
24/09/0224 September 2002	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
26/04/0226 April 2002	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View Document
05/09/015 September 2001	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
12/04/0112 April 2001	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View Document
30/08/0030 August 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
06/06/006 June 2000	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View Document
19/11/9919 November 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
09/05/999 May 1999	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View Document
27/01/9927 January 1999	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
08/05/988 May 1998	RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View Document
12/03/9812 March 1998	DIRECTOR RESIGNED View Document
23/04/9723 April 1997	SECRETARY RESIGNED View Document
17/04/9717 April 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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