ADVANCED AERATION LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-16 with updates

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17/01/2517 January 2025 Change of details for Mr Paul Saxton as a person with significant control on 2025-01-15

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17/01/2517 January 2025 Director's details changed for Mr Paul Saxton on 2025-01-15

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/06/201 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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04/07/194 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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16/01/1916 January 2019 CESSATION OF JAN HUTAREW AS A PSC

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAXTON / 16/01/2018

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL SAXTON / 16/01/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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29/01/1429 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAXTON / 18/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HUTAREW / 18/07/2010

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23/03/1023 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN MCCORMICK / 30/01/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAXTON / 30/01/2010

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCORMICK

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16/02/1016 February 2010 DIRECTOR APPOINTED MR JAN HUTAREW

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16/09/0916 September 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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11/05/0911 May 2009 DIRECTOR APPOINTED PAUL SAXTON

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ UNITED KINGDOM

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24/03/0924 March 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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30/01/0930 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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