CompaniesInTheUK

AERDATA UK LIMITED

Company number 04354279 ·

Active

117 filings

Date Filing
12 Aug 2026 Cessation of Aerdata Group B.V. as a person with significant control on 2026-08-12 · 1 page View document
12 Aug 2026 Notification of Jnpr Aero Limited as a person with significant control on 2026-08-12 · 2 pages View document
30 Jun 2026 Notification of Aerdata Group B.V. as a person with significant control on 2025-11-01 · 2 pages View document
15 May 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
21 Apr 2026 Cessation of The Boeing Company as a person with significant control on 2025-10-31 · 1 page View document
15 Apr 2026 Appointment of Joshua Samuel Geller as a director on 2026-04-14 · 2 pages View document
15 Apr 2026 Termination of appointment of Brad Surak as a director on 2026-04-14 · 1 page View document
15 Apr 2026 Termination of appointment of Justin De Looper as a director on 2026-04-14 · 1 page View document
15 Apr 2026 Termination of appointment of Kale Booher as a director on 2026-04-14 · 1 page View document
18 Dec 2025 Registered office address changed from Unit 3 Space Gatwick Faraday Road Crawley West Sussex RH10 9BJ England to Office Number 17 Astral Towers Betts Way Crawley RH10 9XA on 2025-12-18 · 1 page View document
31 Oct 2025 Termination of appointment of Maria Laine as a director on 2025-10-31 · 1 page View document
31 Oct 2025 Appointment of Mr Brad Surak as a director on 2025-10-31 · 2 pages View document
31 Oct 2025 Appointment of Mr Kale Booher as a director on 2025-10-31 · 2 pages View document
31 Oct 2025 Termination of appointment of Simon Howard Jones as a secretary on 2025-10-31 · 1 page View document
14 Jul 2025 Full accounts made up to 2024-12-31 · 26 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
22 Sep 2024 Full accounts made up to 2023-12-31 · 26 pages View document
14 Aug 2024 Termination of appointment of Stefanus Theodorus Maria Bijvoet as a director on 2024-08-12 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
11 Mar 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
15 Nov 2023 Appointment of Mr Justin De Looper as a director on 2023-11-15 · 2 pages View document
23 May 2023 Full accounts made up to 2022-12-31 · 27 pages View document
20 Feb 2023 Register inspection address has been changed from 1 More London Place London SE1 2AF England to 25 Victoria Street London SW1H 0EX · 1 page View document
20 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
3 Nov 2022 Appointment of Maria Laine as a director on 2022-10-27 · 2 pages View document
2 Nov 2022 Termination of appointment of Martin Eugene Donnelly as a director on 2022-10-27 · 1 page View document
25 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
7 Aug 2021 Full accounts made up to 2020-12-31 · 28 pages View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
10 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Aug 2019 DIRECTOR APPOINTED SIR MARTIN EUGENE DONNELLY View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR View document
20 Jun 2019 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
20 Jun 2019 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Aug 2018 DIRECTOR APPOINTED STEFANUS THEODORUS MARIA BIJVOET View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULL View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PIETER GROENEWOUD View document
1 Jun 2018 DIRECTOR APPOINTED SIR MICHAEL ANTHONY ARTHUR View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR VINCENT GULIK View document
20 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Sep 2017 PSC'S CHANGE OF PARTICULARS / THE BOEING COMPANY / 19/06/2017 View document
29 Mar 2017 DIRECTOR APPOINTED MATTHEW BRYAN BULL View document
29 Mar 2017 SECRETARY APPOINTED SIMON HOWARD JONES View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KARL SCANLON View document
29 Mar 2017 APPOINTMENT TERMINATED, SECRETARY KARL SCANLON View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Aug 2016 DIRECTOR APPOINTED PIETER GROENEWOUD View document
30 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/01/14 View document
30 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/01/15 View document
30 Aug 2016 DIRECTOR APPOINTED VINCENT VAN DER GULIK View document
25 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL VAN TOL View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM, 55B BASEPOINT INNOVATION CENTRE METCALF WAY, CRAWLEY, WEST SUSSEX, RH11 7XX View document
11 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Feb 2015 SAIL ADDRESS CREATED View document
24 Feb 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 · 12 pages View document
6 Oct 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
16 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
15 Oct 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 · 7 pages View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN TOL / 01/02/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Mar 2011 COMPANY NAME CHANGED WAVIATECH LIMITED CERTIFICATE ISSUED ON 04/03/11 View document
4 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders · 5 pages View document
19 Jan 2011 08/03/10 STATEMENT OF CAPITAL GBP 2.6318 View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Oct 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
13 Sep 2010 DIRECTOR APPOINTED PAUL VAN TOL View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GODFREY RYAN View document
19 May 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FRANCIS SCANLON / 16/01/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY LAWRENCE RYAN / 16/01/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL FRANCIS SCANLON / 01/07/2009 View document
13 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / KARL FRANCIS SCANLON / 01/07/2009 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Jun 2009 SUBDIVISION 12/06/2009 View document
24 Jun 2009 S-DIV View document
24 Jun 2009 ADOPT ARTICLES 12/06/2009 View document
23 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL SCANLON / 15/05/2008 View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY RYAN / 05/09/2008 View document
23 Apr 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Jun 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 60 HIGH STREET, CHOBHAM, WOKING, SURREY, GU24 8AA View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
18 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
17 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 SECRETARY RESIGNED View document
23 Aug 2007 DIRECTOR RESIGNED View document
16 Aug 2007 NEW DIRECTOR APPOINTED View document
4 Aug 2007 NEW SECRETARY APPOINTED View document
1 Mar 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
13 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jan 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jan 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jan 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
18 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 SECRETARY RESIGNED View document
16 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document