AERIAL OPTICS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 Previous accounting period shortened from 2024-11-30 to 2024-10-31

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16/06/2516 June 2025 Confirmation statement made on 2025-05-23 with updates

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23/05/2523 May 2025 Change of details for Mr Paul O'shea as a person with significant control on 2025-05-15

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12/02/2512 February 2025 Termination of appointment of Lee Williams as a director on 2025-01-31

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26/12/2426 December 2024 Micro company accounts made up to 2023-11-30

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-11-30

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17/06/2417 June 2024 Confirmation statement made on 2024-05-23 with updates

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15/06/2415 June 2024 Change of details for Mr Paul O'shea as a person with significant control on 2024-05-01

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15/06/2415 June 2024 Director's details changed for Mr Paul O'shea on 2024-05-01

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15/06/2415 June 2024 Director's details changed for Mr Paul O'shea on 2024-05-01

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15/06/2415 June 2024 Registered office address changed from 42 st. Catherines Court Maritime Quarter Swansea Abertawe SA1 1SD Wales to 77 Meridian Bay, Trawler Road Maritime Quarter Swansea SA1 1PL on 2024-06-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-23 with updates

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

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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

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24/09/2124 September 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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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/10/199 October 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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31/08/1931 August 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/05/1829 May 2018 SAIL ADDRESS CREATED

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29/05/1829 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL O'SHEA / 25/05/2018

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07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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07/02/187 February 2018 CURRSHO FROM 31/05/2017 TO 30/11/2016

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WILLIAMS

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAMS / 24/07/2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL O'SHEA

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/05/1624 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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