AERO AND DEFENCE SOLUTIONS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewRegistered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 2025-06-24

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16/06/2516 June 2025 NewChange of details for Mr Anthony Caruana as a person with significant control on 2025-05-07

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16/06/2516 June 2025 NewDirector's details changed for Mr Anthony Caruana on 2025-05-07

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-11 with updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-11 with updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-06-30

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08/08/238 August 2023 Confirmation statement made on 2023-06-11 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARUANA / 20/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY CARUANA / 20/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CARUANA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/09/1629 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/15

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARUANA / 12/09/2016

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03/08/163 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/08/141 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, 6A CROYDON ROAD, CATERHAM, SURREY, CR3 6QB, ENGLAND

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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