AEROCLOUD SYSTEMS LIMITED
Company number 10568194 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-26 · 10 pages | View document |
| 23 Jun 2026 | Change of details for Mr George William Richardson as a person with significant control on 2022-12-22 · 2 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 10 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 8 pages | View document |
| 8 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-16 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Dec 2025 | RP01SH01 · 11 pages | View document |
| 1 Dec 2025 | RP01SH01 · 11 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-19 · 10 pages | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 10 pages | View document |
| 16 May 2025 | Director's details changed for Mr George William Richardson on 2021-12-01 · 2 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 8 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 May 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 11 pages | View document |
| 10 Apr 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Resolutions · 2 pages | View document |
| 31 Mar 2025 | Memorandum and Articles of Association · 47 pages | View document |
| 26 Mar 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-03-18 · 2 pages | View document |
| 20 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2022-07-18 · 4 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr George William Richardson on 2025-01-16 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 4 pages | View document |
| 2 Sep 2024 | Resolutions · 4 pages | View document |
| 2 Sep 2024 | Memorandum and Articles of Association · 60 pages | View document |
| 27 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-20 · 4 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Appointment of Mr Travis Kimmel as a director on 2023-12-14 · 2 pages | View document |
| 18 Dec 2023 | Resolutions · 1 page | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Memorandum and Articles of Association · 60 pages | View document |
| 7 Dec 2023 | Termination of appointment of Ian Forde-Smith as a director on 2023-12-07 · 1 page | View document |
| 7 Dec 2023 | Cessation of Ian Forde-Smith as a person with significant control on 2023-12-07 · 1 page | View document |
| 19 Sep 2023 | Registered office address changed from The Ropewalks, 1st Floor Newton Street Macclesfield SK11 6QJ England to Third Floor, Highbank House 2275 Exchange Street Stockport SK3 0ET on 2023-09-19 · 1 page | View document |
| 18 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-22 · 5 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 8 Mar 2023 | Registered office address changed from Clifton Square Clifton Street Alderley Edge SK9 7NW England to The Ropewalks, 1st Floor Newton Street Macclesfield SK11 6QJ on 2023-03-08 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-16 with updates · 8 pages | View document |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-14 · 4 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Memorandum and Articles of Association · 59 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Appointment of Elizabeth Jean Christo as a director on 2022-12-14 · 2 pages | View document |
| 22 Dec 2022 | Termination of appointment of Paul James Secker as a director on 2022-12-14 · 1 page | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions · 3 pages | View document |
| 2 Dec 2022 | Memorandum and Articles of Association · 46 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions | View document |
| 10 Aug 2022 | Statement of capital following an allotment of shares on 2022-07-18 · 3 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 3 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 3 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Dec 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 18 Sep 2020 | SUB-DIVISION 02/09/20 | View document |
| 18 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2020 | ADOPT ARTICLES 02/09/2020 | View document |
| 15 Sep 2020 | 03/09/20 STATEMENT OF CAPITAL GBP 276.823 | View document |
| 15 Sep 2020 | 02/09/20 STATEMENT OF CAPITAL GBP 209.602 | View document |
| 15 Sep 2020 | DIRECTOR APPOINTED CHRIS SMITH | View document |
| 7 May 2020 | COMPANY NAME CHANGED AERO CLOUD SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/05/20 | View document |
| 6 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM CLIFTON SQAURE CLIFTON STREET ALDERLEY EDGE CHESHIRE SK9 7NW ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 4 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 17 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM RICHARDSON | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN FORDE-SMITH / 18/08/2017 | View document |
| 30 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN FORDE-SMITH / 18/08/2017 | View document |
| 2 Nov 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM SUITE 65 COURTHILL HOUSE 60 WATER LANE WILMSLOW SK9 5AJ UNITED KINGDOM | View document |
| 21 Sep 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR GEORGE WILLIAM RICHARDSON | View document |
| 5 Sep 2017 | ADOPT ARTICLES 18/08/2017 | View document |
| 17 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |