AERO CONCEPTS LIMITED

Company Documents

DateDescription
06/07/216 July 2021 Final Gazette dissolved via voluntary strike-off

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06/07/216 July 2021 Final Gazette dissolved via voluntary strike-off

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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

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30/03/1730 March 2017 30/06/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/12/1523 December 2015 Annual return made up to 31 October 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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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/11/141 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/10/125 October 2012 Annual return made up to 21 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/09/1119 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WELFORD / 01/08/2010

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05/11/105 November 2010 Annual return made up to 21 August 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/11/092 November 2009 Annual return made up to 21 August 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/08/0821 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY ELLA WELFORD

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/11/0716 November 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/05/0711 May 2007 LOCATION OF REGISTER OF MEMBERS

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11/05/0711 May 2007 LOCATION OF DEBENTURE REGISTER

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 3 MANOR LANE GREAT GANSDEN SANDY BEDFORDSHIRE SG19 3RA

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11/05/0711 May 2007 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/01/0417 January 2004 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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10/12/0310 December 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/10/0016 October 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/01/0028 January 2000 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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31/12/9731 December 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 S369(4) SHT NOTICE MEET 12/09/96

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01/10/961 October 1996 SECRETARY RESIGNED

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01/10/961 October 1996 NEW DIRECTOR APPOINTED

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01/10/961 October 1996 DIRECTOR RESIGNED

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01/10/961 October 1996 NEW SECRETARY APPOINTED

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01/10/961 October 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97

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21/08/9621 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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