AERO ENGINE SERVICES LTD
Company number 12396269 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Registration of charge 123962690004, created on 2026-02-03 · 14 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 5 pages | View document |
| 8 Jan 2026 | Registration of charge 123962690003, created on 2025-12-30 · 15 pages | View document |
| 22 Dec 2025 | Registration of charge 123962690002, created on 2025-12-18 · 13 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 9 Sep 2024 | Registered office address changed from , Office 13, Jr Business Centre Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales to Merlin House Capital Business Park Cardiff CF3 2PU on 2024-09-09 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 6 pages | View document |
| 23 Jan 2024 | Director's details changed for Mr Nicholas Steven Williams on 2024-01-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Notification of Aero Engine Services (Holdings) Ltd as a person with significant control on 2023-11-10 · 2 pages | View document |
| 7 Dec 2023 | Cessation of Samuel Alexander David Evans as a person with significant control on 2023-11-10 · 1 page | View document |
| 7 Dec 2023 | Cessation of Morgan Sebastian Gronow-Brown as a person with significant control on 2023-11-10 · 1 page | View document |
| 7 Dec 2023 | Cessation of Nicholas Steven Williams as a person with significant control on 2023-11-10 · 1 page | View document |
| 17 Oct 2023 | Director's details changed for Mr Samuel Alexander David Evans on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Change of details for Mr Samuel Alexander David Evans as a person with significant control on 2023-10-17 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 30 Mar 2023 | Registration of charge 123962690001, created on 2023-03-27 · 16 pages | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Feb 2020 | Registered office address changed from , 25 Heol Cae Pwll, Colwinston, Cowbridge, CF71 7PL, Wales to Merlin House Capital Business Park Cardiff CF3 2PU on 2020-02-24 · 1 page | View document |
| 10 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |