AERON ENGINEERING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/08/231 August 2023 Director's details changed for Mr Ronald Etienne Andre on 2023-08-01

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01/08/231 August 2023 Change of details for Mr Ronald Etienne Andre as a person with significant control on 2023-08-01

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01/08/231 August 2023 Registered office address changed from 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England to Riverside Farm Hollow Road Ramsey Forty Foot Huntingdon Cambridgeshire PE26 2YB on 2023-08-01

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17/03/2317 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-20 with no updates

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29/04/2229 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-20 with no updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/10/1916 October 2019 APPOINTMENT TERMINATED, SECRETARY KATHRYN FLETCHER

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / MR RONALD ETIENNE ANDRE / 01/09/2019

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ETIENNE ANDRE / 01/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM C/O FLETCHER THOMPSON 8 KINGS COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SG

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 20/09/15 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/10/1330 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM MILL HOUSE, 21 HIGH STREET WICKEN ELY CAMBRIDGESHIRE CB7 5XR

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11/10/1211 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ETIENNE ANDRE / 09/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ETIENNE ANDRE / 17/05/2012

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01/11/111 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ETIENNE ANDRE / 04/01/2011

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ETIENNE ANDRE / 04/01/2011

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09/11/109 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/12/083 December 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/10/0630 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 6 EGERTON CLOSE CAMBRIDGE CAMBRIDGESHIRE CB5 8PN

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18/04/0618 April 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 FIRST GAZETTE

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20/09/0420 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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