AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Final Gazette dissolved following liquidation |
| 31/03/2531 March 2025 | Final Gazette dissolved following liquidation |
| 31/12/2431 December 2024 | Return of final meeting in a members' voluntary winding up |
| 29/01/2429 January 2024 | Registered office address changed from 5 David Road Poyle Trading Estate Colnbrook Slough Bucks SL3 0DB to C/O Larking Gowen Llp, 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-01-29 |
| 25/01/2425 January 2024 | Declaration of solvency |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Appointment of a voluntary liquidator |
| 25/01/2425 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/12/2322 December 2023 | Satisfaction of charge 1 in full |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 20/09/2220 September 2022 | Director's details changed for Andrew Stuart Barr on 2022-09-15 |
| 20/09/2220 September 2022 | Director's details changed for Andrew Stuart Barr on 2022-09-15 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/01/227 January 2022 | Cancellation of shares. Statement of capital on 2021-12-15 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RITCHIE BARR / 06/01/2018 |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/01/1612 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/12/1423 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/01/1413 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/01/1318 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BARR |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/12/1022 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GERALD BARR / 21/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RITCHIE BARR / 21/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BARR / 21/12/2009 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY LINDA HICKMAN |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED ANDREW STUART BARR |
| 11/06/0911 June 2009 | SECRETARY APPOINTED ANDREW STUART BARR |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | RE LOANS 16/08/94 |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS |
| 25/07/8825 July 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 22/04/8722 April 1987 | ANNUAL RETURN MADE UP TO 20/04/87 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | REGISTERED OFFICE CHANGED ON 23/08/86 FROM: 5 DAVID ROAD POYLE TRADING ESTATE COLNBROOK NR SLOUGH BERKS SL3 0DB |
| 23/08/8623 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84 |
| 23/08/8623 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/83 |
| 20/06/8620 June 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: HOSPITAL ROAD HOUNSLOW MIDDX |
| 28/07/6628 July 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company