AEROSPACE ELECTRONICS LTD.
Company number 05141765 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 19 Dec 2025 | Appointment of Mr Ievgen Babynin as a director on 2025-12-17 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Kateryna Kavaler as a director on 2025-12-18 · 1 page | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 7 Dec 2021 | Registered office address changed from 15 Galton House 414 Shooters Hill Road London SE18 4LN to Unit 2 10 Eliot Place London SE3 0QL on 2021-12-07 · 1 page | View document |
| 23 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 17 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 22 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 8 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEVGEN BABYNIN | View document |
| 8 Oct 2017 | CESSATION OF ANZHI YI AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 5 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 30 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY VASILIY GODOVANETS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 22 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 28 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 1 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VITALIY GLUSHPENKO | View document |
| 5 May 2013 | DIRECTOR APPOINTED MRS KATERYNA KAVALER | View document |
| 10 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 1702 LANDMARK WEST 22 MARSH WALL LONDON LONDON E14 9AH UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 9 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM VICTORIA HOUSE 25 TUDOR STREET LONDON EC4Y 0DD UNITED KINGDOM | View document |
| 11 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 21 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 28 25 TUDOR STREET LONDON EC4Y 0DD UNITED KINGDOM | View document |
| 19 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, SUITE 12 43 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HA | View document |
| 23 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR TRELONI ENTERPRISES INC | View document |
| 18 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jan 2011 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 17 Jan 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRELONI ENTERPRISES INC / 01/06/2010 | View document |
| 17 Jan 2011 | SECRETARY APPOINTED MR VASILIY GODOVANETS | View document |
| 15 Jan 2011 | DIRECTOR APPOINTED MR VITALIY GLUSHPENKO | View document |
| 26 Oct 2010 | FIRST GAZETTE | View document |
| 9 Sep 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, SUITE 12 456-458 STRAND, LONDON, WC2R 0DZ | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED SECRETARY COMWOOD SECRETARIAL LIMITED | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, SUITE 22 95 WILTON ROAD, LONDON, SW1V 1BZ | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: SUITE 26, 22 NOTTING HILL GATE, LONDON, W11 3JE | View document |
| 8 Sep 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |