AEROSPACE ENGINEERING SOLUTIONS LIMITED
Company number 04281247 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Anton Lawrence Heissig on 2025-09-09 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Andrew Michael Dolby on 2025-09-09 · 2 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 13 Feb 2025 | Registered office address changed from Unit 6 Century Drive Freeport Office Village Braintree Essex CM77 8YG to Rae House Dane Street Bishops Stortford CM23 3BT on 2025-02-13 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 10 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Jun 2024 | Cessation of Donna Thatcher as a person with significant control on 2024-03-31 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | Cancellation of shares. Statement of capital on 2021-03-19 · 4 pages | View document |
| 25 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY ROBERT STEPHENS | View document |
| 18 Mar 2021 | SECRETARY APPOINTED ANDREW MICHAEL DOLBY | View document |
| 3 Mar 2021 | 02/12/20 STATEMENT OF CAPITAL GBP 56 | View document |
| 24 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | View document |
| 1 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM STEPHENS / 09/09/2019 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042812470002 | View document |
| 16 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 1 Aug 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 66 | View document |
| 19 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 82 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED ANTON LAWRENCE HEISSIG | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED ANDREW MICHAEL DOLBY | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042812470001 | View document |
| 4 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM STEPHENS / 20/11/2012 | View document |
| 1 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 · 6 pages | View document |
| 25 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | SAIL ADDRESS CHANGED FROM: RAE DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT ENGLAND | View document |
| 25 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM STEPHENS / 04/09/2012 | View document |
| 25 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 04/09/2010 | View document |
| 4 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 4 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Oct 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 28 GOLDS BUSINESS PARK ELSENHAM BISHOP STORTFORD HERTFORDSHIRE CM22 6JX | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 17 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | RETURN MADE UP TO 04/09/03; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Feb 2003 | S80A AUTH TO ALLOT SEC 03/01/03 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | DIRECTOR RESIGNED | View document |
| 14 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | SECRETARY RESIGNED | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |