AEROSPACE FASTENER TECHNOLOGIES (UK) LTD

Company Documents

DateDescription
21/10/2521 October 2025 NewAccounts for a dormant company made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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27/03/2527 March 2025 Registered office address changed from PO Box 4385 08612268 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-27

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025 Registered office address changed to PO Box 4385, 08612268 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with no updates

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18/07/2418 July 2024 Termination of appointment of Lingyuan Meng as a secretary on 2024-07-18

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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08/08/238 August 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-08-08

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08/08/238 August 2023 Confirmation statement made on 2023-07-17 with no updates

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08/08/238 August 2023 Appointment of Lingyuan Meng as a secretary on 2023-08-08

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08/08/238 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Accounts for a dormant company made up to 2021-07-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-17 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-07-23

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / LINGYUAN MENG / 17/07/2019

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17/07/1917 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 17/07/2019

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINGYUAN MENG

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM GAINSBOROUGH HOUSE C/O LAI & CO 109 PORTLAND STREET MANCHESTER M1 6DN ENGLAND

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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11/01/1811 January 2018 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINGYUAN MENG / 14/12/2016

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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02/08/152 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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02/08/142 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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