HAMBLE AEROSTRUCTURES LIMITED

Company number 12109077 ·

Active

32 filings

Date Filing
6 Aug 2026 Appointment of Mr Andre Wall as a director on 2026-07-19 · 2 pages View document
3 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
3 Aug 2026 Termination of appointment of Christopher Grant Skinner as a director on 2026-07-19 · 1 page View document
7 Jan 2026 Appointment of Mr Christopher Grant Skinner as a director on 2026-01-01 · 2 pages View document
31 Dec 2025 Termination of appointment of Ricardo Chocarro Melgosa as a director on 2025-12-31 · 1 page View document
18 Dec 2025 Full accounts made up to 2024-12-31 · 34 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Full accounts made up to 2023-12-31 · 32 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Full accounts made up to 2022-12-31 · 33 pages View document
12 Sep 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Full accounts made up to 2021-12-31 · 36 pages View document
2 Feb 2022 GUARANTEE2 · 3 pages View document
2 Feb 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 28 pages View document
26 Jan 2022 Termination of appointment of Juan Ignacio Lopez Gandasegui as a director on 2022-01-25 · 1 page View document
26 Jan 2022 Appointment of Ricardo Chocarro Melgosa as a director on 2022-01-25 · 2 pages View document
18 Jan 2022 PARENT_ACC · 76 pages View document
18 Jan 2022 AGREEMENT2 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Jul 2021 Notification of a person with significant control statement · 2 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
20 Jul 2021 Cessation of Aernnova Aerospace Sau as a person with significant control on 2021-07-20 · 1 page View document
30 Jun 2021 Accounts for a dormant company made up to 2019-12-31 · 9 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
19 Mar 2020 DIRECTOR APPOINTED MR JOSE ANGEL DEL VALLE ORTEGA View document
23 Jan 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Aug 2019 CURREXT FROM 31/12/2019 TO 31/12/2020 View document
17 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 2019 CURRSHO FROM 31/07/2020 TO 31/12/2019 View document