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ATS AERO LIMITED

Company number 01126061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2017 AP01 Appointment of Mr Matthew Munson as a director on 30 November 2017
30 Nov 2017 AP03 Appointment of Mr Malcolm Rooker as a secretary on 30 November 2017
30 Nov 2017 AD01 Registered office address changed from 75 Mutley Plain Plymouth Devon PL4 6JJ to Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR on 30 November 2017
27 Nov 2017 MR04 Satisfaction of charge 2 in full
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
07 Aug 2014 CH01 Director's details changed for Mr Michael John Leslie Batt on 6 August 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AP03 Appointment of Mr Alan Forrester as a secretary
26 Aug 2010 TM01 Termination of appointment of Adrian Judd as a director
26 Aug 2010 TM02 Termination of appointment of Sharon Judd as a secretary
26 Aug 2010 AP01 Appointment of Mr Nigel Huxtable as a director