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AERO24 LTD

Company number 02208787

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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)
19 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR01	Registration of charge 022087870003, created on 2 July 2021	View PDF Registration of charge 022087870003, created on 2 July 2021 - link opens in a new window - 14 pages (14 pages)
25 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	PSC07	Cessation of International Customer Loyalty (Holdings) Limited as a person with significant control on 13 February 2020	View PDF Cessation of International Customer Loyalty (Holdings) Limited as a person with significant control on 13 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC02	Notification of Allseven Group Limited as a person with significant control on 13 February 2020	View PDF Notification of Allseven Group Limited as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AD01	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Index House St. Georges Lane Ascot SL5 7ET on 17 February 2020	View PDF Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Index House St. Georges Lane Ascot SL5 7ET on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	TM01	Termination of appointment of Mark Richard Hampton as a director on 13 February 2020	View PDF Termination of appointment of Mark Richard Hampton as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	TM01	Termination of appointment of Colin Robert Evans as a director on 13 February 2020	View PDF Termination of appointment of Colin Robert Evans as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 13 February 2020	View PDF Termination of appointment of Susan Elizabeth Hayward as a secretary on 13 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Mr Phillip Russell Spokes as a director on 13 February 2020	View PDF Appointment of Mr Phillip Russell Spokes as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	MR04	Satisfaction of charge 022087870001 in full	View PDF Satisfaction of charge 022087870001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2020	CH01	Director's details changed for Mr Mark Richard Hampton on 1 May 2014	View PDF Director's details changed for Mr Mark Richard Hampton on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	MR05	All of the property or undertaking has been released from charge 022087870001	View PDF All of the property or undertaking has been released from charge 022087870001 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
24 Jan 2020	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020	View PDF Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM02	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020	View PDF Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	PSC05	Change of details for International Customer Loyalty (Holdings) Limited as a person with significant control on 29 November 2019	View PDF Change of details for International Customer Loyalty (Holdings) Limited as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 22 pages (22 pages)
23 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 19 pages (19 pages)
04 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 20 pages (20 pages)
15 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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