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AEROS AIR CHARTER LTD

Company number 02329688

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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)
05 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 3
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
02 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from Anson House Coventry Airport West Baginton Coventry CV8 3AZ England on 4 January 2011
04 Jan 2011 AD01 Registered office address changed from Wellesbourne Airfield Loxley Road Wellesbourne Warwick Warwickshire CV35 9EU on 4 January 2011
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2010 AD01 Registered office address changed from Mountford Lodge Church Lane Lapworth Solihull West Midlands B94 5NU on 15 March 2010
30 Jan 2010 AA Accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr James Sidney William Cooper on 31 December 2009
12 Jan 2010 CH01 Director's details changed for Thomas Gerard Dunn on 31 December 2009
16 Mar 2009 288c Director and secretary's change of particulars / james cooper / 17/12/2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from building SE4 gloucestershire airport cheltenham gloucestershire GL51 6SP
14 Jul 2008 288b Appointment terminated director and secretary roger poolman
14 Jul 2008 288b Appointment terminated director aeros leasing LTD