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AEROTEK AVIATION ENGINEERING LIMITED

Company number 02992181

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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)
15 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 13 June 2024
13 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 13 June 2023
04 Jul 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jun 2022 AD01 Registered office address changed from Unit 10 the Alpha Centre Upton Road Poole Dorset BH17 7AG to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 24 June 2022
24 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-14
24 Jun 2022 LIQ02 Statement of affairs
24 Jun 2022 600 Appointment of a voluntary liquidator
10 May 2022 MR04 Satisfaction of charge 029921810004 in full
18 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
10 Dec 2021 TM01 Termination of appointment of Eugenia Eleni May as a director on 1 December 2021
10 Dec 2021 TM01 Termination of appointment of Timothy Richard Leeder as a director on 1 December 2021
10 Dec 2021 TM01 Termination of appointment of Simon Henry Graham Born as a director on 1 December 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with updates
19 Jan 2021 CH01 Director's details changed for Mr Timothy Richard Leeder on 1 October 2020
19 Jan 2021 CH01 Director's details changed for Mr Richard Neill May on 1 October 2020
19 Jan 2021 PSC04 Change of details for Mrs Eugenia Eleni May as a person with significant control on 1 October 2020
19 Jan 2021 CH01 Director's details changed for Mrs Eugenia Eleni May on 1 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Simon Henry Graham Born on 1 October 2020
07 Oct 2020 TM01 Termination of appointment of Alison Jane Morley-Morris as a director on 30 June 2020
13 Jan 2020 CS01 Confirmation statement made on 18 November 2019 with updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 SH08 Change of share class name or designation