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A F AEROSPACE LIMITED

Company number 03008968

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2022 MA Memorandum and Articles of Association
20 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2022 DS01 Application to strike the company off the register
12 Dec 2022 SH19 Statement of capital on 12 December 2022
  • GBP 0.001
12 Dec 2022 SH20 Statement by Directors
12 Dec 2022 CAP-SS Solvency Statement dated 09/12/22
12 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 AA Accounts for a dormant company made up to 27 December 2020
27 Aug 2021 AP01 Appointment of Ms Anna Armagno as a director on 26 August 2021
27 Aug 2021 TM01 Termination of appointment of Inderjit Kumar Rattu as a director on 26 August 2021
27 Aug 2021 AP01 Appointment of Mr Neil David Roebuck as a director on 26 August 2021
30 Apr 2021 AD01 Registered office address changed from 2 Chariot Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DA to Sps Technologies Ltd 191 Barkby Road Troon Industrial Area Leicester LE4 9HX on 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 29 December 2019
12 Feb 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 30 December 2018
21 Feb 2019 AP01 Appointment of Mr Inderjit Kumar Rattu as a director on 21 February 2019
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
21 Dec 2018 TM01 Termination of appointment of Monika Anna Bailey as a director on 21 December 2018
21 Dec 2018 TM02 Termination of appointment of Monika Anna Bailey as a secretary on 21 December 2018