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AD AEROSPACE LIMITED

Company number 03034197

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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 May 2024 TM01 Termination of appointment of Andrew Manahan as a director on 10 May 2024
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
14 Dec 2023 AA Accounts for a small company made up to 30 September 2023
04 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
15 Mar 2023 AA Accounts for a small company made up to 30 September 2022
20 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 30 September 2021
29 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
23 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2020 AA Accounts for a small company made up to 30 September 2020
22 Dec 2020 AA Accounts for a small company made up to 30 September 2019
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2020 AP01 Appointment of Miss Sarah Moxon as a director on 3 June 2020
05 Jul 2020 AP01 Appointment of Mr Adam Michael Merrett as a director on 3 June 2020
29 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates
19 Mar 2020 AD02 Register inspection address has been changed from No 1 Thellow Heath Park Northwich Road Antrobus Northwich CW9 6JB England to 4 Parkway Bramhall Stockport SK7 3DH
06 Nov 2019 MR04 Satisfaction of charge 2 in full
13 Jun 2019 AD01 Registered office address changed from Unit 5 Abbots Park Monks Way Preston Brook Runcorn WA7 3GH England to Electra House Pepper Road Hazel Grove Stockport SK7 5BW on 13 June 2019
29 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
14 Jan 2019 AA Accounts for a small company made up to 30 September 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 CC04 Statement of company's objects
29 May 2018 PSC05 Change of details for Mythra Limited as a person with significant control on 11 May 2018
29 May 2018 PSC07 Cessation of Michael James Newton as a person with significant control on 11 May 2018
29 May 2018 TM01 Termination of appointment of Michael James Newton as a director on 11 May 2018