AD AEROSPACE LIMITED

Company number 03034197

Date	Type	Description	View / Download
29 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
29 May 2018	MR04	Satisfaction of charge 030341970003 in full	(1 page)
24 Apr 2018	AD02	Register inspection address has been changed to No 1 Thellow Heath Park Northwich Road Antrobus Northwich CW9 6JB	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
23 Mar 2018	PSC02	Notification of Mythra Limited as a person with significant control on 2 October 2017	(4 pages)
21 Mar 2018	AP01	Appointment of Mr Jason Vella as a director on 14 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr John Heatley Cowburn as a director on 14 March 2018	(2 pages)
18 Mar 2018	AD01	Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to Unit 5 Abbots Park Monks Way Preston Brook Runcorn WA7 3GH on 18 March 2018	(1 page)
13 Mar 2018	PSC07	Cessation of Netvu Holdings Limited as a person with significant control on 2 October 2017	(3 pages)
07 Mar 2018	PSC01	Notification of Michael James Newton as a person with significant control on 2 October 2017	(4 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 50,001	(8 pages)
19 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2018	SH08	Change of share class name or designation	(2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ That the sun of £49,998 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £1.00 each in the capital of the company 19/01/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
20 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
20 Mar 2017	AP01	Appointment of Miss Sara Nahid Einollahi as a director on 7 March 2017	(2 pages)
12 Jan 2017	AA	Full accounts made up to 30 September 2016	(8 pages)
30 Nov 2016	CH01	Director's details changed for Mr Andrew Manhan on 3 May 2016	(2 pages)
21 Jul 2016	AA01	Current accounting period extended from 15 April 2016 to 30 September 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Andrew Manhan as a director on 3 May 2016	(2 pages)
14 Jun 2016	AA01	Previous accounting period shortened from 31 December 2016 to 15 April 2016	(1 page)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
02 Jun 2016	AP01	Appointment of Mr Maghsoud Einollahi as a director on 18 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Pauline Anne Norstrom as a director on 3 May 2016	(1 page)