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AE AEROSPACE LTD

Company number 03286967

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2016	CH01	Director's details changed for Mr Andrew Masters on 1 August 2016	View PDF Director's details changed for Mr Andrew Masters on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	TM01	Termination of appointment of George William Preston as a director on 8 March 2016	View PDF Termination of appointment of George William Preston as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 900,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	MR01	Registration of charge 032869670006, created on 20 November 2015	View PDF Registration of charge 032869670006, created on 20 November 2015 - link opens in a new window - 42 pages (42 pages)
15 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 900,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
06 Feb 2014	AD01	Registered office address changed from the Exchange Haslucks Green Road, Shirley Solihull West Midlands B90 2EL on 6 February 2014	View PDF Registered office address changed from the Exchange Haslucks Green Road, Shirley Solihull West Midlands B90 2EL on 6 February 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM02	Termination of appointment of Anne Forder as a secretary	View PDF Termination of appointment of Anne Forder as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM01	Termination of appointment of Glenn Forder as a director	View PDF Termination of appointment of Glenn Forder as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	AP01	Appointment of Mr George William Preston as a director	View PDF Appointment of Mr George William Preston as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP01	Appointment of Mr Andrew Masters as a director	View PDF Appointment of Mr Andrew Masters as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP01	Appointment of Mr Peter John Bruch as a director	View PDF Appointment of Mr Peter John Bruch as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Feb 2014	MR04	Satisfaction of charge 032869670004 in full	View PDF Satisfaction of charge 032869670004 in full - link opens in a new window - 1 page (1 page)
05 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Feb 2014	MR01	Registration of charge 032869670005	View PDF Registration of charge 032869670005 - link opens in a new window - 24 pages (24 pages)
02 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 900,000	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 900,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)

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