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AIRCRAFT SPARES & MATERIALS LIMITED

Company number 03518672

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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)
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
01 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/18
01 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
01 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/18
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
25 Feb 2016 CH01 Director's details changed for Mr John James Romain on 25 February 2016
07 Jan 2016 MR01 Registration of charge 035186720001, created on 6 January 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 January 2014
21 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
21 Mar 2014 AD01 Registered office address changed from Building 425 Duxford Airfield Cambridge CB2 4QR United Kingdom on 21 March 2014
21 Mar 2014 CH01 Director's details changed for Mr John James Romain on 21 March 2014
21 Mar 2014 AD01 Registered office address changed from 163 Mill Road Cambridge Cambridgeshire CB1 3AN on 21 March 2014
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011