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AERDATA UK LIMITED

Company number 04354279

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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)
08 Jan 2015 AA Full accounts made up to 31 December 2013
06 Oct 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2.6
  • ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016
15 Oct 2013 AAMD Amended accounts made up to 31 December 2012
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Paul Van Tol on 1 February 2012
16 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 CERTNM Company name changed waviatech LIMITED\certificate issued on 04/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
04 Mar 2011 CONNOT Change of name notice
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 2.6318
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
13 Sep 2010 AP01 Appointment of Paul Van Tol as a director
13 Sep 2010 TM01 Termination of appointment of Godfrey Ryan as a director
19 May 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Godfrey Lawrence Ryan on 16 January 2010
19 May 2010 CH01 Director's details changed for Mr Karl Francis Scanlon on 16 January 2010
18 May 2010 CH01 Director's details changed for Karl Francis Scanlon on 1 July 2009
13 Apr 2010 CH03 Secretary's details changed for Karl Francis Scanlon on 1 July 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 122 S-div