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AERO TECHNICS DESIGN LIMITED

Company number 05113536

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2021 AM23 Notice of move from Administration to Dissolution
17 Feb 2021 AM10 Administrator's progress report
06 Oct 2020 AM06 Notice of deemed approval of proposals
30 Sep 2020 AM02 Statement of affairs with form AM02SOA
18 Sep 2020 AM03 Statement of administrator's proposal
02 Sep 2020 AD01 Registered office address changed from Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 September 2020
24 Aug 2020 AM01 Appointment of an administrator
17 Aug 2020 TM01 Termination of appointment of Stephen Edward Perkins as a director on 31 July 2020
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
16 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
16 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
16 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
16 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
11 Nov 2019 AP01 Appointment of Mr Stephen Edward Perkins as a director on 30 September 2019
07 Oct 2019 TM01 Termination of appointment of Steven Lindsay Cloran as a director on 31 July 2019
09 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
05 Jan 2019 AA Audited abridged accounts made up to 31 March 2018
13 Jul 2018 TM01 Termination of appointment of Roger George Clements as a director on 30 June 2018
13 Jul 2018 AP01 Appointment of Mr Mark Carl Faulkner as a director on 25 June 2018
04 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
10 Apr 2018 AA Audited abridged accounts made up to 31 March 2017
13 Sep 2017 AP01 Appointment of Mr Roger George Clements as a director on 31 August 2017
12 Sep 2017 TM01 Termination of appointment of Paul Raymond Lawes as a director on 31 August 2017
15 May 2017 AA Accounts for a medium company made up to 31 March 2016