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AEROTRON GROUP (HOLDINGS) LIMITED

Company number 05446411

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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 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
18 Apr 2024 CERTNM Company name changed aerotron group (holdngs) LIMITED\certificate issued on 18/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
16 Apr 2024 CERTNM Company name changed total aircraft product support (holdings) LIMITED\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
04 Mar 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
26 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
13 Oct 2021 AAMD Amended group of companies' accounts made up to 31 December 2020
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
24 Sep 2021 CH01 Director's details changed for Mr Robert John Wilson on 24 September 2021
24 Sep 2021 CH01 Director's details changed for Mr Robert John Wilson on 24 September 2021
10 May 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
16 Feb 2021 CH01 Director's details changed for Mr Neil Anthony Westley on 16 February 2021
16 Feb 2021 PSC04 Change of details for Mr Neil Anthony Westley as a person with significant control on 10 February 2021
26 Jan 2021 CH01 Director's details changed for Mr Neil Anthony Westley on 23 January 2021
17 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015