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AEROS LEASING LIMITED

Company number 05877430

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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)
07 Jan 2018 AD01 Registered office address changed from Anson House Coventry Airport West Baginton Coventry CV8 3AZ England to Airport House Coventry Airport North Coventry CV3 4FR on 7 January 2018
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
24 Apr 2017 AA Micro company accounts made up to 31 December 2016
16 Aug 2016 CH01 Director's details changed for Mrs Carol Dunn on 1 July 2016
16 Aug 2016 CH01 Director's details changed for Thomas Gerard Dunn on 1 July 2016
16 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AD01 Registered office address changed from Mountford Lodge Church Lane Lapworth Solihull West Midlands B94 5NU to Anson House Coventry Airport West Baginton Coventry CV8 3AZ on 16 March 2016
11 Feb 2016 MR01 Registration of charge 058774300002, created on 3 February 2016
05 Nov 2015 AP01 Appointment of Mrs Carol Dunn as a director on 5 November 2015
06 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 CH03 Secretary's details changed for Mr James Sidney William Cooper on 1 June 2015
03 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 MR01 Registration of charge 058774300001, created on 19 August 2014
30 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders