Companies House does not verify the accuracy of the information filed

Advanced company search

AERO SEKUR LTD

Company number 06001506

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Jan 2018	AD01	Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 9 January 2018	View PDF Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-13 - link opens in a new window - 1 page (1 page)
01 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 GBP 6,096	View PDF Statement of capital on 1 December 2017 GBP 6,096 - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	CAP-SS	Solvency Statement dated 01/12/17	View PDF Solvency Statement dated 01/12/17 - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ 01/12/2017	View PDF Resolutions RES13 ‐ 01/12/2017 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
13 Dec 2016	TM01	Termination of appointment of Marco Sandro Borghesi as a director on 30 November 2016	View PDF Termination of appointment of Marco Sandro Borghesi as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2016	TM01	Termination of appointment of Stefano Silvestri as a director on 1 October 2015	View PDF Termination of appointment of Stefano Silvestri as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 6,096	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 6,096 - link opens in a new window - 9 pages (9 pages)
03 Dec 2015	CH01	Director's details changed for Dennis Leslie Clark on 1 September 2015	View PDF Director's details changed for Dennis Leslie Clark on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AD01	Registered office address changed from 27B Floral Street London WC2E 9DP to Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES on 26 October 2015	View PDF Registered office address changed from 27B Floral Street London WC2E 9DP to Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES on 26 October 2015 - link opens in a new window - 1 page (1 page)
18 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 6,096	View PDF Statement of capital following an allotment of shares on 16 September 2015 GBP 6,096 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
21 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 5,800	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 5,800 - link opens in a new window - 9 pages (9 pages)
09 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?