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ADVANCED AERATION LTD

Company number 06805913

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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)
18 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
29 Jan 2014 MR04 Satisfaction of charge 1 in full
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 CH01 Director's details changed for Mr Paul Saxton on 18 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Jan Hutarew on 18 July 2010
23 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Paul Saxton on 30 January 2010
23 Mar 2010 CH01 Director's details changed for Mr Gregory John Mccormick on 30 January 2010
16 Feb 2010 AP01 Appointment of Mr Jan Hutarew as a director
16 Feb 2010 TM01 Termination of appointment of Gregory Mccormick as a director
16 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
11 May 2009 288a Director appointed paul saxton
08 May 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Mar 2009 287 Registered office changed on 24/03/2009 from 24 picton house hussar court waterlooville hampshire PO7 7SQ united kingdom
24 Mar 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
30 Jan 2009 NEWINC Incorporation