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AEROGILITY LIMITED

Company number 07013236

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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)
22 Nov 2019 AP01 Appointment of Mr Stephen Hugh Henwood as a director on 1 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
17 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 AP01 Appointment of Mrs Caroline Jane Stanfield as a director on 15 October 2017
23 Jan 2018 AD01 Registered office address changed from Smithfield Business Centre, 5 st Johns Lane,London Smithfield Business Centre 5 st Johns Lane London EC1M 4BH England to 5 st. John's Lane London EC1M 4BH on 23 January 2018
19 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AD01 Registered office address changed from Tamar Bedwells Heath Boars Hill Oxford Oxfordshire OX1 5JE to Smithfield Business Centre, 5 st Johns Lane,London Smithfield Business Centre 5 st Johns Lane London EC1M 4BH on 26 January 2016
05 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 700
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 650
07 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 650
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 TM01 Termination of appointment of Stephen Henwood as a director
22 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 650
04 Jun 2013 TM01 Termination of appointment of John Stanfield as a director
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2012 AR01 Annual return made up to 9 September 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders