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AERODYNAMIC TEST EQUIPMENT LIMITED

Company number 07215653

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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)
04 Jun 2024 MR04 Satisfaction of charge 072156530002 in full
10 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
08 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2021 PSC01 Notification of Martin Nicholas Smaller as a person with significant control on 16 December 2021
20 Dec 2021 AP01 Appointment of Mr Martin Nicholas Smaller as a director on 16 December 2021
20 Dec 2021 PSC07 Cessation of Mervyn Anthony Cullimore as a person with significant control on 16 December 2021
20 Dec 2021 TM01 Termination of appointment of Mervyn Anthony Cullimore as a director on 16 December 2021
16 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 SH08 Change of share class name or designation
26 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
09 Apr 2020 CH01 Director's details changed for Richard George William Mower on 7 April 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 PSC04 Change of details for Mr Mervyn Anthony Cullimore as a person with significant control on 7 April 2019
11 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
11 Apr 2019 CH01 Director's details changed for Richard George William Mower on 7 April 2019
11 Apr 2019 CH01 Director's details changed for Mr Mervyn Anthony Cullimore on 7 April 2019