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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)
10 Apr 2019 AD01 Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 10 April 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 PSC01 Notification of Mervyn Anthony Cullimore as a person with significant control on 8 April 2016
18 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 MR01 Registration of charge 072156530003, created on 21 July 2017
06 Jun 2017 CS01 Confirmation statement made on 7 April 2017 with updates
01 Nov 2016 CH01 Director's details changed for Mr Mervyn Anthony Cullimore on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Richard George William Mower on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
07 Oct 2016 MR01 Registration of charge 072156530002, created on 7 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AP01 Appointment of Richard George William Mower as a director
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,000
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,000
15 Apr 2014 CC04 Statement of company's objects
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 08/04/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013