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AERODROME FINANCE LTD

Company number 07272095

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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)
08 Apr 2019 TM01 Termination of appointment of Brian Ronald Mckechnie as a director on 15 March 2019
29 Jun 2018 AA Unaudited abridged accounts made up to 30 June 2017
27 Jun 2018 PSC01 Notification of Donna Deying Chen as a person with significant control on 25 May 2018
26 Jun 2018 AP01 Appointment of Ms Donna Dy Chen as a director on 25 May 2018
12 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
30 May 2018 TM02 Termination of appointment of Satinder Sohal as a secretary on 21 May 2018
23 Mar 2018 PSC01 Notification of Rupinder Kaur Virdee as a person with significant control on 16 March 2018
23 Mar 2018 AP01 Appointment of Mrs Rupinder Kaur Virdee as a director on 16 March 2018
16 Feb 2018 AA Total exemption small company accounts made up to 30 June 2016
24 Nov 2017 AP01 Appointment of Mr Brian Ronald Mckechnie as a director on 15 November 2017
02 Aug 2017 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2017 TM01 Termination of appointment of Jon-Paul Whitfield as a director on 1 March 2017
15 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2015 AA Total exemption small company accounts made up to 30 June 2013
09 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
19 May 2015 AP01 Appointment of Mr Jon-Paul Whitfield as a director on 1 April 2015
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2014 AR01 Annual return made up to 3 June 2014
Statement of capital on 2014-06-04
  • GBP 1
09 Nov 2013 AD01 Registered office address changed from 237 Rochfords Gardens Slough Berkshire SL2 5XD England on 9 November 2013
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders