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AER STRATEGIC CONSULTING LIMITED

Company number 08201272

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2021 DS01 Application to strike the company off the register
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
08 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Oct 2015 CH01 Director's details changed for Dr Phillipe Willems on 15 April 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AD01 Registered office address changed from 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015
16 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
13 Sep 2012 AP01 Appointment of Dr Philippe Willems as a director
04 Sep 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
04 Sep 2012 NEWINC Incorporation