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AEROCO HOLDINGS LIMITED

Company number 08206951

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
08 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 MR01 Registration of charge 082069510003, created on 25 September 2023
25 Sep 2023 MR01 Registration of charge 082069510004, created on 25 September 2023
06 Sep 2023 AP01 Appointment of Mr Benjamin Peter Russell as a director on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Jonathon Richard Bird as a director on 18 August 2023
12 Jul 2023 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2023 MR01 Registration of charge 082069510002, created on 5 July 2023
10 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
03 Mar 2023 PSC05 Change of details for Aeroco Group Limited as a person with significant control on 2 March 2021
02 Mar 2023 PSC05 Change of details for Aeroco Group Limited as a person with significant control on 15 June 2022
02 Mar 2023 CH01 Director's details changed for Mr Anthony Paul Lewin on 15 June 2022
15 Jun 2022 AD01 Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Units 6-9 Aurora Business Park Stockport SK3 0EF on 15 June 2022
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Mar 2022 CH01 Director's details changed
02 Mar 2022 CH01 Director's details changed for Mr Jonathon Richard Bird on 31 January 2022
02 Mar 2022 PSC05 Change of details for Aeroco Group Limited as a person with significant control on 2 March 2021
06 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
08 Mar 2021 TM01 Termination of appointment of William John Sheil as a director on 2 March 2021
08 Mar 2021 PSC02 Notification of Aeroco Group Limited as a person with significant control on 2 March 2021