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AERTEC SOLUTIONS LIMITED

Company number 08275802

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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)
24 May 2024 AA Accounts for a small company made up to 31 August 2023
19 Apr 2024 TM02 Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 19 April 2024
19 Mar 2024 CH01 Director's details changed for Antonio Gomez-Guillamon Manrique on 30 November 2021
12 Mar 2024 CH01 Director's details changed for Mr Vicente Padilla Gomez-Guillamon on 30 November 2021
20 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
15 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
17 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
02 Sep 2022 AP01 Appointment of Mr Darren James Culshaw as a director on 1 September 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
09 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
09 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
09 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
30 Nov 2021 AD01 Registered office address changed from C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL United Kingdom to Unit 8 Europa Court Dee View Boulevard Chester CH1 4NP on 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
04 May 2021 AD01 Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL on 4 May 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
27 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
23 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
23 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
10 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
20 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
19 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
19 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19