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AER GALLERY LTD

Company number 09022236

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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)
22 Aug 2018 PSC07 Cessation of Duncan Butler-Wheelhouse as a person with significant control on 20 July 2018
23 Jul 2018 TM01 Termination of appointment of Keith Oliver Butler-Wheelhouse as a director on 20 July 2018
23 Jul 2018 TM01 Termination of appointment of Keith David Tuson as a director on 20 July 2018
23 Jul 2018 TM01 Termination of appointment of Keith David Tuson as a director on 20 July 2018
18 Jul 2018 AP01 Appointment of Mr Andrew Butler-Wheelhouse as a director on 18 July 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
02 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
27 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)