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AERFEN LTD

Company number 09192971

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2017	PSC04	Change of details for Ms Francesca Silvani as a person with significant control on 2 September 2017	View PDF Change of details for Ms Francesca Silvani as a person with significant control on 2 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AD01	Registered office address changed from Suite 12a - 8 Shepherd Market London W1J 7JY England to 46 Nova Road Nova Road Croydon CR0 2TL on 2 October 2017	View PDF Registered office address changed from Suite 12a - 8 Shepherd Market London W1J 7JY England to 46 Nova Road Nova Road Croydon CR0 2TL on 2 October 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	AP01	Appointment of Anna Rizzo as a director on 9 October 2016	View PDF Appointment of Anna Rizzo as a director on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Francesca Silvani as a director on 9 October 2016	View PDF Termination of appointment of Francesca Silvani as a director on 9 October 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AD01	Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to Suite 12a - 8 Shepherd Market London W1J 7JY on 19 July 2016	View PDF Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to Suite 12a - 8 Shepherd Market London W1J 7JY on 19 July 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	CH01	Director's details changed for Mrs Francesca Silvani on 1 January 2015	View PDF Director's details changed for Mrs Francesca Silvani on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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