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AER VENTURES LTD

Company number 09283300

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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)
12 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
16 Jul 2024 AA Micro company accounts made up to 31 March 2024
06 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
08 Jun 2023 AA Micro company accounts made up to 31 March 2023
16 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
21 Jul 2022 AA Micro company accounts made up to 31 March 2022
05 Apr 2022 SH19 Statement of capital on 5 April 2022
  • GBP 400
01 Apr 2022 SH20 Statement by Directors
01 Apr 2022 CAP-SS Solvency Statement dated 30/03/22
01 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
13 Sep 2021 SH08 Change of share class name or designation
13 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of rights to dividends 07/09/2021
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2021 SH10 Particulars of variation of rights attached to shares
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 700
08 Sep 2021 AP01 Appointment of Mr Christopher Andrew Rowley as a director on 7 September 2021
08 Sep 2021 PSC01 Notification of Christopher Andrew Rowley as a person with significant control on 7 September 2021
18 Jun 2021 AA Micro company accounts made up to 31 March 2021
17 Mar 2021 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW to 2 Gasden Drive Witley Godalming GU8 5QQ on 17 March 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
02 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
20 Jul 2020 AA Micro company accounts made up to 31 March 2020
08 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
03 May 2019 AA Micro company accounts made up to 31 March 2019