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AER VENTURES LTD

Company number 09283300

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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)
08 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
31 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
20 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2016	SH19	Statement of capital on 1 August 2016 GBP 500	View PDF Statement of capital on 1 August 2016 GBP 500 - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	CAP-SS	Solvency Statement dated 22/07/16	View PDF Solvency Statement dated 22/07/16 - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jul 2016	TM01	Termination of appointment of Philip Haydn-Slater as a director on 22 July 2016	View PDF Termination of appointment of Philip Haydn-Slater as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
04 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	CH01	Director's details changed for Mr Paul Dudley on 1 September 2015	View PDF Director's details changed for Mr Paul Dudley on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH03	Secretary's details changed for Paul Dudley on 1 September 2015	View PDF Secretary's details changed for Paul Dudley on 1 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AD01	Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom to 35 New Bridge Street London EC4V 6BW on 2 September 2015	View PDF Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom to 35 New Bridge Street London EC4V 6BW on 2 September 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	CERTNM	Company name changed hd capital partners incorporation LTD\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-04-01	View PDF Company name changed hd capital partners incorporation LTD\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-04-01 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 March 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	SH02	Sub-division of shares on 11 March 2015	View PDF Sub-division of shares on 11 March 2015 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP01	Appointment of Mr Philip Haydn-Slater as a director on 28 October 2014	View PDF Appointment of Mr Philip Haydn-Slater as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 1	View PDF Incorporation Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 21 pages (21 pages)

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AER VENTURES LTD

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