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AERO TECHNICS AVIATION LIMITED

Company number 09309323

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2021 AM23 Notice of move from Administration to Dissolution
06 Oct 2020 AM06 Notice of deemed approval of proposals
30 Sep 2020 AM02 Statement of affairs with form AM02SOA
18 Sep 2020 AM03 Statement of administrator's proposal
17 Aug 2020 TM01 Termination of appointment of Stephen Edward Perkins as a director on 31 July 2020
23 Jul 2020 AD01 Registered office address changed from Unit 2a Gatwick Gate Gatwick Gate Industrial Estate Lowfield Heath Crawley West Sussex RH11 0TG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2020
17 Jul 2020 AM01 Appointment of an administrator
22 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
22 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
22 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
22 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
16 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
16 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
16 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
05 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
01 Oct 2019 AP01 Appointment of Mr Stephen Edward Perkins as a director on 27 September 2019
01 Oct 2019 TM01 Termination of appointment of Steven Lindsay Cloran as a director on 31 July 2019
14 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
13 Dec 2018 AA Accounts for a small company made up to 31 March 2018
13 Jul 2018 TM01 Termination of appointment of Roger George Clements as a director on 30 June 2018
13 Jul 2018 AP01 Appointment of Mr Mark Carl Faulkner as a director on 25 June 2018
05 Apr 2018 AA Accounts for a small company made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
13 Sep 2017 AP01 Appointment of Mr Roger George Clements as a director on 31 August 2017