Companies House does not verify the accuracy of the information filed

Advanced company search

AERODYNE GROUP LIMITED

Company number 09522057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 330,100	View PDF Statement of capital following an allotment of shares on 22 April 2020 GBP 330,100 - link opens in a new window - 6 pages (6 pages)
19 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
18 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
08 May 2017	AD01	Registered office address changed from Mha Macintyre Hudson 8/12 Priestgate Peterborough Cambridgshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 8 May 2017	View PDF Registered office address changed from Mha Macintyre Hudson 8/12 Priestgate Peterborough Cambridgshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 8 May 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 8 pages (8 pages)
14 Aug 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	CH01	Director's details changed for Mr Frederick Ambrose Munster Kingston on 25 June 2015	View PDF Director's details changed for Mr Frederick Ambrose Munster Kingston on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Frederick Amrbose Munster Ambrose Munster Kingston on 22 June 2015	View PDF Director's details changed for Mr Frederick Amrbose Munster Ambrose Munster Kingston on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Frederick Ambrose Munster Kingston on 22 June 2015	View PDF Director's details changed for Mr Frederick Ambrose Munster Kingston on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 100	View PDF Incorporation Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?