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ASPIRA AERIAL APPLICATIONS LIMITED

Company number 09887042

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with updates
02 Dec 2024 AP01 Appointment of Mr Stephen Brian Falder as a director on 1 December 2024
02 Dec 2024 TM01 Termination of appointment of David Roy Jolley as a director on 1 December 2024
13 Aug 2024 TM01 Termination of appointment of Francis Hayden as a director on 12 August 2024
13 Jun 2024 TM01 Termination of appointment of Nicholas Scott Melvin as a director on 13 June 2024
05 Mar 2024 AP01 Appointment of Mr Benjamin Martin Pickard as a director on 5 March 2024
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2024 MA Memorandum and Articles of Association
26 Jan 2024 SH02 Sub-division of shares on 22 January 2024
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 2.110627
21 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 2.106627
06 Dec 2023 CH01 Director's details changed for Mr Jonthan Henry Leo Fenning on 1 December 2023
17 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 23 November 2022
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 CS01 23/11/22 Statement of Capital gbp 1.93842
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2023
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 1,907,770
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 AP01 Appointment of Mr Francis Hayden as a director on 27 April 2022
26 Apr 2022 TM01 Termination of appointment of Stephen Brian Falder as a director on 26 April 2022
15 Dec 2021 PSC08 Notification of a person with significant control statement
25 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
24 Nov 2021 PSC07 Cessation of Stephen Brian Falder as a person with significant control on 31 March 2021
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021