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AEROSPACE ENERGY UK LIMITED

Company number 11503769

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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)
11 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
21 Dec 2023 PSC07 Cessation of Iona Ei (General Partner) 3 Llp as a person with significant control on 21 December 2023
21 Dec 2023 PSC02 Notification of Iona Capital Limited as a person with significant control on 7 August 2018
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
04 Jul 2023 AA Accounts for a small company made up to 31 December 2022
04 Nov 2022 AAMD Amended accounts for a small company made up to 31 December 2021
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
23 Dec 2021 TM01 Termination of appointment of Philip John Davies as a director on 16 December 2021
23 Dec 2021 AP01 Appointment of Mr Bassel Chahine as a director on 16 December 2021
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
07 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
07 May 2020 AA Accounts for a small company made up to 31 December 2019
19 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
17 May 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
17 May 2019 AD01 Registered office address changed from 86 Jermyn Street London SW1Y 6JD United Kingdom to 123 Pall Mall London SW1Y 5EA on 17 May 2019
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 10,000
15 Nov 2018 MR01 Registration of charge 115037690001, created on 13 November 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-07
  • GBP 1