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AERO SERVICES GLOBAL GROUP LIMITED

Company number 11843593

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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)
24 Mar 2021 PSC02 Notification of Pasargad 1 Limited as a person with significant control on 4 March 2021
24 Mar 2021 PSC07 Cessation of Said Amin Amiri as a person with significant control on 4 March 2021
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 10,692,396.47
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 TM01 Termination of appointment of Darren Rose as a director on 21 December 2020
13 Oct 2020 AA Group of companies' accounts made up to 7 April 2020
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Documents 07/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 PSC04 Change of details for Mr Said Amin Amiri as a person with significant control on 7 April 2020
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 10,675,816.47
09 Apr 2020 MR01 Registration of charge 118435930003, created on 7 April 2020
06 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,263,791.47
06 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 May 2019
  • GBP 1,250,901.47
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 MR01 Registration of charge 118435930002, created on 19 December 2019
19 Dec 2019 MR04 Satisfaction of charge 118435930001 in full
11 Dec 2019 PSC04 Change of details for Mr Said Amin Amiri as a person with significant control on 3 May 2019
11 Dec 2019 PSC04 Change of details for Mr Said Amin Amiri as a person with significant control on 3 May 2019
09 Dec 2019 PSC04 Change of details for Mr Said Amin Amiri as a person with significant control on 3 May 2019
09 Dec 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 1,250,900.47
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2019.
02 Jul 2019 SH02 Sub-division of shares on 3 May 2019
02 Jul 2019 MR01 Registration of charge 118435930001, created on 28 June 2019