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AERO SENSOR LIMITED

Company number 13844778

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Apr 2023 AD01 Registered office address changed from Lords Hill House Lords Hill Common Shamley Green Guildford GU5 0UZ England to Gaston Farm Smithwood Common Cranleigh GU6 8QY on 20 April 2023
25 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
23 Jan 2023 AP01 Appointment of Mr Joachim Ritter as a director on 24 November 2022
23 Jan 2023 AP01 Appointment of Mr John Timothy Greaves as a director on 24 November 2022
12 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 01/07/2022
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 1,000
12 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-12
  • GBP 100