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AERO-FLUX LTD

Company number 14530902

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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)
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
19 Feb 2024 PSC04 Change of details for Mr Martin Lloyd Jones as a person with significant control on 19 February 2024
26 Jan 2024 PSC01 Notification of Daniel Ripley as a person with significant control on 31 May 2023
13 Nov 2023 CH01 Director's details changed for Mr Daniel Ripley on 5 November 2023
29 Sep 2023 AD01 Registered office address changed from Tcc Technical Concrete Cutting Ltd Southmoor Lane Havant PO9 1JW United Kingdom to Southmoor Lane Workspace Southmoor Lane Havant PO9 1JW on 29 September 2023
13 Jun 2023 CERTNM Company name changed metafluxuk LTD\certificate issued on 13/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-09
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Mar 2023 AP01 Appointment of Mr Daniel Ripley as a director on 2 March 2023
08 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-08
  • GBP 100