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AERO SPX LTD

Company number 15900469

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	CH01	Director's details changed for Mr Geoffrey Martin Preston on 29 August 2024	View PDF Director's details changed for Mr Geoffrey Martin Preston on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr Dave Olynyk on 29 August 2024	View PDF Director's details changed for Mr Dave Olynyk on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr Andrew Maley on 29 August 2024	View PDF Director's details changed for Mr Andrew Maley on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr Daniel Blair on 29 August 2024	View PDF Director's details changed for Mr Daniel Blair on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	CH01	Director's details changed for Mr Andrew Leslie Preston on 14 September 2024	View PDF Director's details changed for Mr Andrew Leslie Preston on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Gordon Barton as a person with significant control on 29 August 2024	View PDF Cessation of Gordon Barton as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Gordon Barton as a director on 29 August 2024	View PDF Termination of appointment of Gordon Barton as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AP01	Appointment of Mr Dave Olynyk as a director on 29 August 2024	View PDF Appointment of Mr Dave Olynyk as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Daniel Blair as a director on 29 August 2024	View PDF Appointment of Mr Daniel Blair as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Chris Clarke as a director on 29 August 2024	View PDF Appointment of Mr Chris Clarke as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Geoffrey Martin Preston as a director on 29 August 2024	View PDF Appointment of Mr Geoffrey Martin Preston as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Andrew Leslie Preston as a director on 29 August 2024	View PDF Appointment of Mr Andrew Leslie Preston as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr James Daniel Maley as a director on 29 August 2024	View PDF Appointment of Mr James Daniel Maley as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Andrew Maley as a director on 29 August 2024	View PDF Appointment of Mr Andrew Maley as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 2 Lynwood 52 West Hill Road Ryde Isle of Wight PO33 1LN on 9 September 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 2 Lynwood 52 West Hill Road Ryde Isle of Wight PO33 1LN on 9 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-16 GBP 1	View PDF Incorporation Statement of capital on 2024-08-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

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