AERONAUTICAL & GI HOLDINGS LIMITED

08946864
UNITS A-C, FLEETSPOINT WILLIS WAY POOLE ENGLAND BH15 3SS

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 19 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
13 Mar 2024 insolvency Solvency Statement dated 25/01/24 1 Buy now
13 Mar 2024 resolution Resolution 1 Buy now
29 Sep 2023 accounts Annual Accounts 18 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 21 Buy now
16 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 May 2022 officers Termination of appointment of director (Thomas Burley) 1 Buy now
13 May 2022 officers Appointment of director (Mr David Philip Hyde) 2 Buy now
03 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 20 Buy now
17 Apr 2021 accounts Annual Accounts 18 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 18 Buy now
22 Jul 2019 officers Appointment of director (Mr Thomas Burley) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (Geoffrey Barry Eeles) 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 17 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 16 Buy now
24 Jul 2017 resolution Resolution 30 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 16 Buy now
06 Jul 2016 mortgage Registration of a charge 47 Buy now
24 Mar 2016 annual-return Annual Return 3 Buy now
24 Feb 2016 mortgage Registration of a charge 46 Buy now
31 Dec 2015 accounts Annual Accounts 14 Buy now
16 Nov 2015 officers Appointment of director (Mr Geoffrey Barry Eeles) 3 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2014 officers Appointment of director (Stephen Brooks) 3 Buy now
06 Sep 2014 officers Termination of appointment of director (John Graham Harris) 2 Buy now
06 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2014 mortgage Registration of a charge 42 Buy now
18 Jun 2014 resolution Resolution 2 Buy now
18 Jun 2014 capital Return of Allotment of shares 4 Buy now
16 Jun 2014 capital Return of Allotment of shares 4 Buy now
16 Jun 2014 resolution Resolution 2 Buy now
12 Jun 2014 mortgage Registration of a charge 8 Buy now
05 Jun 2014 mortgage Registration of a charge 27 Buy now
19 Mar 2014 incorporation Incorporation Company 16 Buy now