AEROFORMA TECHNOLOGIES (NORTH) LIMITED

SC123036
UNIT 4 DUNLOP DRIVE MEADOWHEAD IRVINE KA11 5AU

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Summary Financials Detrimental Data People & Contacts Control & Ownership Documents Monitor

Documents

Documents
Date Category Description Pages
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 7 Buy now
31 Mar 2023 accounts Annual Accounts 7 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 7 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 7 Buy now
07 Dec 2020 resolution Resolution 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 8 Buy now
22 Oct 2019 officers Termination of appointment of director (Henry Zbigniew Kwiatkowski) 1 Buy now
22 Oct 2019 officers Termination of appointment of director (Edward Wladyslaw Kwiatkowski) 1 Buy now
17 Jun 2019 officers Appointment of director (Mr Bartosz Wojtczak) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 7 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 mortgage Registration of a charge 4 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Dec 2016 accounts Annual Accounts 4 Buy now
18 Aug 2016 capital Return of purchase of own shares 3 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 accounts Annual Accounts 4 Buy now
13 Mar 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 5 Buy now
04 Aug 2014 officers Appointment of director (Mr Clive Scott) 2 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
08 Apr 2014 officers Change of particulars for director (Henry Zbigniew Kwiatkowski) 2 Buy now
08 Apr 2014 officers Change of particulars for secretary (Mr Antoni Pawet Kwiatkowski) 1 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Edward Wladyslaw Kwiatkowski) 2 Buy now
05 Apr 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
01 Apr 2014 accounts Annual Accounts 4 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 accounts Annual Accounts 4 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
21 Mar 2012 accounts Annual Accounts 5 Buy now
14 Mar 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 accounts Annual Accounts 8 Buy now
18 Jun 2010 officers Termination of appointment of director (Richard Corrigan) 2 Buy now
12 Apr 2010 annual-return Annual Return 16 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
02 Nov 2009 officers Termination of appointment of director (Anthony Chadwick) 4 Buy now
02 Nov 2009 officers Termination of appointment of director (Gary Francis) 4 Buy now
14 Oct 2009 officers Termination of appointment of director (Robert Mercer) 3 Buy now
14 Oct 2009 officers Appointment of director (Mr Antoni Pawet Kwiatkowski) 5 Buy now
02 Apr 2009 annual-return Return made up to 16/02/09; full list of members 5 Buy now
06 Mar 2009 officers Director appointed gary william francis 2 Buy now
30 Jan 2009 accounts Annual Accounts 4 Buy now
30 Apr 2008 accounts Annual Accounts 7 Buy now
25 Apr 2008 capital Gbp ic 115625/103125\28/02/08\gbp sr 12500@1=12500\ 1 Buy now
11 Apr 2008 resolution Resolution 21 Buy now
01 Apr 2008 annual-return Return made up to 16/02/08; full list of members 6 Buy now
08 Mar 2008 officers Appointment terminated secretary richard corrigan 1 Buy now
08 Mar 2008 officers Secretary appointed antoni pawet kwiatkowski 2 Buy now
05 Oct 2007 capital £ ic 125000/115625 16/08/07 £ sr 9375@1=9375 1 Buy now
23 Aug 2007 resolution Resolution 5 Buy now
22 May 2007 annual-return Return made up to 16/02/07; full list of members 4 Buy now
01 May 2007 accounts Annual Accounts 9 Buy now
08 Aug 2006 officers New director appointed 1 Buy now
08 Aug 2006 annual-return Return made up to 16/02/06; full list of members 9 Buy now
28 Apr 2006 accounts Annual Accounts 8 Buy now
04 Aug 2005 accounts Amended Accounts 8 Buy now
20 Apr 2005 accounts Annual Accounts 8 Buy now
13 Apr 2005 annual-return Return made up to 16/02/05; full list of members 4 Buy now
30 Mar 2004 annual-return Return made up to 16/02/04; full list of members 9 Buy now
31 Jan 2004 accounts Annual Accounts 16 Buy now
21 Nov 2003 officers New secretary appointed 1 Buy now
21 Nov 2003 officers New director appointed 2 Buy now
21 Nov 2003 officers New director appointed 2 Buy now
21 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
05 Aug 2003 annual-return Return made up to 16/02/03; full list of members 8 Buy now
31 Jan 2003 accounts Annual Accounts 16 Buy now
14 Mar 2002 annual-return Return made up to 16/02/02; full list of members 8 Buy now
01 Feb 2002 accounts Annual Accounts 16 Buy now
05 Mar 2001 annual-return Return made up to 16/02/01; full list of members 8 Buy now
24 Jan 2001 accounts Annual Accounts 16 Buy now
23 Feb 2000 accounts Annual Accounts 16 Buy now
22 Feb 2000 annual-return Return made up to 16/02/00; full list of members 8 Buy now
25 Nov 1999 officers Director resigned 1 Buy now
03 Mar 1999 annual-return Return made up to 16/02/99; no change of members 4 Buy now
18 Feb 1999 accounts Annual Accounts 16 Buy now
17 Feb 1998 annual-return Return made up to 16/02/98; full list of members 6 Buy now
19 Nov 1997 mortgage Dec mort/charge ***** 6 Buy now
29 Sep 1997 accounts Annual Accounts 6 Buy now
25 Sep 1997 officers New director appointed 2 Buy now
26 Feb 1997 annual-return Return made up to 16/02/97; no change of members 4 Buy now
23 Dec 1996 accounts Annual Accounts 9 Buy now
18 Jun 1996 annual-return Return made up to 16/02/96; no change of members 4 Buy now
01 Sep 1995 accounts Annual Accounts 8 Buy now
20 Feb 1995 annual-return Return made up to 16/02/95; full list of members 6 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 52 Buy now
25 Nov 1994 accounts Annual Accounts 7 Buy now
29 Mar 1994 annual-return Return made up to 16/02/94; no change of members 4 Buy now
29 Mar 1994 capital £ ic 175000/125000 31/03/93 £ sr 50000@1=50000 1 Buy now
18 Oct 1993 accounts Annual Accounts 6 Buy now
18 Mar 1993 annual-return Return made up to 16/02/93; change of members 6 Buy now
02 Dec 1992 accounts Annual Accounts 6 Buy now
29 Sep 1992 officers New director appointed 2 Buy now