AEROSPACE INVESTMENTS CO. LTD
Overview
| Company Name | AEROSPACE INVESTMENTS CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05534035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROSPACE INVESTMENTS CO. LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AEROSPACE INVESTMENTS CO. LTD located?
| Registered Office Address | 17 High Street MK46 4EB Olney England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROSPACE INVESTMENTS CO. LTD?
| Company Name | From | Until |
|---|---|---|
| AEROSPANCE INVESTMENTS CO. LTD | Jul 09, 2018 | Jul 09, 2018 |
| OCEANIC AEROSPACE INVESTMENTS LTD | Oct 10, 2014 | Oct 10, 2014 |
| OCEANIC AVIATION LIMITED | Aug 11, 2005 | Aug 11, 2005 |
What are the latest accounts for AEROSPACE INVESTMENTS CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AEROSPACE INVESTMENTS CO. LTD?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for AEROSPACE INVESTMENTS CO. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 17 High Street Olney MK46 4EB on Jan 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Change of details for Mr Michael Creed as a person with significant control on Aug 25, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Michael Creed as a person with significant control on Aug 13, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Creed on Aug 13, 2018 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of AEROSPACE INVESTMENTS CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREED, Michael | Director | 156 Jalan Ampang 50450 Kuala Lumpur Suite 126, Mbe Avenue K Malaysia | United Kingdom | British | Aircraft Sales | 52246690006 | ||||
| JOSLIN, Mark Francis | Secretary | Chawleigh EX18 7HR Chulmleigh Meadow Mist Devon United Kingdom | British | 82516640001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AEROSPACE INVESTMENTS CO. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Creed | Jun 30, 2016 | High Street MK46 4EB Olney 17 England | No |
Nationality: British Country of Residence: Malaysia | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0