AEROF HENLEY LIMITED: Filings
Overview
| Company Name | AEROF HENLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10361702 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AEROF HENLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 103617020001 in full | 1 pages | MR04 | ||
Satisfaction of charge 103617020002 in full | 1 pages | MR04 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jason Baggaley on Sep 04, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||
Change of details for Aberdeen Direct Property (Holding) Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Appointment of Mr Jason Baggaley as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Creighton as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Sep 30, 2021 | 2 pages | AP04 | ||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 27, 2019
| 4 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||
Cessation of Aberdeen Asset Management Plc as a person with significant control on Sep 06, 2016 | 1 pages | PSC07 | ||
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