AERO SERVICES GLOBAL GROUP LIMITED: Filings

  • Overview

    Company NameAERO SERVICES GLOBAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11843593
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AERO SERVICES GLOBAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with updates

    47 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    44 pagesAA

    Memorandum and Articles of Association

    60 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 24, 2025 with updates

    48 pagesCS01

    Appointment of Mr Gareth Wayne Richards as a director on Feb 01, 2025

    2 pagesAP01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Registration of charge 118435930004, created on Dec 06, 2024

    75 pagesMR01

    Group of companies' accounts made up to Apr 30, 2024

    44 pagesAA

    Appointment of Mr Jamie Mackenzie as a director on Aug 01, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    60 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    60 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Mar 31, 2024 to Apr 30, 2024

    1 pagesAA01

    Termination of appointment of William Robert John Rawkins as a director on Apr 08, 2024

    1 pagesTM01

    Termination of appointment of Glenn Richardson as a director on Apr 08, 2024

    1 pagesTM01

    Termination of appointment of Stephen Biddlestone as a director on Apr 08, 2024

    1 pagesTM01

    Appointment of Andrea Ehrhadt as a director on Apr 08, 2024

    2 pagesAP01

    Satisfaction of charge 118435930003 in full

    1 pagesMR04

    Satisfaction of charge 118435930002 in full

    1 pagesMR04

    Confirmation statement made on Feb 24, 2024 with updates

    80 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    44 pagesAA

    Memorandum and Articles of Association

    60 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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