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365 AEROSPACE LTD

Company number 09000565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 AD01 Registered office address changed from Aerospace Logistics Centre Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS to Aerospace Logistics Centre Unit 2B Dunhams Lane Letchworth Garden City Herts SG6 1BE on 3 January 2024
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
17 Mar 2021 PSC04 Change of details for Mr Duncan Francis Hammond as a person with significant control on 12 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Duncan Francis Hammond on 12 March 2021
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
01 May 2020 CS01 Confirmation statement made on 16 April 2020 with updates
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 130
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
03 Jan 2019 CH01 Director's details changed for Mr Simon Neil Sixsmith on 31 December 2018
21 Dec 2018 AP01 Appointment of Mr Simon Neil Sixsmith as a director on 20 December 2018
03 Sep 2018 SH06 Cancellation of shares. Statement of capital on 15 August 2018
  • GBP 100
15 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 16/04/2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/08/2018.
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Apr 2017 CS01 16/04/17 Statement of Capital gbp 101
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 101
22 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015