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AERO SEKUR AIRBORNE LIMITED

Company number 10832077

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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)
08 Feb 2024 PSC04 Change of details for Mr Richard Mark Butler as a person with significant control on 5 May 2020
26 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
31 Oct 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
19 Apr 2022 AP01 Appointment of Mr Mark Alan Nicholson as a director on 8 April 2022
19 Apr 2022 TM01 Termination of appointment of Silvio Rossignoli as a director on 8 April 2022
04 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
03 Jul 2020 AD01 Registered office address changed from South Terminal Ground Floor, Level 00 Arrivals Gatwick West Sussex RH6 0NP England to 15 Marshall Avenue Worthing BN14 0ES on 3 July 2020
05 May 2020 AP01 Appointment of Mr Silvio Rossignoli as a director on 30 April 2020
05 May 2020 PSC01 Notification of Richard Mark Butler as a person with significant control on 27 April 2020
05 May 2020 PSC07 Cessation of Tosca Penta 1 Ltd Partnership as a person with significant control on 27 April 2020
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
19 Jun 2019 AD01 Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES United Kingdom to South Terminal Ground Floor, Level 00 Arrivals Gatwick West Sussex RH6 0NP on 19 June 2019
19 Jun 2019 TM01 Termination of appointment of Silvio Rossignoli as a director on 5 June 2019
11 Apr 2019 AA Group of companies' accounts made up to 31 December 2017
23 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
14 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates