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MACEAERO LIMITED

Company number 11910687

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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)
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
05 Oct 2022 AP01 Appointment of Mr Maharaj Kumar Suryajit Singh as a director on 1 January 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
23 Dec 2021 CERTNM Company name changed dominvs aviation LIMITED\certificate issued on 23/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-23
06 Oct 2021 AD01 Registered office address changed from 1 London Street Reading RG1 4PN England to The Terminal Suite 1.2 London Heliport Bridges Court Road London SW11 3BE on 6 October 2021
20 Aug 2021 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary on 9 August 2021
20 Aug 2021 TM01 Termination of appointment of Lee Andrew Saywack as a director on 9 August 2021
20 Aug 2021 TM01 Termination of appointment of Arpana Jaymalsinh Mangrola as a director on 9 August 2021
20 Aug 2021 PSC01 Notification of Christopher Mace as a person with significant control on 9 August 2021
20 Aug 2021 TM01 Termination of appointment of Sukhpal Singh Ahluwalia as a director on 9 August 2021
20 Aug 2021 PSC07 Cessation of Sukhpal Singh Ahluwalia as a person with significant control on 9 August 2021
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
12 Aug 2020 MR01 Registration of charge 119106870001, created on 11 August 2020
06 Jul 2020 AP01 Appointment of Mr Lee Andrew Saywack as a director on 26 June 2020
06 Jul 2020 CH01 Director's details changed for Mr Arpana Jaymalsinh Mangrola on 10 March 2020
06 Jul 2020 TM01 Termination of appointment of Anthony Simler as a director on 26 June 2020
29 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
28 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted