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AERIAL ADVANTAGE LTD

Company number 12131649

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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)
25 Apr 2024 AA01 Previous accounting period shortened from 31 July 2023 to 30 July 2023
08 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
28 Jul 2023 AA Micro company accounts made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
13 Jul 2022 AA Micro company accounts made up to 31 July 2021
03 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Apr 2022 PSC07 Cessation of David Ian Brothers as a person with significant control on 26 April 2022
25 Apr 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Apr 2022 SH06 Cancellation of shares. Statement of capital on 8 March 2022
  • GBP 2
21 Feb 2022 TM01 Termination of appointment of David Ian Brothers as a director on 21 February 2022
04 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
12 May 2021 AA Micro company accounts made up to 31 July 2020
07 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
01 Jul 2020 PSC04 Change of details for Mr Antony Richards as a person with significant control on 30 June 2020
01 Jul 2020 PSC04 Change of details for Mr David Ian Brothers as a person with significant control on 30 June 2020
01 Jul 2020 PSC04 Change of details for Mr Karl Higbee as a person with significant control on 30 June 2020
01 Jul 2020 CH01 Director's details changed for Mr Karl Higbee on 1 July 2020
01 Jul 2020 CH01 Director's details changed for Mr Antony Richards on 1 July 2020
01 Jul 2020 CH01 Director's details changed for Mr David Ian Brothers on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Henwood House Henwood Ashford Kent TN24 8DH on 30 June 2020
31 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-31
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted