Ae Aerospace Ltd was registered on 03 December 1996. Masters, Andrew, Forder, Anne, Forder, Glenn William, Preston, George William, Walker, Stephen are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASTERS, Andrew | 31 January 2014 | - | 1 |
| FORDER, Glenn William | 17 January 1997 | 31 January 2014 | 1 |
| PRESTON, George William | 31 January 2014 | 08 March 2016 | 1 |
| WALKER, Stephen | 17 January 1997 | 16 November 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORDER, Anne | 16 November 2009 | 31 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 06 December 2016 | |
| CH01 - Change of particulars for director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 04 December 2015 | |
| MR01 - N/A | 20 November 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 14 November 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AD01 - Change of registered office address | 06 February 2014 | |
| TM02 - Termination of appointment of secretary | 05 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| MR04 - N/A | 05 February 2014 | |
| MR04 - N/A | 05 February 2014 | |
| MR04 - N/A | 05 February 2014 | |
| MR01 - N/A | 03 February 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA01 - Change of accounting reference date | 19 December 2013 | |
| MR01 - N/A | 18 September 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| CERTNM - Change of name certificate | 09 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 13 December 2011 | |
| CH01 - Change of particulars for director | 30 June 2011 | |
| CH03 - Change of particulars for secretary | 30 June 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| TM02 - Termination of appointment of secretary | 13 December 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| AP03 - Appointment of secretary | 25 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 01 December 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| 363a - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363a - Annual Return | 24 January 2004 | |
| MISC - Miscellaneous document | 24 January 2004 | |
| MISC - Miscellaneous document | 24 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 353 - Register of members | 15 December 1999 | |
| 325 - Location of register of directors' interests in shares etc | 15 December 1999 | |
| 363a - Annual Return | 15 December 1999 | |
| 287 - Change in situation or address of Registered Office | 11 August 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 225 - Change of Accounting Reference Date | 26 January 1999 | |
| 363a - Annual Return | 08 January 1999 | |
| 395 - Particulars of a mortgage or charge | 02 March 1998 | |
| 363a - Annual Return | 02 February 1998 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1997 | |
| 123 - Notice of increase in nominal capital | 16 July 1997 | |
| CERTNM - Change of name certificate | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 353 - Register of members | 18 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 325 - Location of register of directors' interests in shares etc | 18 February 1997 | |
| 287 - Change in situation or address of Registered Office | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| NEWINC - New incorporation documents | 03 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2015 | Outstanding |
N/A |
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
| Chattel mortgage | 13 January 2010 | Fully Satisfied |
N/A |
| Debenture | 09 December 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 February 1998 | Fully Satisfied |
N/A |
