Established in 1981, Aero Consultants (UK) Ltd has its registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 12 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Bernhard Adrian | N/A | - | 1 |
CONIFF, Darren John | 01 July 2009 | - | 1 |
MULLER ARNOLD, Cristina Orsolina | 01 January 2001 | - | 1 |
PRICE, David | 01 July 2010 | - | 1 |
ADAMSON, Lilias Louisa | N/A | 16 March 2001 | 1 |
BISHOP, Wilfred | N/A | 22 February 1999 | 1 |
KIENTSCH, Theopil Erwin | N/A | 31 December 1995 | 1 |
MARSHALL, John Edward | 01 January 1993 | 01 June 1994 | 1 |
WALDOCK, Roger Anthony | N/A | 20 November 1995 | 1 |
WEST, Robert William | 01 January 1998 | 31 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, David | 01 May 2009 | - | 1 |
ARNOLD, Bernhard | 28 February 2001 | 30 September 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 12 December 2017 | |
CH01 - Change of particulars for director | 12 December 2017 | |
CH01 - Change of particulars for director | 11 December 2017 | |
AA - Annual Accounts | 18 April 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 22 April 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 11 December 2012 | |
CH01 - Change of particulars for director | 11 December 2012 | |
CH01 - Change of particulars for director | 11 December 2012 | |
CH01 - Change of particulars for director | 11 December 2012 | |
CH03 - Change of particulars for secretary | 11 December 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 25 March 2011 | |
MISC - Miscellaneous document | 22 February 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AP01 - Appointment of director | 07 July 2010 | |
AA - Annual Accounts | 28 April 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 24 April 2007 | |
363s - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 24 December 2003 | |
AA - Annual Accounts | 10 April 2003 | |
395 - Particulars of a mortgage or charge | 28 February 2003 | |
363s - Annual Return | 09 January 2003 | |
AUD - Auditor's letter of resignation | 04 December 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
AA - Annual Accounts | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 20 June 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 15 June 1999 | |
288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
363s - Annual Return | 07 January 1999 | |
AUD - Auditor's letter of resignation | 24 July 1998 | |
AA - Annual Accounts | 16 July 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 03 June 1997 | |
363s - Annual Return | 20 December 1996 | |
AA - Annual Accounts | 18 July 1996 | |
288 - N/A | 22 January 1996 | |
363s - Annual Return | 19 December 1995 | |
288 - N/A | 23 November 1995 | |
287 - Change in situation or address of Registered Office | 10 July 1995 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 15 December 1994 | |
AA - Annual Accounts | 31 August 1994 | |
288 - N/A | 13 June 1994 | |
363s - Annual Return | 07 January 1994 | |
RESOLUTIONS - N/A | 29 September 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1993 | |
AA - Annual Accounts | 09 September 1993 | |
363s - Annual Return | 01 March 1993 | |
288 - N/A | 29 January 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1993 | |
395 - Particulars of a mortgage or charge | 15 January 1993 | |
RESOLUTIONS - N/A | 11 January 1993 | |
123 - Notice of increase in nominal capital | 11 January 1993 | |
AA - Annual Accounts | 14 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1992 | |
123 - Notice of increase in nominal capital | 07 January 1992 | |
288 - N/A | 07 January 1992 | |
288 - N/A | 07 January 1992 | |
363b - Annual Return | 07 January 1992 | |
395 - Particulars of a mortgage or charge | 17 December 1991 | |
AA - Annual Accounts | 08 July 1991 | |
288 - N/A | 11 June 1991 | |
363 - Annual Return | 09 January 1991 | |
288 - N/A | 30 October 1990 | |
AA - Annual Accounts | 30 October 1990 | |
AA - Annual Accounts | 13 September 1990 | |
363 - Annual Return | 15 May 1990 | |
395 - Particulars of a mortgage or charge | 22 December 1989 | |
288 - N/A | 04 October 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 May 1989 | |
RESOLUTIONS - N/A | 24 April 1989 | |
123 - Notice of increase in nominal capital | 24 April 1989 | |
AA - Annual Accounts | 13 March 1989 | |
363 - Annual Return | 13 March 1989 | |
363 - Annual Return | 20 May 1988 | |
395 - Particulars of a mortgage or charge | 09 May 1988 | |
AA - Annual Accounts | 25 April 1988 | |
287 - Change in situation or address of Registered Office | 17 November 1987 | |
AA - Annual Accounts | 30 December 1986 | |
363 - Annual Return | 30 December 1986 | |
287 - Change in situation or address of Registered Office | 14 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent security deposit deed | 25 February 2003 | Outstanding |
N/A |
Credit agreement | 11 January 1993 | Outstanding |
N/A |
Mortgage debenture | 04 December 1991 | Outstanding |
N/A |
Charge over credit balances | 04 December 1989 | Outstanding |
N/A |
Charge over credit balance | 25 April 1988 | Outstanding |
N/A |