Aero Fastener Co. Ltd was registered on 10 April 1997 and are based in Prestwick in Ayrshire, it has a status of "Active". The current directors of this business are listed as Ramsay, Shona Mary, Avery, James, Curdy, John, Murray, William. We don't currently know the number of employees at Aero Fastener Co. Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVERY, James | 18 April 1997 | - | 1 |
MURRAY, William | 18 April 1997 | 15 July 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMSAY, Shona Mary | 30 July 2013 | - | 1 |
CURDY, John | 15 July 1999 | 30 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 21 May 2018 | |
AD01 - Change of registered office address | 08 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AD01 - Change of registered office address | 06 May 2016 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 04 May 2015 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AP03 - Appointment of secretary | 14 October 2013 | |
TM02 - Termination of appointment of secretary | 14 October 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AD01 - Change of registered office address | 22 February 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 23 May 2007 | |
AA - Annual Accounts | 20 September 2006 | |
287 - Change in situation or address of Registered Office | 05 June 2006 | |
363a - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 21 September 2005 | |
410(Scot) - N/A | 16 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 12 April 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 26 April 2002 | |
287 - Change in situation or address of Registered Office | 05 February 2002 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 09 October 2000 | |
363s - Annual Return | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
AA - Annual Accounts | 08 June 1999 | |
363s - Annual Return | 02 May 1999 | |
363s - Annual Return | 21 May 1998 | |
AA - Annual Accounts | 21 May 1998 | |
225 - Change of Accounting Reference Date | 08 July 1997 | |
MEM/ARTS - N/A | 29 May 1997 | |
CERTNM - Change of name certificate | 21 May 1997 | |
RESOLUTIONS - N/A | 15 May 1997 | |
287 - Change in situation or address of Registered Office | 15 May 1997 | |
288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
NEWINC - New incorporation documents | 10 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 09 August 2005 | Outstanding |
N/A |