Aero24 Ltd was setup in 1987. The current directors of Aero24 Ltd are listed as Spokes, Phillip Russell, Gooderson, David, Hampton, Mark Richard, Hayward, Susan Elizabeth, Evans, Denise Margaret. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPOKES, Phillip Russell | 13 February 2020 | - | 1 |
| EVANS, Denise Margaret | N/A | 10 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODERSON, David | 25 August 2011 | 30 April 2014 | 1 |
| HAMPTON, Mark Richard | 01 May 2014 | 16 January 2020 | 1 |
| HAYWARD, Susan Elizabeth | 16 January 2020 | 13 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| PSC07 - N/A | 17 February 2020 | |
| PSC02 - N/A | 17 February 2020 | |
| AD01 - Change of registered office address | 17 February 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| TM02 - Termination of appointment of secretary | 17 February 2020 | |
| AP01 - Appointment of director | 17 February 2020 | |
| MR04 - N/A | 11 February 2020 | |
| CH01 - Change of particulars for director | 07 February 2020 | |
| MR05 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| AP03 - Appointment of secretary | 24 January 2020 | |
| TM02 - Termination of appointment of secretary | 24 January 2020 | |
| PSC05 - N/A | 29 November 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| MR05 - N/A | 05 November 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| MR04 - N/A | 03 October 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| AP03 - Appointment of secretary | 08 May 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| TM02 - Termination of appointment of secretary | 08 May 2014 | |
| AD04 - Change of location of company records to the registered office | 08 May 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AD01 - Change of registered office address | 16 December 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| MR01 - N/A | 23 May 2013 | |
| MR01 - N/A | 22 May 2013 | |
| RESOLUTIONS - N/A | 26 February 2013 | |
| CC04 - Statement of companies objects | 26 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AP03 - Appointment of secretary | 25 August 2011 | |
| TM02 - Termination of appointment of secretary | 25 August 2011 | |
| CH03 - Change of particulars for secretary | 25 August 2011 | |
| CH01 - Change of particulars for director | 25 August 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| SH01 - Return of Allotment of shares | 22 March 2011 | |
| CERTNM - Change of name certificate | 11 March 2011 | |
| TM01 - Termination of appointment of director | 10 February 2011 | |
| AP01 - Appointment of director | 10 February 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AD01 - Change of registered office address | 22 September 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 08 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 17 November 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| 353 - Register of members | 24 February 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| AA - Annual Accounts | 18 February 1998 | |
| 363s - Annual Return | 21 August 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| 363s - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363x - Annual Return | 14 August 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| 363x - Annual Return | 08 August 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 12 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1994 | |
| AA - Annual Accounts | 12 January 1994 | |
| 363x - Annual Return | 31 August 1993 | |
| 287 - Change in situation or address of Registered Office | 06 July 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363b - Annual Return | 15 October 1992 | |
| RESOLUTIONS - N/A | 24 June 1992 | |
| 363b - Annual Return | 24 June 1992 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 287 - Change in situation or address of Registered Office | 21 May 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| AA - Annual Accounts | 20 September 1989 | |
| 363 - Annual Return | 20 September 1989 | |
| PUC 5 - N/A | 21 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 March 1988 | |
| 288 - N/A | 27 January 1988 | |
| 288 - N/A | 27 January 1988 | |
| NEWINC - New incorporation documents | 28 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 May 2013 | Fully Satisfied |
N/A |
