Aerofact (UK) Ltd was founded on 10 January 2006 with its registered office in Manchester, it's status is listed as "Active". The current directors of the business are listed as Otterburn, David, Otterburn, Lynley Heather, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OTTERBURN, Lynley Heather, Dr | 10 January 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OTTERBURN, David | 10 January 2006 | - | 1 |
Document Type | Date | |
---|---|---|
RP04CS01 - N/A | 07 August 2020 | |
AA - Annual Accounts | 27 July 2020 | |
CS01 - N/A | 05 February 2020 | |
RESOLUTIONS - N/A | 09 January 2020 | |
SH08 - Notice of name or other designation of class of shares | 09 January 2020 | |
AA - Annual Accounts | 30 October 2019 | |
PSC04 - N/A | 13 March 2019 | |
PSC04 - N/A | 13 March 2019 | |
CH01 - Change of particulars for director | 12 March 2019 | |
CH01 - Change of particulars for director | 12 March 2019 | |
CH01 - Change of particulars for director | 12 March 2019 | |
CH03 - Change of particulars for secretary | 12 March 2019 | |
PSC04 - N/A | 12 March 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 25 October 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AD01 - Change of registered office address | 05 May 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 05 February 2014 | |
RESOLUTIONS - N/A | 01 November 2013 | |
AA - Annual Accounts | 24 October 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 14 November 2009 | |
363a - Annual Return | 19 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
395 - Particulars of a mortgage or charge | 18 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 28 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
363a - Annual Return | 18 January 2008 | |
AA - Annual Accounts | 18 July 2007 | |
363s - Annual Return | 19 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
287 - Change in situation or address of Registered Office | 17 January 2006 | |
NEWINC - New incorporation documents | 10 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 July 2009 | Outstanding |
N/A |