Having been setup in 2007, Aerogrid Ltd has its registered office in Fleet, it's status at Companies House is "Active". The companies directors are listed as Bachmann, Matthias Eduard, Hertoghe, Jean-luc, Kuscher, Gunter, Philipse, Willem. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BACHMANN, Matthias Eduard | 08 February 2008 | 21 November 2008 | 1 |
HERTOGHE, Jean-Luc | 21 August 2014 | 20 December 2018 | 1 |
KUSCHER, Gunter | 02 March 2009 | 20 December 2018 | 1 |
PHILIPSE, Willem | 08 February 2008 | 31 July 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 20 November 2019 | |
AD01 - Change of registered office address | 05 September 2019 | |
AA - Annual Accounts | 21 March 2019 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 01 March 2017 | |
TM02 - Termination of appointment of secretary | 28 February 2017 | |
AP01 - Appointment of director | 23 February 2017 | |
TM01 - Termination of appointment of director | 23 February 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 07 April 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA01 - Change of accounting reference date | 10 April 2015 | |
AR01 - Annual Return | 28 October 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AP01 - Appointment of director | 22 August 2014 | |
TM01 - Termination of appointment of director | 21 August 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 31 July 2013 | |
CH03 - Change of particulars for secretary | 30 April 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 05 October 2012 | |
CH03 - Change of particulars for secretary | 04 January 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AA - Annual Accounts | 15 December 2009 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
363a - Annual Return | 22 October 2008 | |
353 - Register of members | 22 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
225 - Change of Accounting Reference Date | 19 February 2008 | |
287 - Change in situation or address of Registered Office | 19 February 2008 | |
MEM/ARTS - N/A | 14 December 2007 | |
CERTNM - Change of name certificate | 11 December 2007 | |
NEWINC - New incorporation documents | 17 October 2007 |