About

Registered Number: 04656831
Date of Incorporation: 05/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Wells Farm Cottage Pinley, Claverdon, Warwick, CV35 8NA,

 

Aeromedical Services Ltd was registered on 05 February 2003 with its registered office in Warwick, it's status in the Companies House registry is set to "Active". There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 23 December 2019
CH01 - Change of particulars for director 06 February 2019
CS01 - N/A 05 February 2019
CH01 - Change of particulars for director 05 February 2019
CH01 - Change of particulars for director 05 February 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 24 November 2015
AD01 - Change of registered office address 29 June 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 21 February 2012
AP01 - Appointment of director 08 February 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 07 February 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 11 August 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
MEM/ARTS - N/A 23 May 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
287 - Change in situation or address of Registered Office 27 March 2003
225 - Change of Accounting Reference Date 19 March 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
NEWINC - New incorporation documents 05 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.