About

Registered Number: 04780554
Date of Incorporation: 29/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: ASSETS OUTSOURCING LTD, Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

 

Stellar Solutions Aerospace Ltd was established in 2003, it's status at Companies House is "Active". The companies directors are listed as Roberts, Mary Elizabeth, Ford, Celeste Volz, Ford, Kevin E, Linney, Shelley Marie, Mckinlay, Roger Andrew, Rose, Jeremy Leon, Smith, Alan Donald in the Companies House registry. We don't know the number of employees at Stellar Solutions Aerospace Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Celeste Volz 06 January 2004 - 1
MCKINLAY, Roger Andrew 12 November 2013 31 August 2018 1
ROSE, Jeremy Leon 22 March 2004 01 July 2010 1
SMITH, Alan Donald 22 March 2004 13 July 2010 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Mary Elizabeth 04 June 2015 - 1
FORD, Kevin E 06 January 2004 04 June 2015 1
LINNEY, Shelley Marie 05 December 2013 04 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 12 September 2019
CS01 - N/A 02 May 2019
TM01 - Termination of appointment of director 07 February 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 03 April 2018
PSC07 - N/A 28 March 2018
PSC02 - N/A 28 March 2018
AA - Annual Accounts 11 September 2017
PSC01 - N/A 25 July 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 31 May 2016
TM02 - Termination of appointment of secretary 31 May 2016
CH03 - Change of particulars for secretary 31 May 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 17 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
AP03 - Appointment of secretary 09 June 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 27 June 2014
AP01 - Appointment of director 19 December 2013
AP03 - Appointment of secretary 06 December 2013
TM02 - Termination of appointment of secretary 06 December 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 12 June 2012
AD01 - Change of registered office address 08 August 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 21 September 2010
TM01 - Termination of appointment of director 20 July 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
AP01 - Appointment of director 22 June 2010
AUD - Auditor's letter of resignation 06 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
287 - Change in situation or address of Registered Office 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 02 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2005
363s - Annual Return 18 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2004
363s - Annual Return 07 June 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
AA - Annual Accounts 29 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
287 - Change in situation or address of Registered Office 07 February 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
225 - Change of Accounting Reference Date 17 January 2004
NEWINC - New incorporation documents 29 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.