AERODYNAMIC SOFTWARE LIMITED
| Status | ACTIVE |
| Company No. | 08643579 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2013 |
| Age | 10 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
AERODYNAMIC SOFTWARE LIMITED is an active private limited company with number 08643579. It was incorporated 10 years, 10 months, 10 days ago, on 08 August 2013. The company address is Bank Gallery Bank Gallery, Kenilworth, CV8 1LY, Warwickshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 01 Nov 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 10 Aug 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Capital return purchase own shares
Date: 21 Jun 2023
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 27 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-22
Psc name: Mr Derek Walker
Documents
Change to a person with significant control
Date: 24 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-22
Psc name: Mr Derek Walker
Documents
Cessation of a person with significant control
Date: 24 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tara Suzette Evatt
Cessation date: 2023-03-22
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-22
Officer name: Tara Suzette Evatt
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Notification of a person with significant control
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-16
Psc name: Tara Suzette Evatt
Documents
Change to a person with significant control
Date: 16 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-01
Psc name: Mr Derek Walker
Documents
Capital allotment shares
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-16
Capital : 4 GBP
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jillian Grenville Walker
Termination date: 2019-04-01
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Change person director company with change date
Date: 13 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-08
Officer name: Ms Tara Suzette Evatt
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-30
Officer name: Ms Tara Suzette Evatt
Documents
Capital allotment shares
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Change person director company with change date
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-06
Officer name: Mrs Jillian Grenville Walker
Documents
Change person director company with change date
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Walker
Change date: 2015-08-06
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-08
Documents
Incorporation company
Date: 08 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
110 COTTINGHAM ROAD,HULL,HU6 7RZ
| Number: | 11243877 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 ALDRIDGE RISE,NEW MALDEN,KT3 5RL
| Number: | OC419161 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
CHAND CHUMBER CONSTRUCTION LIMITED
172 BEAUMONT DRIVE,GRAVESEND,DA11 9NS
| Number: | 11936279 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5TH FLOOR,BRISTOL,BS2 0BY
| Number: | 07240073 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
3RD FLOOR,LONDON,W1B 3HH
| Number: | 10095498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 GREAT QUEEN STREET,LONDON,WC2B 5AH
| Number: | 06949218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |