AERONAUTICAL & GI HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08946864 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2014 |
| Age | 10 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
AERONAUTICAL & GI HOLDINGS LIMITED is an active private limited company with number 08946864. It was incorporated 10 years, 1 month, 27 days ago, on 19 March 2014. The company address is Units A-C, Fleetspoint Units A-C, Fleetspoint, Poole, BH15 3SS, England.
Company Fillings
Confirmation statement with updates
Date: 20 Mar 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Change to a person with significant control
Date: 20 Mar 2024
Action Date: 09 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Agi Uk Acquisition Limited
Change date: 2023-10-09
Documents
Legacy
Date: 18 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-13
Capital : 1 GBP
Documents
Legacy
Date: 13 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/01/24
Documents
Resolution
Date: 13 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Accounts with accounts type full
Date: 20 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company current shortened
Date: 16 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Burley
Termination date: 2022-05-06
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Philip Hyde
Appointment date: 2022-05-06
Documents
Mortgage satisfy charge full
Date: 03 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089468640003
Documents
Mortgage satisfy charge full
Date: 03 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089468640005
Documents
Mortgage satisfy charge full
Date: 03 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089468640004
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type full
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Accounts with accounts type full
Date: 04 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Burley
Appointment date: 2019-07-08
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Geoffrey Barry Eeles
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Accounts with accounts type full
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-10
New address: Units a-C, Fleetspoint Willis Way Poole BH15 3SS
Old address: C/O Mr S R Maycock Units a-C Fleetspoint Willis Way Poole Dorset BH15 3SS
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Accounts with accounts type full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 24 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Accounts with accounts type full
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2016
Action Date: 30 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089468640005
Charge creation date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2016
Action Date: 12 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089468640004
Charge creation date: 2016-02-12
Documents
Accounts with accounts type full
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Barry Eeles
Appointment date: 2015-10-23
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Address
Type: AD01
Old address: Fleets Point House Willis Way Poole Dorset BH15 3SS
Change date: 2015-04-02
New address: C/O Mr S R Maycock Units a-C Fleetspoint Willis Way Poole Dorset BH15 3SS
Documents
Appoint person director company with name date
Date: 06 Sep 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-19
Officer name: Stephen Brooks
Documents
Termination director company with name termination date
Date: 06 Sep 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-19
Officer name: John Graham Harris
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2014
Action Date: 06 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-06
Old address: Blackpole Road Worcester Worcestershire WR3 8YB United Kingdom
New address: Fleets Point House Willis Way Poole Dorset BH15 3SS
Documents
Mortgage satisfy charge full
Date: 27 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089468640002
Documents
Mortgage satisfy charge full
Date: 27 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089468640001
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2014
Action Date: 19 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-19
Charge number: 089468640003
Documents
Resolution
Date: 18 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jun 2014
Action Date: 09 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-09
Capital : 1,111 GBP
Documents
Capital allotment shares
Date: 16 Jun 2014
Action Date: 29 May 2014
Category: Capital
Type: SH01
Date: 2014-05-29
Capital : 1,000.00 GBP
Documents
Resolution
Date: 16 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 12 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089468640002
Documents
Mortgage create with deed with charge number
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089468640001
Documents
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