AERONAUTICAL TRUSTS LIMITED


Registered number: 00239631
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Name: AERONAUTICAL TRUSTS LIMITED
AERONAUTICAL TRUSTS LTD
Address: NO.4, HAMILTON PLACE, LONDON, ENGLAND, W1J 7BQ
Incorporation Date: 1929-05-17

Company status: Active


Company Documents

date name form type
2020-09-07 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES CS01
2020-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-06-16 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM4 HAMILTON PLACEPICCADILLYLONDONW1J 7BQ AD01
2019-11-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MOYNIHAN PSC01
2019-11-15 APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLETON TM01
2019-11-15 DIRECTOR APPOINTED MS SARAH JANE MOYNIHAN AP01
2019-09-03 APPOINTMENT TERMINATED, DIRECTOR SIMON LUXMOORE TM01
2019-09-10 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES CS01
2019-11-15 CESSATION OF JANE MARGARET MIDDLETON AS A PSC PSC07
2019-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-10-31 DIRECTOR APPOINTED SIR BRIAN KEVIN BURRIDGE AP01
2018-09-12 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES CS01
2018-10-31 CESSATION OF SIMON CORYNDON LUXMOORE AS A PSC PSC07
2017-09-05 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES CS01
2017-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-03-29 25/03/16 FULL LIST AR01
2016-08-30 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2016-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-03-27 APPOINTMENT TERMINATED, SECRETARY SIMON LUXMOORE TM02
2015-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-03-27 25/03/15 FULL LIST AR01
2014-07-18 SECRETARY APPOINTED MR TONY HOMES AP03
2014-07-18 APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY TM01
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-03-27 25/03/14 FULL LIST AR01
2014-07-18 DIRECTOR APPOINTED MR SIMON CORYNDON LUXMOORE AP01
2013-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-04-26 25/03/13 FULL LIST AR01
2012-05-02 25/03/12 FULL LIST AR01
2012-05-02 APPOINTMENT TERMINATED, DIRECTOR IAN DONOVAN TM01
2012-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-05-02 DIRECTOR APPOINTED MS JANE MARGARET MIDDLETON AP01
2011-04-20 25/03/11 FULL LIST AR01
2011-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RILEY / 23/03/2010 CH01
2010-03-05 SECRETARY APPOINTED MR SIMON LUXMOORE AP03
2010-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-04-30 25/03/10 FULL LIST AR01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD DONOVAN / 25/03/2010 CH01
2010-03-05 APPOINTMENT TERMINATED, SECRETARY KEITH MANS TM02
2009-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-04-21 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2008-04-03 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2008-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-03-29 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363a
2006-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-12-08 NEW DIRECTOR APPOINTED 288a
2006-04-26 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363s
2006-12-07 DIRECTOR RESIGNED 288b
2005-01-21 DIRECTOR RESIGNED 288b
2005-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-04-06 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2004-03-08 DIRECTOR RESIGNED 288b
2004-04-05 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS 363s
2004-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-05-30 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS 363s
2002-09-26 NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-31 10:20:39