| Name: |
AERONAUTICAL TRUSTS LIMITED
AERONAUTICAL TRUSTS LTD |
| Address: | NO.4, HAMILTON PLACE, LONDON, ENGLAND, W1J 7BQ |
| Incorporation Date: | 1929-05-17 |
| date | name | form type |
| 2022-08-30 | CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES | CS01 |
| 2022-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-06-23 | APPOINTMENT TERMINATED, SECRETARY TONY HOMES | TM02 |
| 2021-10-20 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BURRIDGE | TM01 |
| 2021-06-23 | SECRETARY APPOINTED MS HOI KI NG | AP03 |
| 2021-10-20 | DIRECTOR APPOINTED MR DAVID PHILIP EDWARDS | AP01 |
| 2021-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-09-08 | CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES | CS01 |
| 2020-09-07 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | CS01 |
| 2020-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM4 HAMILTON PLACEPICCADILLYLONDONW1J 7BQ | AD01 |
| 2020-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-09-03 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUXMOORE | TM01 |
| 2019-11-15 | CESSATION OF JANE MARGARET MIDDLETON AS A PSC | PSC07 |
| 2019-11-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MOYNIHAN | PSC01 |
| 2019-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-09-10 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | CS01 |
| 2019-11-15 | APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLETON | TM01 |
| 2019-11-15 | DIRECTOR APPOINTED MS SARAH JANE MOYNIHAN | AP01 |
| 2018-10-31 | DIRECTOR APPOINTED SIR BRIAN KEVIN BURRIDGE | AP01 |
| 2018-09-12 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | CS01 |
| 2018-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-10-31 | CESSATION OF SIMON CORYNDON LUXMOORE AS A PSC | PSC07 |
| 2017-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-09-05 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | CS01 |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-03-27 | APPOINTMENT TERMINATED, SECRETARY SIMON LUXMOORE | TM02 |
| 2015-03-27 | 25/03/15 FULL LIST | AR01 |
| 2014-07-18 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY | TM01 |
| 2014-03-27 | 25/03/14 FULL LIST | AR01 |
| 2014-07-18 | SECRETARY APPOINTED MR TONY HOMES | AP03 |
| 2014-07-18 | DIRECTOR APPOINTED MR SIMON CORYNDON LUXMOORE | AP01 |
| 2014-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 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 | APPOINTMENT TERMINATED, DIRECTOR IAN DONOVAN | TM01 |
| 2012-05-02 | DIRECTOR APPOINTED MS JANE MARGARET MIDDLETON | AP01 |
| 2012-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-05-02 | 25/03/12 FULL LIST | AR01 |
| 2011-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-04-20 | 25/03/11 FULL LIST | AR01 |
| 2010-04-30 | 25/03/10 FULL LIST | AR01 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD DONOVAN / 25/03/2010 | CH01 |
| 2010-03-05 | APPOINTMENT TERMINATED, SECRETARY KEITH MANS | TM02 |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RILEY / 23/03/2010 | CH01 |
| 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 |
| 2007-03-29 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-12-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-07 | DIRECTOR RESIGNED | 288b |
| 2006-04-26 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
Last update: 2022-12-14 16:24:22