AERBUDDIES LIMITED


Registered number: 06439351
Home -> Section M - Professional, scientific and technical activities -> 72 - Scientific research and development -> 72190 - Other research and experimental development on natural sciences and engineering -> AERBUDDIES LIMITED

Name: AERBUDDIES LIMITED
AERBUDDIES LTD
Address: GROUND FLOOR, CUSTOM HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1XH
Incorporation Date: 2007-11-28

Company status: Active


Company Documents

date name form type
2022-11-28 CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES CS01
2022-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRADLEY / 29/09/2021 CH01
2021-12-01 CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES CS01
2021-06-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-12-04 SAIL ADDRESS CHANGED FROM:PRIORY HOUSE 2 PRIORY ROADDUDLEYWEST MIDLANDSDY1 1HHUNITED KINGDOM AD02
2020-03-02 REGISTERED OFFICE CHANGED ON 02/03/2020 FROMPRIORY HOUSE 2 PRIORY ROADDUDLEYWEST MIDLANDSDY1 1HH AD01
2020-03-04 REGISTERED OFFICE CHANGED ON 04/03/2020 FROMGROUND FLOOR CUSTOM HOUSE LEVEL STREETBRIERLEY HILLWEST MIDLANDSDY5 1XHENGLAND AD01
2020-12-04 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2020-11-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-11-29 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2019-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-06 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2018-12-05 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2017-12-13 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-09-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-02 28/11/15 FULL LIST AR01
2015-07-01 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-09 28/11/14 FULL LIST AR01
2013-11-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-02 28/11/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-10 DIRECTOR APPOINTED MR WILLIAM ALAN BRADLEY AP01
2012-10-10 DIRECTOR APPOINTED MR PAUL BRADLEY AP01
2012-01-05 28/11/11 FULL LIST AR01
2012-12-20 SAIL ADDRESS CHANGED FROM:C/O WRAGGE & CO LLP55 COLMORE ROWBIRMINGHAMB3 2ASUNITED KINGDOM AD02
2012-12-20 28/11/12 FULL LIST AR01
2012-10-12 ADOPT ARTICLES 12/09/2012 RES01
2011-12-19 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2011-12-19 REGISTERED OFFICE CHANGED ON 19/12/2011 FROMASTON UNIVERSITY THE ASTON TRIANGLEBIRMINGHAMWEST MIDLANDSB4 7ETUNITED KINGDOM AD01
2011-04-26 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM55 COLMORE ROWBIRMINGHAMWEST MIDLANDSB3 2AS AD01
2011-03-04 APPOINTMENT TERMINATED, DIRECTOR ANGELA KUKULA TM01
2011-03-02 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORSE TM01
2011-12-19 ADOPT ARTICLES 13/12/2011 RES01
2011-12-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-12-19 STATEMENT OF COMPANY'S OBJECTS CC04
2011-03-31 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-19 13/12/11 STATEMENT OF CAPITAL GBP 8101 SH01
2011-05-11 APPOINTMENT TERMINATED, SECRETARY REBECCA FINDING TM02
2010-12-03 28/11/10 FULL LIST AR01
2009-12-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2009-12-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-20 CONVERT SHARES 04/06/2008 RES13
2009-12-03 28/11/09 FULL LIST AR01
2009-01-20 CAPITALS NOT ROLLED UP 88(2)
2009-12-03 SAIL ADDRESS CREATED AD02
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMERON BAILEY / 03/12/2009 CH01
2009-03-18 SECRETARY APPOINTED REBECCA JAYNE FINDING 288a
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA KAREN KUKULA / 03/12/2009 CH01
2009-03-18 APPOINTMENT TERMINATED SECRETARY TRACY PLIMMER 288b
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT PETER MORSE / 03/12/2009 CH01
2008-05-08 ADOPT ARTICLES 20/02/2008 RES01
2008-12-17 APPOINTMENT TERMINATED DIRECTOR JOHN BAILEY 288b
2008-12-02 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2008-12-17 DIRECTOR APPOINTED DR ANGELA KAREN KUKULA 288a

Last update: 2024-02-13 18:00:51