| AA |
Full accounts data made up to 2022-12-31
filed on: 20th, September 2023
|
accounts |
Free Download
(21 pages)
|
| AD01 |
New registered office address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred on 2023-07-25. Company's previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 25th, July 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 5th, October 2022
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 25th, September 2021
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 4th, September 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 15th, August 2019
|
accounts |
Free Download
(19 pages)
|
| AD01 |
New registered office address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on 2019-08-11. Company's previous address: 5th Floor 6 st Andrew Street London EC4A 3AE.
filed on: 11th, August 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 16th, August 2018
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, July 2018
|
resolution |
Free Download
(43 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 26th, September 2017
|
accounts |
Free Download
(19 pages)
|
| AUD |
Auditor's resignation
filed on: 7th, September 2017
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 30th, August 2017
|
auditors |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, June 2017
|
resolution |
Free Download
(43 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 9th, June 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-12
filed on: 12th, January 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2016-01-12: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 10th, June 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-12
filed on: 3rd, February 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 31st, July 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-12
filed on: 17th, January 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 18th, September 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-12
filed on: 17th, January 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 23rd, July 2012
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-02-10
filed on: 10th, February 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-12
filed on: 8th, February 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 8th, August 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-01-12
filed on: 17th, February 2011
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-07
filed on: 7th, January 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 11th, August 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-01-12
filed on: 2nd, February 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 5th, June 2009
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 3rd, June 2009
|
resolution |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 27th, May 2009
|
resolution |
Free Download
(13 pages)
|
| 287 |
Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
filed on: 3rd, March 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2009-01-12 - Annual return with full member list
filed on: 12th, January 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 25th, September 2008
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, March 2008
|
resolution |
Free Download
(24 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 15th, February 2008
|
capital |
Free Download
(23 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 15th, February 2008
|
capital |
Free Download
(23 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, February 2008
|
incorporation |
Free Download
(14 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, February 2008
|
incorporation |
Free Download
(14 pages)
|
| CERTNM |
Company name changed aerventure uk LIMITEDcertificate issued on 08/02/08
filed on: 8th, February 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed aerventure uk LIMITEDcertificate issued on 08/02/08
filed on: 8th, February 2008
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, January 2008
|
resolution |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 31st, January 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, January 2008
|
resolution |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 31st, January 2008
|
resolution |
Free Download
(1 page)
|
| 363a |
Period up to 2008-01-29 - Annual return with full member list
filed on: 29th, January 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to 2008-01-29 - Annual return with full member list
filed on: 29th, January 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 9th, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 9th, August 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 12th, January 2007
|
incorporation |
Free Download
(32 pages)
|
| NEWINC |
Incorporation
filed on: 12th, January 2007
|
incorporation |
Free Download
(32 pages)
|