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AEROSERVICES LTD.

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AEROSERVICES LTD.

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Key Data

Status

Active

Company No.

06403722

Incorporation date

19/10/2007

Size

Group

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

Registered address

Aeroservices House, 5 Butts Court, Leeds, West Yorkshire LS1 5JSCopy
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Latest events (Record since 19/10/2007)
dot icon26/01/2026
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon21/11/2025
Group of companies' accounts made up to 2024-12-31
View PDF (38 pages)
dot icon28/05/2025
Satisfaction of charge 064037220003 in full
View PDF (1 pages)
dot icon28/05/2025
Satisfaction of charge 064037220001 in full
View PDF (1 pages)
dot icon16/05/2025
Satisfaction of charge 064037220002 in full
View PDF (1 pages)
dot icon05/02/2025
Cessation of Mashood Akmal as a person with significant control on 2025-01-29
View PDF (1 pages)
dot icon05/02/2025
Notification of Aeroservices Holdings Limited as a person with significant control on 2025-01-29
View PDF (2 pages)
dot icon05/02/2025
Resolutions
View PDF (2 pages)
dot icon05/02/2025
Memorandum and Articles of Association
View PDF (9 pages)
dot icon04/02/2025
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon04/02/2025
Withdrawal of the directors' residential address register information from the public register
View PDF (1 pages)
dot icon04/02/2025
Director's details changed for Mr. Mashood Akmal on 2021-05-01
View PDF (2 pages)
dot icon23/12/2024
Full accounts made up to 2023-12-31
View PDF (32 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon14/05/2024
Registration of charge 064037220003, created on 2024-05-09
View PDF (33 pages)
dot icon10/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon02/12/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon02/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-02 with updates
View PDF (3 pages)
dot icon24/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (16 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon02/12/2020
Confirmation statement made on 2020-12-02 with updates
View PDF (4 pages)
dot icon10/10/2020
Statement of capital following an allotment of shares on 2020-10-07
View PDF (3 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon10/09/2020
Current accounting period extended from 2020-10-31 to 2020-12-31
View PDF (1 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-11 with updates
View PDF (3 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-10-31
View PDF (15 pages)
dot icon24/02/2019
Confirmation statement made on 2019-02-11 with updates
View PDF (3 pages)
dot icon06/08/2018
Total exemption full accounts made up to 2017-10-31
View PDF (18 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon04/01/2018
Termination of appointment of Natalie Ann Wiggins as a secretary on 2017-12-07
View PDF (1 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (6 pages)
dot icon02/11/2016
Termination of appointment of Kristina Vint as a director on 2016-07-31
View PDF (1 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon04/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon20/04/2015
Memorandum and Articles of Association
View PDF (6 pages)
dot icon20/04/2015
Resolutions
View PDF (1 pages)
dot icon10/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2015
Director's details changed for Mr. Mashood Akmal on 2015-03-10
View PDF (2 pages)
dot icon10/03/2015
Appointment of Ms. Natalie Ann Wiggins as a secretary on 2015-03-10
View PDF (2 pages)
dot icon10/03/2015
Termination of appointment of Zya Rahman as a secretary on 2015-03-10
View PDF (1 pages)
dot icon10/02/2015
Secretary's details changed for Zya Rahman on 2015-02-10
View PDF (1 pages)
dot icon24/11/2014
Registered office address changed from C/O Aeroservices Ltd. 81 Old Park Road Leeds West Yorkshire LS8 1JB to Aeroservices House 5 Butts Court Leeds West Yorkshire LS1 5JS on 2014-11-24
View PDF (1 pages)
dot icon14/11/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon07/10/2014
Registration of charge 064037220002, created on 2014-09-24
View PDF (43 pages)
dot icon17/09/2014
Registration of charge 064037220001, created on 2014-09-09
View PDF (45 pages)
dot icon01/08/2014
Total exemption full accounts made up to 2013-10-31
View PDF (10 pages)
dot icon07/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2014
Statement of capital following an allotment of shares on 2014-02-20
View PDF (4 pages)
dot icon17/02/2014
Consolidation of shares on 2014-02-11
View PDF (5 pages)
dot icon11/07/2013
Total exemption full accounts made up to 2012-10-31
View PDF (10 pages)
dot icon05/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon04/03/2013
Statement of capital following an allotment of shares on 2013-03-04
View PDF (3 pages)
dot icon22/11/2012
Appointment of Ms. Kristina Vint as a director
View PDF (2 pages)
dot icon22/10/2012
Termination of appointment of Kristina Vint as a director
View PDF (1 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon14/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2012
Secretary's details changed for Zya Rahman on 2012-02-12
View PDF (1 pages)
dot icon12/02/2012
Director's details changed for Ms. Kristiina Vint on 2012-02-12
View PDF (2 pages)
dot icon12/02/2012
Registered office address changed from Number 2 81 Old Park Road Leeds West Yorkshire LS8 1JB United Kingdom on 2012-02-12
View PDF (1 pages)
dot icon12/08/2011
Registered office address changed from 16 C,, Blandford Gardens, Leeds West Yorkshire LS2 9AL on 2011-08-12
View PDF (1 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon16/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon11/05/2010
Director's details changed for Mr Wojciech Swiech on 2009-10-19
View PDF (1 pages)
dot icon11/05/2010
Director's details changed for Mr. Mashood Akmal on 2009-10-19
View PDF (1 pages)
dot icon11/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Director's details changed for Mr. Mashood Akmal on 2010-02-10
View PDF (2 pages)
dot icon11/02/2010
Secretary's details changed for Julija Radianec on 2010-02-05
View PDF (1 pages)
dot icon05/02/2010
Appointment of Ms. Kristiina Vint as a director
View PDF (2 pages)
dot icon04/02/2010
Secretary's details changed for Julija Radianec on 2010-02-03
View PDF (1 pages)
dot icon04/02/2010
Termination of appointment of Wojciech Swiech as a director
View PDF (1 pages)
dot icon29/10/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2009
Director appointed mr wojciech swiech
View PDF (1 pages)
dot icon25/09/2009
Ad 09/09/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon25/09/2009
Gbp nc 1/100\09/09/09
View PDF (2 pages)
dot icon14/08/2009
Amended accounts made up to 2008-10-31
View PDF (4 pages)
dot icon04/07/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (1 pages)
dot icon30/12/2008
Return made up to 19/10/08; full list of members
View PDF (3 pages)
dot icon30/12/2008
Director's change of particulars / mashood akmal / 30/12/2008
View PDF (1 pages)
dot icon28/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon19/10/2007
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swiech, Wojciech
Director
09/09/2009 - 03/02/2010
-
Wiggins, Natalie Ann, Ms.
Secretary
10/03/2015 - 07/12/2017
-
Rahman, Zya
Secretary
19/10/2007 - 10/03/2015
-
Vint, Kristina, Ms.
Director
22/11/2012 - 31/07/2016
-
Vint, Kristina, Ms.
Director
05/02/2010 - 22/10/2012
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AEROSERVICES LTD.

AEROSERVICES LTD. is an(a) Active company incorporated on 19/10/2007 with the registered office located at Aeroservices House, 5 Butts Court, Leeds, West Yorkshire LS1 5JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROSERVICES LTD.?

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AEROSERVICES LTD. is currently Active. It was registered on 19/10/2007 .

Where is AEROSERVICES LTD. located?

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AEROSERVICES LTD. is registered at Aeroservices House, 5 Butts Court, Leeds, West Yorkshire LS1 5JS.

What does AEROSERVICES LTD. do?

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AEROSERVICES LTD. operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for AEROSERVICES LTD.?

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The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-02 with no updates.