| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 7 => 11 |
| 2024-04-07 |
update num_mort_outstanding 6 => 10 |
| 2023-10-19 |
insert chiefcommercialofficer James Bennett |
| 2023-10-19 |
insert chro Jo Rival |
| 2023-10-19 |
delete alias AerFin Holdings Limited |
| 2023-10-19 |
delete alias Aerfin Ltd |
| 2023-10-19 |
delete email me..@aerfin.com |
| 2023-10-19 |
delete person Melissa Hodges |
| 2023-10-19 |
delete phone +44(0) 7776 660171 |
| 2023-10-19 |
insert about_pages_linkeddomain outdatedbrowser.com |
| 2023-10-19 |
insert career_pages_linkeddomain outdatedbrowser.com |
| 2023-10-19 |
insert client_pages_linkeddomain outdatedbrowser.com |
| 2023-10-19 |
insert contact_pages_linkeddomain outdatedbrowser.com |
| 2023-10-19 |
insert email me..@aerfin.com |
| 2023-10-19 |
insert index_pages_linkeddomain outdatedbrowser.com |
| 2023-10-19 |
insert management_pages_linkeddomain outdatedbrowser.com |
| 2023-10-19 |
insert person Jo Rival |
| 2023-10-19 |
insert portfolio_pages_linkeddomain outdatedbrowser.com |
| 2023-10-19 |
insert terms_pages_linkeddomain outdatedbrowser.com |
| 2023-10-19 |
update person_title James Bennett: SVP Sales; Member of the Leadership Team => Chief Commercial Officer |
| 2023-10-19 |
update person_title Simon Bayliss: SVP Operations; Member of the Leadership Team => Chief Operational Officer |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_outstanding 7 => 6 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073718440005 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 5 => 7 |
| 2023-04-07 |
update num_mort_outstanding 5 => 7 |
| 2023-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073718440007 |
| 2023-01-05 |
insert cfo Matthew Clay |
| 2023-01-05 |
insert person Matthew Clay |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073718440006 |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MS FIONA SCOTT |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-10-29 |
delete cfo Steven Ades |
| 2022-10-29 |
delete chiefcommercialofficer James Bennett |
| 2022-10-29 |
delete chieflegalofficer Toby Clouston |
| 2022-10-29 |
delete coo Simon Bayliss |
| 2022-10-29 |
insert chiefstrategyofficer Steven Ades |
| 2022-10-29 |
insert chro Tom Crawford |
| 2022-10-29 |
delete person Ben Pinington |
| 2022-10-29 |
delete person David Hobbs |
| 2022-10-29 |
delete person Francois-Xavier Rault |
| 2022-10-29 |
delete person John Christian |
| 2022-10-29 |
delete person John White |
| 2022-10-29 |
delete person Liz Cridland |
| 2022-10-29 |
delete person Mark Healey |
| 2022-10-29 |
delete person Mark Kelsey |
| 2022-10-29 |
delete person Mark Shimizu |
| 2022-10-29 |
delete person Mat Punter |
| 2022-10-29 |
delete person Maximo Gainza |
| 2022-10-29 |
delete person Oliver James |
| 2022-10-29 |
delete person Richard Jowett |
| 2022-10-29 |
delete person Simon Walker |
| 2022-10-29 |
delete person Toby Clouston |
| 2022-10-29 |
insert person Tom Crawford |
| 2022-10-29 |
update person_title Auvinash Narayen: Engineer; SVP Commercial and Asset Manager; Member of the Leadership Team => Engineer; SVP Trading; Member of the Leadership Team |
| 2022-10-29 |
update person_title James Bennett: Member of the Leadership Team; Commercial Director => SVP Sales; Member of the Leadership Team |
| 2022-10-29 |
update person_title Simon Bayliss: Director of Operations; Member of the Leadership Team => SVP Operations; Member of the Leadership Team |
| 2022-10-29 |
update person_title Steven Ades: Financial Director; Member of the Leadership Team => Member of the Leadership Team; Chief Strategy Officer |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GOODSON |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOODSON / 06/12/2021 |
| 2022-02-09 |
insert person Maximo Gainza |
| 2022-02-09 |
update robots_txt_status meeting.aerfin.com: 404 => 0 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-22 |
delete phone +1-231 282 9267 |
| 2021-05-22 |
delete phone +57 3216107936 |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2021-01-27 |
insert chiefcommercialofficer James Bennett |
| 2021-01-27 |
delete person Robbie Robson |
| 2021-01-27 |
delete source_ip 104.24.118.68 |
| 2021-01-27 |
delete source_ip 104.24.119.68 |
| 2021-01-27 |
insert source_ip 104.21.69.147 |
| 2021-01-27 |
update person_title James Bennett: Member of the Leadership Team; Director - Sales & Marketing => Member of the Leadership Team; Commercial Director |
| 2021-01-27 |
update person_title Mark Shimizu: Products & Sales Manager; Member of the MRO & Contracts Team => Head of Sales and Inventory; Member of the MRO & Contracts Team |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073718440005 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-08-07 |
delete phone +1 4703 912195 |
| 2020-08-07 |
insert phone +1-231 282 9267 |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS WILLIAM MOLLAN |
| 2020-07-08 |
insert coo Simon Bayliss |
| 2020-07-08 |
insert person John White |
| 2020-07-08 |
update person_description Nick Filce => Nick Filce |
| 2020-07-08 |
update person_description Simon Bayliss => Simon Bayliss |
| 2020-07-08 |
update person_title Simon Bayliss: Group Head of Operations; Member of the MRO & Contracts Team => Director of Operations; Member of the Leadership Team |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
insert source_ip 172.67.209.91 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HOAD |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HUMPHREYS |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NOLAN |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR VILHELM HAHN-PETERSEN |
| 2019-12-28 |
delete person Christian Smith |
| 2019-12-07 |
update num_mort_charges 1 => 4 |
| 2019-12-07 |
update num_mort_outstanding 1 => 4 |
| 2019-11-28 |
update person_title Simon Walker: Acquisitions Manager; Member of the Acquisitions Team => Director Asset Management; Member of the Acquisitions Team |
| 2019-11-28 |
update robots_txt_status meeting.aerfin.com: 404 => 0 |
| 2019-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073718440004 |
| 2019-11-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073718440001 |
| 2019-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073718440002 |
| 2019-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073718440003 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED PETER RYTTERGAARD |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRADBURN |
| 2019-10-29 |
delete address Unit D, Parc Bedwas, 2 Greenway, Caerphilly, CF83 8DW, UK |
| 2019-10-29 |
delete alias AerFin Ltd |
| 2019-10-29 |
insert phone +1 4703 912195 |
| 2019-10-21 |
update statutory_documents CESSATION OF CVI AERFIN HOLDINGS LP AS A PSC |
| 2019-10-21 |
update statutory_documents CESSATION OF CVI CVF LUX MASTER S.AR.L AS A PSC |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-05-24 |
update person_description James Bennett => James Bennett |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
delete person Mark Schimizu |
| 2019-03-21 |
delete person Matthew Punter |
| 2019-03-21 |
insert about_pages_linkeddomain instagram.com |
| 2019-03-21 |
insert career_pages_linkeddomain instagram.com |
| 2019-03-21 |
insert client_pages_linkeddomain instagram.com |
| 2019-03-21 |
insert contact_pages_linkeddomain instagram.com |
| 2019-03-21 |
insert index_pages_linkeddomain instagram.com |
| 2019-03-21 |
insert management_pages_linkeddomain instagram.com |
| 2019-03-21 |
insert person Liz Cridland |
| 2019-03-21 |
insert person Mark Shimizu |
| 2019-03-21 |
insert person Mat Punter |
| 2019-03-21 |
insert person Simon Bayliss |
| 2019-03-21 |
insert portfolio_pages_linkeddomain instagram.com |
| 2019-03-21 |
insert terms_pages_linkeddomain instagram.com |
| 2019-03-21 |
update person_title Ben Pinington: Head of LGW Operations; Member of the MRO & Contracts Team => Head of Operations - LGW; Member of the MRO & Contracts Team |
| 2019-03-21 |
update person_title Mark Healey: Engine Repairs Manager; Member of the MRO & Contracts Team => Engine Repairs Manager / Technical & Operations; Member of the MRO & Contracts Team |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-06-09 |
delete person Martin Matthews |
| 2018-06-09 |
insert email pr..@aerfin.com |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
insert email ad..@yellowjerseypr.com |
| 2018-01-02 |
insert email mi..@aerfin.com |
| 2018-01-02 |
insert person Michael Brain |
| 2018-01-02 |
insert phone +44(0) 7775 434 041 |
| 2018-01-02 |
insert phone +44(0) 7812 450 398 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-09-10 |
delete alias AerFin Holdings Limited |
| 2017-09-10 |
delete person Sean Bowden |
| 2017-09-10 |
delete source_ip 31.193.134.30 |
| 2017-09-10 |
insert source_ip 104.24.118.68 |
| 2017-09-10 |
insert source_ip 104.24.119.68 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update person_title Sean Bowden: Quality Manager => VP Operations |
| 2016-12-19 |
update account_category SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-28 |
update person_title James Bennett: Director - Sale and Marketing => Director - Sales and Marketing |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ASIM IFTIKHAR CHOHAN |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRKO FISCHER |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
insert person James Bennett |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-08-04 |
insert person Toby Clouston |
| 2016-04-20 |
delete ceo Bob James |
| 2016-04-20 |
delete otherexecutives Andrew Lawrence |
| 2016-04-20 |
delete person Andrew Lawrence |
| 2016-04-20 |
insert person Christopher Hooley |
| 2016-04-20 |
insert person Nicholas Filce |
| 2016-04-20 |
insert person Richard Jowett |
| 2016-04-20 |
insert person Robbie Robson |
| 2016-04-20 |
update person_title Bob James: CEO; Managing Director => Managing Director |
| 2016-03-03 |
insert vpsales Mark Kelsey |
| 2016-03-03 |
insert person Anthony Stilwell |
| 2016-03-03 |
insert person Mark Kelsey |
| 2016-01-07 |
delete person David Greenwell |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 9 => 12 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-12-12 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-11-05 |
delete otherexecutives David Greenwell |
| 2015-11-05 |
delete contact_pages_linkeddomain google.com |
| 2015-11-05 |
insert address Unit D, Parc Bedwas
2 Greenway
Bedwas House Industrial Estate
Caerphilly
CF83 8DW
United Kingdom |
| 2015-11-05 |
insert contact_pages_linkeddomain google.co.uk |
| 2015-11-05 |
insert phone +44 (0) 1293 583 222 |
| 2015-11-05 |
update person_title David Greenwell: Head of Sales and Marketing => Head of Marketing & Strategic Sales |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JUSTIN BRADBURN |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MIRKO FISCHER |
| 2015-09-18 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-07 |
delete address Unit D, Parc Bedwas, 2 Greenway, Bedwas House Industrial Estate Caerphilly CF83 8DW, UK |
| 2015-09-07 |
insert address Newton Road
Crawley
West Sussex
RH10 9TS
United Kingdom |
| 2015-09-07 |
insert address Unit D, Parc Bedwas, 2 Greenway, Caerphilly, CF83 8DW, UK |
| 2015-09-07 |
insert alias AerFin Holdings Limited |
| 2015-09-07 |
insert phone +44 (0) 1293 583 200 |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073718440001 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
delete source_ip 213.246.101.96 |
| 2015-07-04 |
insert source_ip 31.193.134.30 |
| 2015-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-06-04 |
update website_status FlippedRobots => OK |
| 2015-06-04 |
delete general_emails in..@aerfin.com |
| 2015-06-04 |
delete email in..@aerfin.com |
| 2015-06-04 |
insert index_pages_linkeddomain linkedin.com |
| 2015-06-04 |
insert phone +44 (0) 2920 109 890 |
| 2015-05-16 |
update website_status OK => FlippedRobots |
| 2015-04-27 |
update statutory_documents SOLVENCY STATEMENT DATED 21/04/15 |
| 2015-04-27 |
update statutory_documents SHARE PREMIUM ACCOUNT BE REDUCED 21/04/2015 |
| 2015-04-27 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 115741 |
| 2015-04-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-21 |
delete address 1 Caspian Point, Pier Head Street, Cardiff, CF10 4DQ, UK |
| 2015-03-21 |
delete address Units A1 and A2, Southpoint Industrial Estate, Foreshore Road, Cardiff, CF10 4DF,UK |
| 2015-03-21 |
insert address Unit D, Parc Bedwas, 2 Greenway, Bedwas, Caerphilly, CF83 8DW, UK |
| 2014-11-07 |
delete address UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN WALES CF83 8DW |
| 2014-11-07 |
insert address UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-10-28 |
update statutory_documents 28/10/14 STATEMENT OF CAPITAL GBP 115741 |
| 2014-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O AERFIN LTD
1 CASPIAN POINT PIERHEAD STREET
CARDIFF
GLAMORGAN
CF10 4DQ
WALES |
| 2014-10-06 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JAMES / 10/09/2013 |
| 2014-08-28 |
insert general_emails in..@aerfin.com |
| 2014-08-28 |
insert email in..@aerfin.com |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-02-07 |
delete address 1 CASPIAN POINT PIER HEAD STREET CARDIFF GLAMORGAN UNITED KINGDOM CF10 4DQ |
| 2014-02-07 |
insert address UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN WALES CF83 8DW |
| 2014-02-07 |
update registered_address |
| 2014-01-22 |
delete general_emails in..@aerfin.com |
| 2014-01-22 |
delete address Suite 4
Caspian Point
Cardiff Bay
CF10 4DQ |
| 2014-01-22 |
delete email in..@aerfin.com |
| 2014-01-22 |
delete phone +44 (0) 2920 444085 |
| 2014-01-22 |
insert address Unit D
Bedwas House Industrial Estate
2 Greenway
Caerphilly
CF83 8DW |
| 2014-01-22 |
insert phone +44 (0) 2920 887274 |
| 2014-01-22 |
update primary_contact Suite 4
Caspian Point
Cardiff Bay
CF10 4DQ => Unit D
Bedwas House Industrial Estate
2 Greenway
Caerphilly
CF83 8DW |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
1 CASPIAN POINT
PIER HEAD STREET
CARDIFF
GLAMORGAN
CF10 4DQ
UNITED KINGDOM |
| 2013-11-04 |
delete person Vincent Barber |
| 2013-10-27 |
delete personal_emails da..@aerfin.com |
| 2013-10-27 |
delete personal_emails jo..@aerfin.com |
| 2013-10-27 |
delete personal_emails ma..@aerfin.com |
| 2013-10-27 |
delete personal_emails ol..@aerfin.com |
| 2013-10-27 |
delete personal_emails st..@aerfin.com |
| 2013-10-27 |
delete personal_emails vi..@aerfin.com |
| 2013-10-27 |
delete email au..@aerfin.com |
| 2013-10-27 |
delete email bo..@aerfin.com |
| 2013-10-27 |
delete email da..@aerfin.com |
| 2013-10-27 |
delete email jo..@aerfin.com |
| 2013-10-27 |
delete email ma..@aerfin.com |
| 2013-10-27 |
delete email ol..@aerfin.com |
| 2013-10-27 |
delete email st..@aerfin.com |
| 2013-10-27 |
delete email vi..@aerfin.com |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-10-03 |
delete contact_pages_linkeddomain google.com |
| 2013-09-11 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JAMES / 11/09/2012 |
| 2013-06-26 |
update account_category FULL => SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 6323 - Other supporting air transport |
| 2013-06-22 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-10 => 2013-06-30 |
| 2013-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-10-25 |
insert email da..@aerfin.com |
| 2012-10-25 |
insert email jo..@aerfin.com |
| 2012-10-25 |
insert email vi..@aerfin.com |
| 2012-10-25 |
insert person David Greenwell |
| 2012-10-25 |
insert person John Christian |
| 2012-10-25 |
insert person Vincent Barber |
| 2012-09-12 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2012 FROM
3 BUNHILL ROW
LONDON
EC1Y 8YZ
UNITED KINGDOM |
| 2011-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-10-06 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |