| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID ALLEN / 31/08/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
insert company_previous_name CARGO HANDLING SOLUTIONS (UK) LIMITED |
| 2019-08-07 |
update name CARGO HANDLING SOLUTIONS (UK) LIMITED => AEROTECH SOLUTIONS LTD |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID ALLEN |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCROBERTS |
| 2019-07-09 |
update statutory_documents COMPANY NAME CHANGED CARGO HANDLING SOLUTIONS (UK) LIMITED
CERTIFICATE ISSUED ON 09/07/19 |
| 2019-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DAVID ALLEN |
| 2019-07-09 |
update statutory_documents CESSATION OF ALEXANDER MCROBERTS AS A PSC |
| 2019-05-07 |
update account_ref_month 12 => 3 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MCROBERTS / 02/05/2019 |
| 2019-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MCROBERTS |
| 2019-04-11 |
update statutory_documents CESSATION OF STAR TROIS LIMITED AS A PSC |
| 2019-04-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 31/03/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
delete address AIRWORLD HOUSE 33 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NP |
| 2018-11-07 |
insert address 3 CONQUEROR COURT WATERMARK SITTINGBOURNE KENT ME10 5BH |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
AIRWORLD HOUSE 33 HIGH STREET
SUNNINGHILL
ASCOT
BERKSHIRE
SL5 9NP |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MCROBERTS |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAKES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BORKOWSKI |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY JOHN BORKOWSKI |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-02-07 |
delete address AIRWORLD HOUSE 33 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE ENGLAND SL5 9NP |
| 2016-02-07 |
insert address AIRWORLD HOUSE 33 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NP |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-27 => 2015-12-25 |
| 2016-02-07 |
update returns_next_due_date 2015-12-25 => 2017-01-22 |
| 2016-01-19 |
update statutory_documents 25/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AURIA@ WIMPOLESTREET LTD |
| 2015-05-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2015-05-07 |
insert address AIRWORLD HOUSE 33 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE ENGLAND SL5 9NP |
| 2015-05-07 |
update registered_address |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
71-75 SHELTON STREET COVENT GARDEN
LONDON
WC2H 9JQ |
| 2015-02-19 |
update statutory_documents SECRETARY APPOINTED AURIA@ WIMPOLESTREET LTD |
| 2015-01-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2015-01-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-11 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ARTHUR MEAKES |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
| 2014-05-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2014-05-07 |
update registered_address |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
BAILEY HOUSE 4 - 10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ |
| 2014-02-07 |
delete address BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2014-02-07 |
insert address BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-17 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN STEWART |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GADDIS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
delete address 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE |
| 2013-06-22 |
insert address BAILEY HOUSE 4 - 10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2013-06-22 |
update registered_address |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE ANNE GADDIS / 06/09/2012 |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
4 PEEL HOUSE BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DE |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE ANNE GADDIS |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCROBERTS |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CLARK |
| 2012-01-03 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-01-31 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-11 |
update statutory_documents COMPANY NAME CHANGED ADVANCED LOGISTIC SYSTEMS (UK) LIMITED
CERTIFICATE ISSUED ON 20/10/08 |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED DAVID ANTHONY CLARK |
| 2008-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM
FLAT 7, CEDAR COURT
60 LAWN CLOSE, DATCHET
SLOUGH
SL3 9LA |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TANYA MCROBERTS |
| 2007-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |