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- AEROPLAS HOLDINGS LTD.
AEROPLAS HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
AEROPLAS HOLDINGS LTD.
COMPANY NUMBER
03978798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/04/2000
(24 years and 9 months old)
WEBSITE
www.aeroplas.net
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2000
19/12/2000
AEROPLAS 2000 LTD
View all previous names
Previous Names
15/09/2000 19/12/2000 AEROPLAS 2000 LTD
18/04/2000 15/09/2000 AEROPLAS (UK) HOLDINGS LTD
SUTTON COLDFIELD
B72 1TJ
Masonic Building 9 Mill Street
Sutton Coldfield
B72 1TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AEROPLAS HOLDINGS LTD. | Active - Accounts Filed | View Report |
AEROPLAS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AEROPLAS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEROPLAS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROPLAS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/04/2000 - Present (24 years and 9 months) Secretary: 18/04/2000 - 22/07/2016 (16 years and 3 months) Born in Feb 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
18/04/2000 - Present (24 years and 9 months) Born in Dec 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/04/2000 - Present (24 years and 9 months) Born in Mar 1932 (age: 92) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/07/2016 - Present (8 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/04/2000 - 26/08/2008 (8 years and 4 months) Born in Feb 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AEROPLAS HOLDINGS LTD. | Active - Accounts Filed | View Report |
AEROPLAS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 12/01/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Company Secretary Jasbir Kaur Gakhal (921570902) Appointed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 12/05/2015 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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