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AEROF CRAIGHOUSE LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC627745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Street
- Edinburgh
- EH2 2LL
- United Kingdom 1 George Street, Edinburgh, EH2 2LL, United Kingdom UK
Management
- Managing Directors
- MOSCOW, Simon Brett
- BAGGALEY, Jason
- Company secretaries
- SLA CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-15
- Age Of Company 2019-04-15 5 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Aerof Holdco Ii Sarl
- Hsbc Uk Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
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AEROF CRAIGHOUSE LIMITED Company Description
- AEROF CRAIGHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no SC627745. Its current trading status is "live". It was registered 2019-04-15. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 George Street .
Get AEROF CRAIGHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aerof Craighouse Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
- 2019-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AEROF CRAIGHOUSE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-small (2021-09-24) - AA
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termination-secretary-company-with-name-termination-date (2021-10-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-10-08) - AP04
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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notification-of-a-person-with-significant-control (2021-01-27) - PSC02
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second-filing-capital-allotment-shares (2021-02-02) - RP04SH01
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resolution (2021-02-03) - RESOLUTIONS
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-07-27) - RP04SH01
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confirmation-statement-with-updates (2020-04-29) - CS01
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capital-allotment-shares (2020-08-07) - SH01
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notification-of-a-person-with-significant-control (2020-08-24) - PSC02
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change-to-a-person-with-significant-control (2020-08-25) - PSC05
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capital-name-of-class-of-shares (2020-09-02) - SH08
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accounts-with-accounts-type-small (2020-10-22) - AA
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capital-variation-of-rights-attached-to-shares (2020-09-02) - SH10
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withdrawal-of-a-person-with-significant-control-statement (2020-08-21) - PSC09
keyboard_arrow_right 2019
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incorporation-company (2019-04-15) - NEWINC
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resolution (2019-05-28) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-05-28) - AP04
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capital-allotment-shares (2019-05-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
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change-account-reference-date-company-current-shortened (2019-12-20) - AA01
