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AIRTO LIMITED

Company number 01217006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
19 Dec 2022 CH01 Director's details changed for Mrs Gillian Mary Charlesworth on 15 December 2022
07 Nov 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 7 November 2022
20 Apr 2022 AP01 Appointment of Mrs Lyndsay Elizabeth Chapman as a director on 13 April 2022
01 Mar 2022 AA Accounts for a small company made up to 30 June 2021
10 Jan 2022 TM01 Termination of appointment of Fiona Jane Auty as a director on 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
20 Dec 2021 CH01 Director's details changed for Mrs Nicola Jane Mcintosh on 11 December 2021
22 Nov 2021 CH01 Director's details changed for Mr Tat-Hean Gan on 19 November 2021
23 Apr 2021 AP01 Appointment of Dr Tat-Hean Gan as a director on 12 April 2021
15 Apr 2021 AD03 Register(s) moved to registered inspection location The Baptist Church Long Lane Curridge Cold Ash Newbury RG18 9LU
15 Apr 2021 AD02 Register inspection address has been changed to The Baptist Church Long Lane Curridge Cold Ash Newbury RG18 9LU
14 Apr 2021 CH01 Director's details changed for Mr Steven John Yianni on 13 April 2021
13 Apr 2021 AD01 Registered office address changed from C/O National Physical Laboratory Hampton Road Teddington Middlesex TW11 0LW to 5 Fleet Place London EC4M 7rd on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Ms Fiona Jane Auty on 16 March 2021
08 Mar 2021 AA Accounts for a small company made up to 30 June 2020
15 Feb 2021 TM01 Termination of appointment of Richard Peter Elsy as a director on 11 February 2021
21 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
21 Dec 2020 CH01 Director's details changed for Mr Steven John Yianni on 1 December 2020
11 Nov 2020 AP01 Appointment of Mr Andrew John Jamieson as a director on 2 November 2020
11 Nov 2020 AP01 Appointment of Ms Gillian Mary Charlesworth as a director on 2 November 2020
27 Mar 2020 AA Accounts for a small company made up to 30 June 2019
17 Feb 2020 TM01 Termination of appointment of Derek Harry Craston as a director on 13 February 2020
17 Feb 2020 TM01 Termination of appointment of Simon Andrews as a director on 13 February 2020
24 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates