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THE AIR GROUP LIMITED

Company number 01536863

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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)
09 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
18 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
16 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2021 MR04 Satisfaction of charge 2 in full
11 May 2021 MR04 Satisfaction of charge 4 in full
29 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
22 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
04 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
10 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 2,475,000
04 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 3,270,000
24 Nov 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Capatilise £48515.00 to the ordinary shareholders of £1 each 31/10/2016
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2016 SH08 Change of share class name or designation
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015