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ASTRO AIR EXPRESS LIMITED

Company number 02658539

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 110
05 Jan 2013 AAMD Amended accounts made up to 31 December 2011
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
03 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AD01 Registered office address changed from 27 High Street High Wycombe Buckinghamshire HP11 2AE on 2 September 2011
25 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 25/08/09; full list of members
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Nov 2008 363a Return made up to 25/08/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 88(2) Ad 17/07/08\gbp si 10@1=10\gbp ic 100/110\
30 Jul 2008 123 Nc inc already adjusted 16/07/08
30 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights and conditions 16/07/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 363a Return made up to 25/08/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 288a New director appointed
11 Sep 2006 363a Return made up to 25/08/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Sep 2005 363a Return made up to 25/08/05; full list of members
28 Jun 2005 287 Registered office changed on 28/06/05 from: 38 campbells ride holmer green high wycombe buckinghamshire HP15 6TQ