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AIR STREET SERVICES LIMITED

Company number 03407705

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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 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AD01 Registered office address changed from 27 Bruges Place Randolph Street London NW1 0TF to 136-138 1St Floor Office Kentish Town Road London NW1 9QB on 13 January 2015
05 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
30 Jun 2013 TM01 Termination of appointment of Tara Keats as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Ms Kathleen Barry as a director
03 May 2012 TM01 Termination of appointment of Toni Taylor as a director
26 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AP01 Appointment of Ms Toni Catherine Taylor as a director
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 23/07/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 23/07/08; full list of members
01 May 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Sep 2007 363a Return made up to 23/07/07; full list of members
09 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
29 Aug 2006 363s Return made up to 23/07/06; full list of members