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AIR OPTIONS LIMITED

Company number 03499671

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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)
10 Jul 2024 AD01 Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR to Environment House 6 Swanbridge Industrial Park Black Croft Rd Witham Essex CM8 3YN on 10 July 2024
13 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
30 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
29 Jan 2024 AP01 Appointment of Mr Justin James Roper as a director on 19 January 2024
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
30 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
17 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 CH01 Director's details changed for Mr John Wayne Longman on 8 December 2017
08 Nov 2018 CH01 Director's details changed for Mathew Peace on 8 November 2018
08 Nov 2018 CH03 Secretary's details changed for Mrs Julie Longman on 8 December 2017
08 Nov 2018 CH01 Director's details changed for Mrs Julie Longman on 8 December 2017
08 Nov 2018 CH01 Director's details changed for Mr John Wayne Longman on 8 December 2017
27 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates