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AIRDESIGN (UK) LIMITED

Company number 03645227

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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)
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 51,762
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006
11 Dec 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 51,762
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006
03 Dec 2014 AA Accounts for a small company made up to 31 March 2014
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
02 Dec 2013 CERTNM Company name changed fastlane ventilation equipment LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
02 Dec 2013 CONNOT Change of name notice
20 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 51,762
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006
23 Mar 2012 AP03 Appointment of Mrs Susan Dawn Hunt as a secretary
22 Mar 2012 TM02 Termination of appointment of Christopher Moore as a secretary
22 Mar 2012 SH10 Particulars of variation of rights attached to shares
22 Mar 2012 SH08 Change of share class name or designation
22 Mar 2012 CC04 Statement of company's objects
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006
18 Oct 2011 TM01 Termination of appointment of Rodney Capeling as a director
16 Dec 2010 AA Full accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006
07 Jun 2010 TM01 Termination of appointment of David Price as a director
12 Mar 2010 AA Full accounts made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006
06 Oct 2009 CH01 Director's details changed for David Leslie Ball on 1 October 2009