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AIR TRADE CENTRE UK LIMITED

Company number 03844250

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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)
23 Jul 2018 CH01 Director's details changed for Mr Richard Charles Monro on 29 June 2018
23 Jul 2018 CH03 Secretary's details changed for Mr Richard Charles Monro on 29 June 2018
20 Jul 2018 CH01 Director's details changed for Mr Ian Jackson on 29 June 2018
09 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
05 Jun 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2017 PSC02 Notification of Sig Trading Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
19 May 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 AP01 Appointment of Mr Ian Jackson as a director on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of John Charles Hepworth as a director on 19 April 2017
05 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 180,000
12 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 180,000
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 180,000
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AAMD Amended full accounts made up to 31 December 2012
03 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 180,000
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
24 Sep 2012 AD03 Register(s) moved to registered inspection location
24 Sep 2012 AD02 Register inspection address has been changed
24 Sep 2012 CH01 Director's details changed for Mr John Charles Helpworth on 24 September 2012