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AIR ENGINEERING GROUP LTD

Company number 04107512

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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 May 2024 AA Full accounts made up to 31 August 2023
28 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
11 Jul 2023 MA Memorandum and Articles of Association
11 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 AA Total exemption full accounts made up to 31 August 2022
10 Jan 2023 CS01 Confirmation statement made on 14 November 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
21 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
18 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Mar 2019 PSC04 Change of details for Mr Matthew Peter Stockwood as a person with significant control on 8 March 2017
08 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-08
08 Mar 2019 CONNOT Change of name notice
22 Feb 2019 SH06 Cancellation of shares. Statement of capital on 14 September 2018
  • GBP 156
21 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
21 Nov 2018 SH03 Purchase of own shares.
17 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 161
15 Jun 2017 MR01 Registration of charge 041075120006, created on 14 June 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016