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AIR AFFAIRS LIMITED

Company number 04535902

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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)
18 May 2011 COCOMP Order of court to wind up
16 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 50,000
20 Aug 2010 TM01 Termination of appointment of Afsheen Shafqat as a director
04 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jul 2010 AP01 Appointment of Mr Shahid Mahmood as a director
03 Feb 2010 TM02 Termination of appointment of Rana Shahid as a secretary
06 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
06 Oct 2009 AD01 Registered office address changed from 70 Bromham Road Bedford Bedfordshire MK40 2QH on 6 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Nov 2008 363a Return made up to 16/09/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Oct 2007 363a Return made up to 16/09/07; full list of members
03 Aug 2007 AA Accounts for a small company made up to 30 November 2006
16 Oct 2006 363s Return made up to 16/09/06; full list of members
  • 363(287) ‐ Registered office changed on 16/10/06
  • 363(288) ‐ Director's particulars changed
27 Sep 2006 AA Accounts for a small company made up to 30 November 2005
23 Sep 2005 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2005 AA Accounts for a small company made up to 30 November 2004
19 Oct 2004 363s Return made up to 16/09/04; full list of members
21 May 2004 288b Secretary resigned
21 May 2004 288a New secretary appointed
18 Feb 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Feb 2004 225 Accounting reference date extended from 30/09/03 to 30/11/03
22 Sep 2003 88(2)R Ad 19/08/03--------- £ si 49000@1
22 Sep 2003 123 Nc inc already adjusted 19/08/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital