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AIR AGENCIES (UK) LIMITED

Company number 05321375

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 DS01 Application to strike the company off the register
02 Feb 2017 TM01 Termination of appointment of Johannes Cornelis Maria Van Der Velden as a director on 31 January 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
14 Sep 2011 AP01 Appointment of Mr Paul Carter as a director
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Johannes Cornelis Maria Van Der Velden on 8 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Paul Carter on 8 March 2010
21 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2010 SH08 Change of share class name or designation
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 1,000