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AIR IT LIMITED

Company number 05543898

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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 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
13 Mar 2020 AP01 Appointment of Mr Jonathan Simon Hardy as a director on 12 March 2020
11 Mar 2020 CH01 Director's details changed
23 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2020 PSC07 Cessation of Todd Sean Mcquilkin as a person with significant control on 16 January 2020
22 Jan 2020 PSC02 Notification of Koru Bidco Limited as a person with significant control on 16 January 2020
21 Jan 2020 TM01 Termination of appointment of Todd Sean Mc Quilkin as a director on 16 January 2020
21 Jan 2020 TM01 Termination of appointment of Paul Judge as a director on 16 January 2020
13 Jan 2020 MR04 Satisfaction of charge 055438980004 in full
13 Jan 2020 MR04 Satisfaction of charge 055438980006 in full
13 Jan 2020 MR04 Satisfaction of charge 055438980005 in full
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
31 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
03 Jan 2019 CH01 Director's details changed for Mr James Healey on 3 January 2019
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
23 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
19 Oct 2017 PSC07 Cessation of Todd Sean Mcquilkin as a person with significant control on 6 April 2016
31 Aug 2017 PSC01 Notification of Todd Sean Mcquilkin as a person with significant control on 6 April 2016
31 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
04 Jul 2017 CH03 Secretary's details changed for James Healey on 4 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Paul Judge on 4 July 2017
04 Jul 2017 CH01 Director's details changed for Mr James Healey on 4 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Todd Sean Mc Quilkin on 4 July 2017
28 Jun 2017 AD01 Registered office address changed from H3 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY to Unit 7 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG on 28 June 2017
27 Jun 2017 TM02 Termination of appointment of Peter Henry Mcquilkin as a secretary on 26 June 2017