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AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED

Company number 06696273

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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)
26 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr David Christopher Harbord as a director
01 May 2012 AP01 Appointment of Mr Steven Evans as a director
24 Apr 2012 AA Full accounts made up to 30 September 2011
21 Oct 2011 SH19 Statement of capital on 21 October 2011
  • GBP 3,360,000
21 Oct 2011 SH20 Statement by directors
21 Oct 2011 CAP-SS Solvency statement dated 30/09/11
21 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
21 Feb 2011 AA Full accounts made up to 30 September 2010
08 Feb 2011 AP01 Appointment of Mr Mark Edward Thistlethwayte as a director
08 Feb 2011 AP01 Appointment of Mr Robin Thislethwayte as a director
20 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Robin Thislethwayte as a director
20 Dec 2010 TM01 Termination of appointment of Mark Thistlethwayte as a director
10 Nov 2010 SH20 Statement by directors
10 Nov 2010 SH19 Statement of capital on 10 November 2010
  • GBP 3,560,000
10 Nov 2010 CAP-SS Solvency statement dated 22/10/10
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2010 AA Group of companies' accounts made up to 31 July 2009
29 Apr 2010 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
27 Apr 2010 AP03 Appointment of Mrs Kerri Woodfield as a secretary
27 Apr 2010 TM02 Termination of appointment of William Butcher as a secretary
10 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders