Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jul 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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04 Jul 2024 |
PSC07 |
Cessation of Air One Holdings Ltd as a person with significant control on 17 June 2024
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04 Jul 2024 |
PSC02 |
Notification of Air One International Holdings Ltd as a person with significant control on 17 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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08 Apr 2024 |
AAMD |
Amended group of companies' accounts made up to 30 September 2022
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20 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
MR01 |
Registration of charge 071036740001, created on 6 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2021
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jul 2020 |
PSC07 |
Cessation of Aerosiva Holdings Ltd as a person with significant control on 3 May 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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08 Jul 2020 |
PSC02 |
Notification of Air One Holdings Ltd as a person with significant control on 3 May 2020
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08 Jul 2020 |
PSC07 |
Cessation of Paul James Bennett as a person with significant control on 19 October 2018
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08 Jul 2020 |
PSC02 |
Notification of Aerosiva Holdings Ltd as a person with significant control on 19 October 2018
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08 Jul 2020 |
PSC07 |
Cessation of Jai Shankar Singh as a person with significant control on 19 October 2018
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-22
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