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AIR ONE AVIATION LIMITED

Company number 07103674

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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)
23 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
19 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 350
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 350
04 Nov 2014 TM01 Termination of appointment of Jaideep Mirchandani as a director on 2 June 2014
03 Nov 2014 AA Accounts for a small company made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 350
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Jan 2013 CH03 Secretary's details changed for Mr Paul James Bennett on 1 December 2012
09 Jan 2013 CH01 Director's details changed for Mr Jaideep Mirchandani on 1 December 2012
09 Jan 2013 CH01 Director's details changed for Mr Paul James Bennett on 1 December 2012
12 Dec 2012 CH03 Secretary's details changed for Mr Paul James Bennett on 30 November 2012
11 Dec 2012 CH01 Director's details changed for Mr Paul James Bennett on 30 November 2012
17 Aug 2012 AA Accounts for a small company made up to 31 March 2012
02 Mar 2012 AD01 Registered office address changed from Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 2 March 2012