Companies House does not verify the accuracy of the information filed

AEI AIR (HOLDINGS) LIMITED

Company number 07448916

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for Mr Paul Stephen Knott on 24 April 2024	View PDF Director's details changed for Mr Paul Stephen Knott on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Madeleine Angel as a director on 1 February 2023	View PDF Termination of appointment of Madeleine Angel as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC01	Notification of Hayrullah Zafer Aral as a person with significant control on 1 February 2023	View PDF Notification of Hayrullah Zafer Aral as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Simon Nicholas Trent Angel as a person with significant control on 1 February 2023	View PDF Cessation of Simon Nicholas Trent Angel as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mr Hayrullah Zafer Aral as a director on 1 February 2023	View PDF Appointment of Mr Hayrullah Zafer Aral as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Cahit Utku Aral as a director on 1 February 2023	View PDF Appointment of Mr Cahit Utku Aral as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Hakki Ismet Aral as a director on 1 February 2023	View PDF Appointment of Mr Hakki Ismet Aral as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Ms Nafia Didem Aral as a director on 1 February 2023	View PDF Appointment of Ms Nafia Didem Aral as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2022	MR01	Registration of charge 074489160001, created on 27 July 2022	View PDF Registration of charge 074489160001, created on 27 July 2022 - link opens in a new window - 26 pages (26 pages)
08 Aug 2022	TM01	Termination of appointment of Ben Greene as a director on 2 August 2022	View PDF Termination of appointment of Ben Greene as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM02	Termination of appointment of Peter John Short as a secretary on 2 August 2022	View PDF Termination of appointment of Peter John Short as a secretary on 2 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Morgan Aaron Bryant as a director on 2 August 2022	View PDF Termination of appointment of Morgan Aaron Bryant as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CH01	Director's details changed for Madeleine Angel on 21 April 2022	View PDF Director's details changed for Madeleine Angel on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CH01	Director's details changed for Paul Stephen Knott on 21 April 2022	View PDF Director's details changed for Paul Stephen Knott on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Morgan Aaron Bryant as a director on 11 April 2022	View PDF Appointment of Mr Morgan Aaron Bryant as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	TM01	Termination of appointment of Ian Alistair Dennis as a director on 28 September 2021	View PDF Termination of appointment of Ian Alistair Dennis as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

Cookies on Companies House services

AEI AIR (HOLDINGS) LIMITED

Filter by category