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AIRSCIENCE TECHNOLOGY INTERNATIONAL LIMITED

Company number 07507928

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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)
05 Aug 2014 TM01 Termination of appointment of Christopher Robert Edwards as a director on 22 July 2014
03 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 100
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
27 Nov 2012 AP01 Appointment of Christopher Robert Edwards as a director
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AP01 Appointment of Ann Patricia Dewsbury as a director
26 Apr 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2011 CERTNM Company name changed airsteril (international) LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
18 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-12
18 Apr 2011 CONNOT Change of name notice
03 Mar 2011 TM01 Termination of appointment of Christopher Edwards as a director
15 Feb 2011 TM01 Termination of appointment of Spw Directors Limited as a director
15 Feb 2011 TM01 Termination of appointment of Nita Naresh Chhatralia as a director
15 Feb 2011 AP03 Appointment of Ann Patricia Dewsbery as a secretary
15 Feb 2011 AP01 Appointment of Christopher Robert Edwards as a director
15 Feb 2011 AP01 Appointment of Brian Dewsbery as a director
27 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted