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AIR ANALYTICS LIMITED

Company number 07590564

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 196,728.08
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 196,728.08
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 196,728.08
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 196,728.08
01 Jul 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
27 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 190,330.98
07 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 181,191.98
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 85,827.88
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2012 SH08 Change of share class name or designation
19 Sep 2011 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 September 2011
04 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)