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AIR GLOBAL LTD

Company number 07642082

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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)
08 Aug 2013 AP01 Appointment of Ms Aletta Maria Hopley as a director
19 Apr 2013 MR01 Registration of charge 076420820002
14 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 800
03 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
12 Mar 2012 SH20 Statement by directors
12 Mar 2012 SH19 Statement of capital on 12 March 2012
  • GBP 100
12 Mar 2012 CAP-SS Solvency statement dated 24/02/12
12 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2011 AD01 Registered office address changed from C/O Babco Uk the White House Clifton Marine Parade Gravesend Kent DA11 0DY United Kingdom on 7 September 2011
20 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted