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AIRTEK WORLD LTD

Company number 08112695

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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)
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 250
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 250
03 Mar 2016 SH08 Change of share class name or designation
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 150
22 Jun 2015 CH01 Director's details changed for Mr Graham Parsons Michael on 1 April 2014
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 June 2014
  • GBP 150
05 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Feb 2014 AA01 Previous accounting period shortened from 30 June 2013 to 31 May 2013
16 Jan 2014 AD01 Registered office address changed from Ty Cariad Springfield Lane Fleet Hampshire GU51 4AH England on 16 January 2014
03 Jan 2014 AP01 Appointment of Mr Graham Parsons Michael as a director
20 Dec 2013 MR01 Registration of charge 081126950001
16 Sep 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Richard Eynon as a director
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)