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AIR AFFINITY LIMITED

Company number 08483849

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2019 DS01 Application to strike the company off the register
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
18 May 2018 PSC01 Notification of Tamari Baazovi as a person with significant control on 27 April 2018
18 May 2018 PSC07 Cessation of Artur Lukerin as a person with significant control on 27 April 2018
25 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
11 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2017 AA Full accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
09 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
30 Jul 2015 AA Accounts for a medium company made up to 30 April 2014
27 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2014 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 3Rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 30 July 2014
30 Jul 2014 AP01 Appointment of Mr. Michael Charles Smith as a director on 27 June 2014
30 Jul 2014 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 27 June 2014
30 Jul 2014 TM01 Termination of appointment of Appleton Directors Limited as a director on 27 June 2014
30 Jul 2014 TM02 Termination of appointment of Appleton Secretaries Limited as a secretary on 27 June 2014