AIRLINE MANAGEMENT GROUP LIMITED

Company number 08958881

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	(6 pages)
17 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024	(1 page)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 200	(4 pages)
16 May 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2023	MA	Memorandum and Articles of Association	(23 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	(3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
02 Nov 2022	AP01	Appointment of Mr Augusto Luigi Carlo Viansson Ponte as a director on 1 November 2022	(2 pages)
29 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
30 Mar 2021	PSC04	Change of details for Susan Melanie Davies as a person with significant control on 26 March 2020	(2 pages)
30 Mar 2021	PSC04	Change of details for Mr Peter Anthony Davies as a person with significant control on 26 March 2020	(2 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
23 Mar 2020	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
10 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2019	AD01	Registered office address changed from Chapelthorne Spreyton Devon EX17 5AR England to 2nd Floor 167-169 2nd Floor 167-169 Great Portland Street London W1W 5PF on 18 June 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
03 May 2019	TM01	Termination of appointment of Susan Melanie Davies as a director on 1 January 2019	(1 page)
07 Feb 2019	TM02	Termination of appointment of Keystone Law Limited as a secretary on 7 February 2019	(1 page)
07 Feb 2019	AD01	Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to Chapelthorne Spreyton Devon EX17 5AR on 7 February 2019	(1 page)