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AIRFINITY LIMITED

Company number 09502389

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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)
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 17,254.27
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2020.
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 16,571.06
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2020.
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
29 Mar 2019 PSC04 Change of details for Mr Rasmus Bech Hansen as a person with significant control on 11 December 2018
29 Mar 2019 PSC04 Change of details for Mr Michael Alexander Carton as a person with significant control on 11 December 2018
29 Mar 2019 AD02 Register inspection address has been changed from 20 Eastbourne Terrace London W2 6LG England to 1 Kingdom Street London W2 6BD
28 Feb 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 AD01 Registered office address changed from Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 December 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 15,887.85
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 15,689.1
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 15,502.77
09 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 15,316.44
09 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 14,707.76
09 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 14,943.78
09 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 15,068
09 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 13,548.36
09 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 14,894.09
09 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 14,128.06
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
29 Mar 2018 CH01 Director's details changed for Mr Rasmus Bech Hansen on 20 March 2018
29 Mar 2018 PSC04 Change of details for Mr Rasmus Bech Hansen as a person with significant control on 20 March 2018
21 Mar 2018 AD03 Register(s) moved to registered inspection location 20 Eastbourne Terrace London W2 6LG
21 Mar 2018 AD02 Register inspection address has been changed to 20 Eastbourne Terrace London W2 6LG
12 Feb 2018 AA Micro company accounts made up to 31 December 2017
30 Oct 2017 AD01 Registered office address changed from Pinnacle House, 1st Floor 31 Cross Lances Road Hounslow London TW3 2AD to Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB on 30 October 2017