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AIR ALLIANCE MEDFLIGHT UK LIMITED

Company number 10083059

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Apr 2022	AD01	Registered office address changed from Xlr Jet Centre Birmingham Airport Birmingham West Midlands B26 3QN England to 22 York Buildings London WC2N 6JU on 11 April 2022	View PDF Registered office address changed from Xlr Jet Centre Birmingham Airport Birmingham West Midlands B26 3QN England to 22 York Buildings London WC2N 6JU on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
15 Dec 2021	TM01	Termination of appointment of Jane Elizabeth Topliss as a director on 15 December 2021	View PDF Termination of appointment of Jane Elizabeth Topliss as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mr Felix Adalbert Von Waldow as a director on 10 December 2021	View PDF Appointment of Mr Felix Adalbert Von Waldow as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
27 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Sep 2019	PSC07	Cessation of Jane Elizabeth Topliss as a person with significant control on 23 September 2019	View PDF Cessation of Jane Elizabeth Topliss as a person with significant control on 23 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	PSC02	Notification of Airalliance Verwaltungs Ag as a person with significant control on 6 April 2016	View PDF Notification of Airalliance Verwaltungs Ag as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AD01	Registered office address changed from 170 Edmund Street Birmingham B3 2HB United Kingdom to Xlr Jet Centre Birmingham Airport Birmingham West Midlands B26 3QN on 18 September 2019	View PDF Registered office address changed from 170 Edmund Street Birmingham B3 2HB United Kingdom to Xlr Jet Centre Birmingham Airport Birmingham West Midlands B26 3QN on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC07	Cessation of Wolfgang Krombach as a person with significant control on 17 September 2019	View PDF Cessation of Wolfgang Krombach as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	TM01	Termination of appointment of Wolfgang Krombach as a director on 17 September 2019	View PDF Termination of appointment of Wolfgang Krombach as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC01	Notification of Jane Topliss as a person with significant control on 17 September 2019	View PDF Notification of Jane Topliss as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Ms Jane Elizabeth Topliss as a director on 17 September 2019	View PDF Appointment of Ms Jane Elizabeth Topliss as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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