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AIR SW LIMITED

Company number 10879930

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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)
12 Feb 2025 AA Micro company accounts made up to 31 July 2024
30 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
23 Apr 2024 AA Micro company accounts made up to 31 July 2023
28 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
11 Apr 2023 AA Micro company accounts made up to 31 July 2022
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed to be made between the company or the purchase by th company 28/02/2023
22 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 62.60
10 Mar 2023 MA Memorandum and Articles of Association
10 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 PSC07 Cessation of Richard Donald Charles Curtis as a person with significant control on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Richard Donald Charles Curtis as a director on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Lisa Marie Curtis as a director on 28 February 2023
11 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
13 Apr 2022 AA Micro company accounts made up to 31 July 2021
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 125.2
06 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
21 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
27 Apr 2020 AD01 Registered office address changed from Suite C Huntworth Way North Petherton Bridgwater TA6 6FA England to Stafford House Blackbrook Park Ave Taunton TA1 2PX on 27 April 2020
22 Apr 2020 AA Micro company accounts made up to 31 July 2019
21 Jan 2020 SH02 Sub-division of shares on 2 January 2020
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 108.40
21 Jan 2020 SH02 Sub-division of shares on 2 January 2020
08 Jan 2020 SH08 Change of share class name or designation