Companies House does not verify the accuracy of the information filed

Advanced company search

AIR SW LIMITED

Company number 10879930

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2018	AD01	Registered office address changed from 41 High Street Bridgwater Somerset TA6 3BG United Kingdom to Suite C Huntworth Way North Petherton Bridgwater TA6 6FA on 7 September 2018	View PDF Registered office address changed from 41 High Street Bridgwater Somerset TA6 3BG United Kingdom to Suite C Huntworth Way North Petherton Bridgwater TA6 6FA on 7 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
04 Sep 2018	PSC01	Notification of Duncan Hollands as a person with significant control on 9 April 2018	View PDF Notification of Duncan Hollands as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC01	Notification of Richard Donald Charles Curtis as a person with significant control on 9 April 2018	View PDF Notification of Richard Donald Charles Curtis as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 4 September 2018	View PDF Withdrawal of a person with significant control statement on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	AP01	Appointment of Mrs Lisa Marie Curtis as a director on 14 August 2017	View PDF Appointment of Mrs Lisa Marie Curtis as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mrs Lucy Kate Hollands as a director on 14 August 2017	View PDF Appointment of Mrs Lucy Kate Hollands as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?