AIRPORT SERVICES INTERNATIONAL LIMITED
Company number 11415904
- Company Overview for AIRPORT SERVICES INTERNATIONAL LIMITED (11415904)
- Filing history for AIRPORT SERVICES INTERNATIONAL LIMITED (11415904)
- People for AIRPORT SERVICES INTERNATIONAL LIMITED (11415904)
- More for AIRPORT SERVICES INTERNATIONAL LIMITED (11415904)
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) |
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25 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
23 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
23 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
04 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
04 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
13 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
30 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
30 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
21 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
21 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
06 Oct 2022 | CH01 | Director's details changed for Mr Martin Jones on 1 August 2022 | |
28 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with updates | |
28 Jun 2022 | PSC02 | Notification of Cavu Group Limited as a person with significant control on 18 March 2022 | |
28 Jun 2022 | PSC07 | Cessation of Mago Holdings Limited as a person with significant control on 18 March 2022 | |
09 Apr 2022 | RESOLUTIONS |
Resolutions
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06 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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07 Mar 2022 | AP01 | Appointment of Mr Martin Jones as a director on 4 March 2022 | |
24 Feb 2022 | TM01 | Termination of appointment of John Kenneth O'toole as a director on 24 February 2022 | |
24 Feb 2022 | TM01 | Termination of appointment of Bradley James Miller as a director on 24 February 2022 | |
28 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
02 Jul 2021 | CS01 | Confirmation statement made on 13 June 2021 with updates | |
03 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
21 Jan 2021 | PSC02 | Notification of Mago Holdings Limited as a person with significant control on 15 January 2021 | |
21 Jan 2021 | PSC07 | Cessation of Manchester Airports Holdings Limited as a person with significant control on 15 January 2021 | |
09 Dec 2020 | AP01 | Appointment of Ms Janine Bramall as a director on 3 December 2020 |