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AIR GENIE LIMITED

Company number 12939895

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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)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	PSC04	Change of details for Mr Nawab Ashur Mohamed as a person with significant control on 1 April 2021	View PDF Change of details for Mr Nawab Ashur Mohamed as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC04	Change of details for Mr Ashur Mohamed as a person with significant control on 5 June 2024	View PDF Change of details for Mr Ashur Mohamed as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Mr Ashur Mohamed on 3 June 2024	View PDF Director's details changed for Mr Ashur Mohamed on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2024	AD01	Registered office address changed from Fifth Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England to 95 Ditchling Road Brighton East Sussex BN1 4st on 8 April 2024	View PDF Registered office address changed from Fifth Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England to 95 Ditchling Road Brighton East Sussex BN1 4st on 8 April 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	CH01	Director's details changed for Mr Ashur Mohamed on 13 April 2021	View PDF Director's details changed for Mr Ashur Mohamed on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC01	Notification of Ashur Mohamed as a person with significant control on 1 April 2021	View PDF Notification of Ashur Mohamed as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Ashur Mohamed as a director on 1 April 2021	View PDF Appointment of Mr Ashur Mohamed as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Alexandre Robert David Fouques as a person with significant control on 1 April 2021	View PDF Cessation of Alexandre Robert David Fouques as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Alexandre Robert David Fouques as a director on 1 April 2021	View PDF Termination of appointment of Alexandre Robert David Fouques as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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