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AIR INVESTMENT GROUP LTD

Company number 13439466

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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)
29 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AD01	Registered office address changed from 8 Pulleyns Avenue London E6 3LZ England to Ground Floor Kings House 202 Lower High Street Watford WD17 2EH on 12 June 2024	View PDF Registered office address changed from 8 Pulleyns Avenue London E6 3LZ England to Ground Floor Kings House 202 Lower High Street Watford WD17 2EH on 12 June 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AP01	Appointment of Mr Faraz Ahmed Riaz as a director on 15 July 2023	View PDF Appointment of Mr Faraz Ahmed Riaz as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC01	Notification of Ahmed Faraz Riaz as a person with significant control on 15 July 2023	View PDF Notification of Ahmed Faraz Riaz as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Haroon Gardner as a director on 15 July 2023	View PDF Termination of appointment of Haroon Gardner as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC07	Cessation of Haroon Gardner as a person with significant control on 15 July 2023	View PDF Cessation of Haroon Gardner as a person with significant control on 15 July 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	AD01	Registered office address changed from Flat 8 Thurlby Croft Mulberry Close London NW4 1QP England to 8 Pulleyns Avenue London E6 3LZ on 25 October 2021	View PDF Registered office address changed from Flat 8 Thurlby Croft Mulberry Close London NW4 1QP England to 8 Pulleyns Avenue London E6 3LZ on 25 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC07	Cessation of Fernando Henrique Da Silva Duarte as a person with significant control on 18 October 2021	View PDF Cessation of Fernando Henrique Da Silva Duarte as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Haroon Gardner as a director on 18 October 2021	View PDF Appointment of Mr Haroon Gardner as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Fernando Henrique Da Silva Duarte as a director on 18 October 2021	View PDF Termination of appointment of Fernando Henrique Da Silva Duarte as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CH01	Director's details changed for Mr Fernando Henrique Duarte on 28 September 2021	View PDF Director's details changed for Mr Fernando Henrique Duarte on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	PSC04	Change of details for Mr Fernando Henrique Duarte as a person with significant control on 21 September 2021	View PDF Change of details for Mr Fernando Henrique Duarte as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 2 - link opens in a new window - 12 pages (12 pages)

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