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ACE AIR (NI) LTD

Company number NI609374

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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)
07 Dec 2020 CH01 Director's details changed for Mr John Paul Mcalister on 14 October 2020
10 Nov 2020 CH01 Director's details changed for Mr Harry Mcdowell on 14 October 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 MR01 Registration of charge NI6093740001, created on 15 February 2019
22 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
26 Sep 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
19 Jul 2017 AA Micro company accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 300
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 300
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 CH01 Director's details changed for Mr Harry Mcdowell on 1 January 2014
17 Jan 2014 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 17 January 2014
17 Jan 2014 CH01 Director's details changed for John Paul Mcalister on 1 January 2014
25 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 300
13 Aug 2013 AP01 Appointment of Mr Harry Mcdowell as a director
28 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 300
16 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities