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AIR SYSTEMS (UK) LTD

Company number 03451237

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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)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2020	PSC04	Change of details for Mrs Karen Lesley Blackledge as a person with significant control on 31 January 2020	View PDF Change of details for Mrs Karen Lesley Blackledge as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	CH01	Director's details changed for Mrs Karen Leslie Blackledge on 31 January 2020	View PDF Director's details changed for Mrs Karen Leslie Blackledge on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC07	Cessation of Derek Weir as a person with significant control on 31 October 2018	View PDF Cessation of Derek Weir as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM01	Termination of appointment of Derek John Weir as a director on 31 October 2018	View PDF Termination of appointment of Derek John Weir as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2018	AD01	Registered office address changed from Unit 24 Hooley Bridge Mill Bamford Road Heywood Lancashire OL10 4AP to 23-27 Bolton Street Chorley PR7 3AA on 23 November 2018	View PDF Registered office address changed from Unit 24 Hooley Bridge Mill Bamford Road Heywood Lancashire OL10 4AP to 23-27 Bolton Street Chorley PR7 3AA on 23 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 906	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 906 - link opens in a new window - 8 pages (8 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred 07/01/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares transferred 07/01/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)

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AIR SYSTEMS (UK) LTD

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