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AIR ABILITY LIMITED

Company number 06065045

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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)
30 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
View PDF ( Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window ) (9 pages)
09 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 75
View PDF ( Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 75
- link opens in a new window )
(4 pages)
09 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF ( Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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(1 page)
09 May 2017 SH03 Purchase of own shares.
View PDF ( Purchase of own shares. - link opens in a new window ) (3 pages)
25 Apr 2017 TM02 Termination of appointment of Anna Catherine Brindley as a secretary on 31 March 2017
View PDF ( Termination of appointment of Anna Catherine Brindley as a secretary on 31 March 2017 - link opens in a new window ) (1 page)
25 Apr 2017 TM01 Termination of appointment of Anna Catherine Brindley as a director on 31 March 2017
View PDF ( Termination of appointment of Anna Catherine Brindley as a director on 31 March 2017 - link opens in a new window ) (1 page)
27 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
View PDF ( Confirmation statement made on 24 January 2017 with updates - link opens in a new window ) (5 pages)
18 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
View PDF ( Total exemption small company accounts made up to 31 January 2016 - link opens in a new window ) (6 pages)
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
View PDF ( Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
- link opens in a new window )
(5 pages)
13 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
View PDF ( Total exemption small company accounts made up to 31 January 2015 - link opens in a new window ) (6 pages)
09 Jun 2015 MR01 Registration of charge 060650450001, created on 26 May 2015
View PDF ( Registration of charge 060650450001, created on 26 May 2015 - link opens in a new window ) (9 pages)
02 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
View PDF ( Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
- link opens in a new window )
(5 pages)
23 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
View PDF ( Total exemption small company accounts made up to 31 January 2014 - link opens in a new window ) (6 pages)
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
View PDF ( Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
- link opens in a new window )
(5 pages)
15 Nov 2013 AD01 Registered office address changed from 5 Newton Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RR on 15 November 2013
View PDF ( Registered office address changed from 5 Newton Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RR on 15 November 2013 - link opens in a new window ) (1 page)
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
View PDF ( Total exemption small company accounts made up to 31 January 2013 - link opens in a new window ) (6 pages)
15 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
View PDF ( Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window ) (5 pages)
05 Jan 2013 AD01 Registered office address changed from 44 Westley Grange West Avenue Wigston Leicestershire Leics LE18 2FB on 5 January 2013
View PDF ( Registered office address changed from 44 Westley Grange West Avenue Wigston Leicestershire Leics LE18 2FB on 5 January 2013 - link opens in a new window ) (2 pages)
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
View PDF ( Total exemption small company accounts made up to 31 January 2012 - link opens in a new window ) (6 pages)
07 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
View PDF ( Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window ) (5 pages)
26 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
View PDF ( Total exemption small company accounts made up to 31 January 2011 - link opens in a new window ) (6 pages)
03 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
View PDF ( Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window ) (5 pages)
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
View PDF ( Total exemption small company accounts made up to 31 January 2010 - link opens in a new window ) (6 pages)
11 Jun 2010 AD01 Registered office address changed from 5 Newton Close, Drayton Fields Daventry Northants NN11 8RR on 11 June 2010
View PDF ( Registered office address changed from 5 Newton Close, Drayton Fields Daventry Northants NN11 8RR on 11 June 2010 - link opens in a new window ) (2 pages)
09 Jun 2010 CERTNM Company name changed heat shop LTD\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
View PDF ( Company name changed heat shop LTD\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
- link opens in a new window )
(2 pages)