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AIR SCREENS INFLATABLES LTD

Company number 09746651

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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)
11 Mar 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to C/O Xl Associates Hazara House Dudley Road Wolverhampton WV2 3AA on 11 March 2024
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 Nov 2022 TM02 Termination of appointment of Lynne Karen Michael -Barklett as a secretary on 25 October 2022
04 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
17 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
11 Sep 2019 PSC02 Notification of Vfx Ltd as a person with significant control on 31 October 2018
11 Sep 2019 PSC07 Cessation of Alexander George Michael as a person with significant control on 31 October 2018
09 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 Jan 2019 AP03 Appointment of Mrs Lynne Karen Michael -Barklett as a secretary on 28 November 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
14 Sep 2017 CH01 Director's details changed for Mr Alexander George Michael on 4 October 2016
14 Sep 2017 PSC04 Change of details for Mr Alexander George Michael as a person with significant control on 4 October 2016
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016
02 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
22 Sep 2015 CERTNM Company name changed aircover inflatables uk LTD\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
24 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-24
  • GBP 10,000