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AIR FALCO LIMITED

Company number 10313092

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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)
28 May 2024 AA Micro company accounts made up to 31 August 2023
08 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
14 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
04 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
08 Feb 2021 AD01 Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 8 February 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
19 Sep 2019 RP04PSC01 Second filing for the notification of Mrs Alexandra Victoria Glenister Ruggles-Brise as a person with significant control
07 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
29 Mar 2019 PSC01 Notification of Alexandra Victoria Glenister Ruggles-Brise as a person with significant control on 22 March 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 19/09/2019
29 Mar 2019 PSC04 Change of details for Mr Iain John Ruggles-Brise as a person with significant control on 22 March 2019
22 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 14/03/2019
20 Mar 2019 SH02 Sub-division of shares on 14 March 2019
29 Nov 2018 CH01 Director's details changed for Mr Iain John Ruggles-Brise on 27 November 2018
29 Nov 2018 PSC04 Change of details for Mr Iain John Ruggles-Brise as a person with significant control on 27 November 2018
04 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
12 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
20 Jul 2017 PSC04 Change of details for Mr Iain John Ruggles-Brise as a person with significant control on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Iain John Ruggles-Brise on 20 July 2017
04 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted