AIRSENSA HOLDINGS LIMITED

Company number 10858151

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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 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
01 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2019 AD01 Registered office address changed from Unit 47, New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England to Unit 27, New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA on 16 October 2019
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
17 Jun 2019 AD01 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG England to Unit 47, New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA on 17 June 2019
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 46.96131
05 Apr 2019 AP03 Appointment of Mrs Sarah Laville as a secretary on 5 April 2019
18 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 June 2018
  • GBP 44.30312
18 Jul 2018 PSC01 Notification of Harvinderpal Hungin as a person with significant control on 24 April 2018
13 Jul 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
09 Jul 2018 PSC04 Change of details for Mr Jonathan Mark Churchward-Steel as a person with significant control on 27 June 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 42.97402
21 May 2018 AD01 Registered office address changed from Silvermere Manor Byfleet Road Cobham KT11 1DX United Kingdom to Springpark House Basing View Basingstoke Hampshire RG21 4HG on 21 May 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 AP01 Appointment of Harvinder Hungin as a director on 24 April 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-20
22 Mar 2018 CONNOT Change of name notice
12 Dec 2017 SH02 Sub-division of shares on 3 November 2017
10 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted