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APS AIR LTD

Company number 12652402

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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)
25 Jan 2024 AD01 Registered office address changed from 9a Leicester Road Blaby Leicester LE8 4GR England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 25 January 2024
25 Jan 2024 LIQ02 Statement of affairs
22 Jan 2024 600 Appointment of a voluntary liquidator
22 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-17
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
20 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
14 Jun 2022 CH01 Director's details changed for Mr Adam Phillip Stevenson on 1 June 2022
14 Jun 2022 PSC04 Change of details for Mr Adam Phillip Stevenson as a person with significant control on 1 June 2022
28 Feb 2022 AA Micro company accounts made up to 30 June 2021
27 Aug 2021 AD01 Registered office address changed from 2 Buckthorn Way Great Glen Leicester LE8 9AL England to 9a Leicester Road Blaby Leicester LE8 4GR on 27 August 2021
11 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
08 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted