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AIR ELECTRICAL AND SECURITY CONTRACTORS LTD

Company number 14312250

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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)
06 Sep 2023	AD01	Registered office address changed from 11 Bird Cherry Lane Harlow Essex CM17 0FR United Kingdom to Summit House Horsecroft Road Harlow Essex CM19 5BN on 6 September 2023	View PDF Registered office address changed from 11 Bird Cherry Lane Harlow Essex CM17 0FR United Kingdom to Summit House Horsecroft Road Harlow Essex CM19 5BN on 6 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	PSC07	Cessation of Alice Jessica Dunlea as a person with significant control on 4 August 2023	View PDF Cessation of Alice Jessica Dunlea as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	TM01	Termination of appointment of Alice Jessica Dunlea as a director on 4 August 2023	View PDF Termination of appointment of Alice Jessica Dunlea as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	PSC01	Notification of Matthew Lee Taylor as a person with significant control on 4 August 2023	View PDF Notification of Matthew Lee Taylor as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	AP01	Appointment of Mr Matthew Lee Taylor as a director on 11 September 2022	View PDF Appointment of Mr Matthew Lee Taylor as a director on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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