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ASSOCIATED AIR SERVICES LIMITED

Company number 02100896

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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 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 13 October 2023 GBP 31,500	View PDF Cancellation of shares. Statement of capital on 13 October 2023 GBP 31,500 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	PSC01	Notification of Charles Russell as a person with significant control on 3 April 2023	View PDF Notification of Charles Russell as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC04	Change of details for Mr. Lee Russell as a person with significant control on 3 April 2023	View PDF Change of details for Mr. Lee Russell as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 May 2023	CH01	Director's details changed for Mr. Lee Russell on 1 May 2023	View PDF Director's details changed for Mr. Lee Russell on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Charles Russell as a director on 3 April 2023	View PDF Appointment of Mr Charles Russell as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	PSC04	Change of details for Mr. Lee Russell as a person with significant control on 1 December 2022	View PDF Change of details for Mr. Lee Russell as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	TM02	Termination of appointment of Adrian Girardelli as a secretary on 27 April 2022	View PDF Termination of appointment of Adrian Girardelli as a secretary on 27 April 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC04	Change of details for Mr. Lee Russell as a person with significant control on 26 August 2022	View PDF Change of details for Mr. Lee Russell as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC07	Cessation of Adrian Girardelli as a person with significant control on 27 April 2022	View PDF Cessation of Adrian Girardelli as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CH01	Director's details changed for Mr. Lee Russell on 18 March 2022	View PDF Director's details changed for Mr. Lee Russell on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC07	Cessation of Sarah Girardelli as a person with significant control on 9 March 2022	View PDF Cessation of Sarah Girardelli as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Adrian Girardelli as a director on 10 March 2022	View PDF Termination of appointment of Adrian Girardelli as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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ASSOCIATED AIR SERVICES LIMITED

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