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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)
01 Jul 2016 SH03 Purchase of own shares.
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 30,150
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 06/06/2016
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 30,100
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 06/06/2016
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 30,000
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 06/06/2016
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 30,024
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 06/06/2016
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 30,024
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 06/06/2016
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 30,050
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 06/06/2016
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 30,070
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 06/06/2016
08 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 30,200
08 Feb 2016 AD01 Registered office address changed from 4-5 -6 Feltham Business Complex Browells Lane Feltham Middlesex TW13 7EQ to 4-5-6 Feltham Business Complex Browells Lane Feltham Middlesex TW13 7EQ on 8 February 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 30,200
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 SH03 Purchase of own shares.
30 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 30,200
19 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2013 CH03 Secretary's details changed for Adrian Girardelli on 13 December 2013