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AIRSTREAM INTERNATIONAL GROUP LIMITED

Company number 02327314

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 AD01 Registered office address changed from Quartro House Lyon Way Frimley Camberley GU16 7ER England to Arena Business Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 26 February 2024
25 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 PSC04 Change of details for Mr Alex Vandeleur as a person with significant control on 23 June 2023
28 Jun 2023 PSC04 Change of details for Mr Alex Vandeleur as a person with significant control on 16 May 2023
15 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 23 May 2023
  • GBP 685
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 16 May 2023
  • GBP 730
07 Jun 2023 SH03 Purchase of own shares.
07 Jun 2023 SH03 Purchase of own shares.
31 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
25 Jun 2021 SH06 Cancellation of shares. Statement of capital on 30 October 2020
  • GBP 685.00
21 May 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 640
12 May 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 685
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 October 2020
  • GBP 200
06 Nov 2020 TM01 Termination of appointment of David James Skeldon as a director on 30 October 2020
06 Nov 2020 PSC07 Cessation of David James Skeldon as a person with significant control on 30 October 2020
05 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates