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THE AIRLINE SEAT COMPANY LIMITED

Company number 03030025

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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)
24 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
05 Aug 2021 AA Full accounts made up to 31 October 2020
06 May 2021 TM01 Termination of appointment of Annick Guerard as a director on 12 February 2021
12 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
28 Jul 2020 AA Full accounts made up to 31 October 2019
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
02 Aug 2019 MR01 Registration of charge 030300250010, created on 24 July 2019
03 Jul 2019 AA Full accounts made up to 31 October 2018
12 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
24 Jul 2018 MR04 Satisfaction of charge 9 in full
03 Jul 2018 AA Full accounts made up to 31 October 2017
26 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
09 Mar 2018 CH01 Director's details changed for Tim Andrew Jeans on 5 March 2018
05 Mar 2018 AD01 Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP to 10 Part First Floor Eastbourne Terrace London W2 6LG on 5 March 2018
04 Dec 2017 AP01 Appointment of Chris Hedley as a director on 11 October 2017
04 Dec 2017 AP01 Appointment of Joseph Adamo as a director on 11 October 2017
23 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Feb 2017 AA Full accounts made up to 31 October 2016
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 2,123,450
30 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2016 SH20 Statement by Directors
05 Dec 2016 SH19 Statement of capital on 5 December 2016
  • GBP 123,450.00
05 Dec 2016 CAP-SS Solvency Statement dated 05/12/16
05 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2016 AA Full accounts made up to 31 October 2015