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AIL ANGLIA LIMITED

Company number 03281916

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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)
05 Dec 2023 CS01 Confirmation statement made on 12 July 2023 with updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Sep 2023 SH19 Statement of capital on 4 September 2023
  • GBP 0.01
04 Sep 2023 SH20 Statement by Directors
04 Sep 2023 CAP-SS Solvency Statement dated 08/08/23
04 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2023 AA Accounts for a dormant company made up to 31 December 2021
24 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
14 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
13 Aug 2021 AP01 Appointment of Mr William Stobart as a director on 3 August 2021
22 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
22 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
22 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
22 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
07 Jul 2021 TM01 Termination of appointment of Brian Corrway as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Thomas Van Mourik as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Christian Lee Price as a director on 1 July 2021
25 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
05 May 2020 AA Accounts for a dormant company made up to 30 November 2019
30 Apr 2020 TM02 Termination of appointment of Elaine Williams as a secretary on 23 April 2020
23 Apr 2020 TM01 Termination of appointment of John Paul Court as a director on 10 April 2020
23 Apr 2020 AP01 Appointment of Mr Brian Corrway as a director on 10 April 2020
23 Mar 2020 TM01 Termination of appointment of Rupert Henry Conquest Nichols as a director on 16 March 2020
24 Dec 2019 TM01 Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019