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STRONGPOINT ALS UK LIMITED

Company number 03413858

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	TM01	Termination of appointment of Steven James Smith as a director on 13 November 2023	View PDF Termination of appointment of Steven James Smith as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CERTNM	Company name changed air link systems LIMITED\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-03	View PDF Company name changed air link systems LIMITED\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-03 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of Hilde Elisabeth Horn Gilen as a director on 24 May 2023	View PDF Termination of appointment of Hilde Elisabeth Horn Gilen as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Jul 2022	TM01	Termination of appointment of Lee Higgins as a director on 31 May 2022	View PDF Termination of appointment of Lee Higgins as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Knut Olav Nyhus Olsen as a director on 31 May 2022	View PDF Appointment of Knut Olav Nyhus Olsen as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Hilde Elisabeth Horn Gilen as a director on 31 May 2022	View PDF Appointment of Hilde Elisabeth Horn Gilen as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Jacob Tveraabak as a director on 31 May 2022	View PDF Appointment of Jacob Tveraabak as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Martin Leslie Fletcher as a director on 31 May 2022	View PDF Termination of appointment of Martin Leslie Fletcher as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Philip James Barguss as a director on 31 May 2022	View PDF Termination of appointment of Philip James Barguss as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Paul Keith Fletcher as a director on 31 May 2022	View PDF Termination of appointment of Paul Keith Fletcher as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 May 2021	TM01	Termination of appointment of Neil Christopher Davis as a director on 18 May 2021	View PDF Termination of appointment of Neil Christopher Davis as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	AP01	Appointment of Mr Neil Davis as a director on 23 January 2020	View PDF Appointment of Mr Neil Davis as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CH01	Director's details changed for Mr Philip James Barguss on 28 January 2020	View PDF Director's details changed for Mr Philip James Barguss on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CH01	Director's details changed for Mr Lee Higgins on 28 January 2020	View PDF Director's details changed for Mr Lee Higgins on 28 January 2020 - link opens in a new window - 2 pages (2 pages)

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STRONGPOINT ALS UK LIMITED

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