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AIR SYSTEMS (SW) LIMITED

Company number 04167149

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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)
07 Mar 2024 AP01 Appointment of Mr Joshua David Pearce as a director on 5 March 2024
07 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
18 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
02 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
16 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
20 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
28 Jan 2019 PSC04 Change of details for Mr Andrew Paul Mildon as a person with significant control on 28 January 2019
28 Jan 2019 PSC04 Change of details for Miss Karen Bye as a person with significant control on 28 January 2019
11 Jan 2019 AD01 Registered office address changed from 9 Portland Square Bristol BS2 8st to Bath House 6-8 Bath Street Bristol BS1 6HL on 11 January 2019
14 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
14 Mar 2018 CH03 Secretary's details changed for Miss Karen Bye on 8 March 2018
14 Mar 2018 CH01 Director's details changed for Mr Andrew Paul Mildon on 8 March 2018
14 Mar 2018 CH01 Director's details changed for Miss Karen Bye on 8 March 2018
08 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
16 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100