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AIR SUPPLY LIMITED

Company number 04514029

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Company Results (links open in a new window)
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)
22 Jan 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 9 June 2022
View PDF Replacement Filing of Confirmation Statement dated 9 June 2022 - link opens in a new window - 3 pages (3 pages)
21 Jan 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Nov 2025 AP01 Appointment of Emma Louise Wright as a director on 4 August 2025
View PDF Appointment of Emma Louise Wright as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 TM01 Termination of appointment of Emma Louise Wright as a director on 4 August 2025
View PDF Termination of appointment of Emma Louise Wright as a director on 4 August 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2025 AP01 Appointment of Emma Louise Wright as a director on 4 August 2025
View PDF Appointment of Emma Louise Wright as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 ANNOTATION Rectified The SH08 was removed from the public register on 08/07/2025 pursuant to order of court.
24 Jun 2025 ANNOTATION Rectified The SH08 was removed from the public register on 24/06/2025 pursuant to order of court.
24 Jun 2025 OC S1096 Court Order to Rectify
View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages)
24 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 CH01 Director's details changed for Mr Jack Wright on 24 June 2024
View PDF Director's details changed for Mr Jack Wright on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2026 as the original contained an error
View PDF Confirmation statement made on 9 June 2022 with no updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2026 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
06 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
05 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
31 Dec 2021 PSC04 Change of details for Mrs Emma Louise Wright as a person with significant control on 21 December 2021
View PDF Change of details for Mrs Emma Louise Wright as a person with significant control on 21 December 2021 - link opens in a new window - 5 pages (5 pages)
31 Dec 2021 PSC04 Change of details for Mr George Jackson Wright as a person with significant control on 21 December 2021
View PDF Change of details for Mr George Jackson Wright as a person with significant control on 21 December 2021 - link opens in a new window - 5 pages (5 pages)
06 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 100
View PDF Statement of capital following an allotment of shares on 19 August 2014
  • GBP 100
- link opens in a new window - 4 pages (4 pages)