Advanced company searchLink opens in new window

AIR LINK GROUP LIMITED

Company number 05359254

Filter by category

Filter by category


Confirmation statement filters

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)
14 Jun 2018 AA01 Current accounting period shortened from 30 September 2017 to 31 December 2016
19 Apr 2018 CH01 Director's details changed for Mr Paul Keith Fletcher on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Martin Leslie Fletcher on 19 April 2018
29 Mar 2018 PSC01 Notification of Martin Leslie Fletcher as a person with significant control on 10 May 2017
29 Mar 2018 PSC01 Notification of Paul Keith Fletcher as a person with significant control on 10 May 2017
29 Mar 2018 PSC07 Cessation of Keith Leslie Fletcher as a person with significant control on 10 May 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
31 Jan 2018 CH01 Director's details changed for Mr Steven James Smith on 30 January 2018
15 Nov 2017 CH01 Director's details changed for Mr Lee Higgins on 14 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Steven James Smith on 14 November 2017
26 Jun 2017 CH01 Director's details changed for Mr Martin Leslie Fletcher on 26 June 2017
23 May 2017 TM01 Termination of appointment of Philip Leslie Mousley as a director on 10 May 2017
23 May 2017 TM01 Termination of appointment of Keith Leslie Fletcher as a director on 10 May 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 Dec 2016 AA Group of companies' accounts made up to 30 September 2016
30 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
13 Dec 2016 AA01 Previous accounting period shortened from 30 December 2016 to 30 September 2016
07 Nov 2016 TM02 Termination of appointment of Philip Leslie Mousley as a secretary on 7 November 2016
26 Oct 2016 AP01 Appointment of Mr Lee Higgins as a director on 25 October 2016
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 May 2016 TM01 Termination of appointment of Michael John Diskin as a director on 6 May 2016
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 404
12 Nov 2015 CH01 Director's details changed for Paul Keith Fletcher on 26 April 2015
04 Nov 2015 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Neo Park Wharfdale Road Birmingham West Midlands B11 2DF on 4 November 2015
10 Aug 2015 AA Group of companies' accounts made up to 31 December 2014