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AIR LINK GROUP LIMITED

Company number 05359254

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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)
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
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 404
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
10 Sep 2014 AP01 Appointment of Philip James Barguss as a director on 13 August 2014
10 Sep 2014 AP01 Appointment of Michael John Diskin as a director on 13 August 2014
10 Sep 2014 AP01 Appointment of Steven James Smith as a director on 13 August 2014
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 404
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 404
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 404
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 404
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 404
09 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
03 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
03 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
13 Apr 2011 AD01 Registered office address changed from the Chapel Chapel Lane Newbold on Stour Stratford upon Avon Warwickshire CV37 8TY on 13 April 2011
13 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 May 2010 AA Total exemption small company accounts made up to 31 October 2009