AIRSONETT UK LIMITED

Company number 06535119

Date	Type	Description	View / Download
13 Mar 2024	AD01	Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 10 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 13 March 2024	(1 page)
16 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
24 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
20 Oct 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 20 October 2023	(1 page)
23 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	(1 page)
21 Nov 2022	CH01	Director's details changed for Mr Anders Due-Boje on 21 November 2022	(2 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
04 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
25 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	(1 page)
20 Nov 2020	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 20 November 2020	(1 page)
19 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
06 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
09 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
21 Nov 2018	TM01	Termination of appointment of Per Anders Persson as a director on 30 June 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Anders Due-Boje as a director on 30 June 2018	(2 pages)
15 Mar 2018	PSC02	Notification of Skandinaviska Enskilda Banken Ab as a person with significant control on 28 February 2018	(2 pages)
15 Mar 2018	PSC03	Notification of Stiftelsen Industrifonden as a person with significant control on 28 February 2018	(1 page)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	(2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
11 Dec 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)