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ADVANCED AIR SYSTEMS LIMITED

Company number 06625224

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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)
02 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
15 Jan 2024 PSC01 Notification of Kathryn Lesley Neesham as a person with significant control on 15 January 2024
10 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
01 Feb 2022 AA Micro company accounts made up to 31 July 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 July 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
09 Apr 2020 AA Micro company accounts made up to 31 July 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 100.00
11 Nov 2019 SH08 Change of share class name or designation
11 Nov 2019 CC04 Statement of company's objects
11 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
14 Aug 2019 AD01 Registered office address changed from 469 Beverley High Road Hull Humberside HU6 7LD to Unit 5 East Side Northumberland Avenue Hull HU2 0LN on 14 August 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Aug 2018 AAMD Amended micro company accounts made up to 31 July 2017
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Sep 2017 PSC01 Notification of Andrew Neesham as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015