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AIRBAND LIMITED

Company number 07542479

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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)
14 Jan 2026 CS01 Confirmation statement made on 3 January 2026 with no updates
14 Jan 2026 CH01 Director's details changed for Mr Alexander Nicholas Stone on 14 January 2026
14 Jan 2026 CH01 Director's details changed for Mr Alex Anderson on 14 January 2026
14 Jan 2026 CH01 Director's details changed for Mr Alex Stone on 14 January 2026
07 Oct 2025 AA Accounts for a small company made up to 31 December 2024
14 Apr 2025 AP01 Appointment of Mr Alex Stone as a director on 11 April 2025
17 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
13 Nov 2024 AA Accounts for a small company made up to 30 December 2023
08 Jul 2024 TM01 Termination of appointment of Jeffrey Kriek as a director on 28 June 2024
22 Apr 2024 TM01 Termination of appointment of Philip James Lawrence as a director on 22 April 2024
22 Apr 2024 TM01 Termination of appointment of Robert Andrew Redmond Peel as a director on 22 April 2024
22 Apr 2024 AP01 Appointment of Mr Kashif Rahman as a director on 22 April 2024
08 Mar 2024 AA Accounts for a small company made up to 31 December 2022
16 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
04 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 MA Memorandum and Articles of Association
01 Aug 2023 TM01 Termination of appointment of Benjamin James Terry as a director on 31 July 2023
23 May 2023 TM01 Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
18 Nov 2021 AD01 Registered office address changed from Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN England to 105 Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LW on 18 November 2021
18 Nov 2021 AA Accounts for a small company made up to 31 December 2020
06 Aug 2021 CH01 Director's details changed for Mr Dominic James Helmsley on 6 August 2021
06 Aug 2021 CH01 Director's details changed for Mr Alex Anderson on 6 August 2021