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ABSOLUTE AIR & GAS LIMITED

Company number 07606699

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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)
12 Jan 2026 CS01 Confirmation statement made on 10 January 2026 with no updates
View PDF Confirmation statement made on 10 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
07 Mar 2025 CH01 Director's details changed for Mr Andrew James Lee on 7 March 2025
View PDF Director's details changed for Mr Andrew James Lee on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with updates
View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
26 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
26 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Apr 2024 PSC07 Cessation of Adrian John Lee as a person with significant control on 20 March 2024
View PDF Cessation of Adrian John Lee as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 PSC07 Cessation of Elizabeth Norma Phyliss Lee as a person with significant control on 20 March 2024
View PDF Cessation of Elizabeth Norma Phyliss Lee as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 PSC02 Notification of Absolute Ag Holdings Limited as a person with significant control on 20 March 2024
View PDF Notification of Absolute Ag Holdings Limited as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
28 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Apr 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021 AP01 Appointment of Mr Andrew James Lee as a director on 6 April 2021
View PDF Appointment of Mr Andrew James Lee as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 CH01 Director's details changed for Mrs Elizabeth Norma Phyliss Lee on 1 April 2021
View PDF Director's details changed for Mrs Elizabeth Norma Phyliss Lee on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 CH01 Director's details changed for Mr Adrian John Lee on 1 April 2021
View PDF Director's details changed for Mr Adrian John Lee on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 PSC04 Change of details for Mrs Elizabeth Norma Phyliss Lee as a person with significant control on 1 April 2021
View PDF Change of details for Mrs Elizabeth Norma Phyliss Lee as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 PSC04 Change of details for Mr Adrian John Lee as a person with significant control on 1 April 2021
View PDF Change of details for Mr Adrian John Lee as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)