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AIR PLUS (UK) LIMITED

Company number 08805188

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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)
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 Jun 2017 PSC01 Notification of Marcus Clark as a person with significant control on 6 April 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
11 Aug 2015 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 11 August 2015
11 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
16 Dec 2013 CH01 Director's details changed for Mr Marcus Clarke on 16 December 2013
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 1