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AIR GLOBAL HOLDINGS LIMITED

Company number 10112551

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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)
10 Jan 2022 AA Total exemption full accounts made up to 30 December 2020
08 Dec 2021 PSC07 Cessation of Jim Nominees Limited as a person with significant control on 12 November 2021
08 Dec 2021 AP01 Appointment of Mr Andrew Walker as a director on 12 November 2021
08 Dec 2021 TM01 Termination of appointment of Robert Piers Turner as a director on 12 November 2021
08 Dec 2021 TM01 Termination of appointment of Teresa Haigh as a director on 12 November 2021
12 Oct 2021 TM01 Termination of appointment of Matthew Felix Williamson as a director on 12 August 2021
16 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
06 May 2021 CS01 Confirmation statement made on 7 April 2021 with updates
31 Mar 2021 AP01 Appointment of Mr Robert Piers Turner as a director on 26 March 2021
05 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2020 PSC04 Change of details for Mr Robert Foster as a person with significant control on 16 December 2020
03 Sep 2020 MR01 Registration of charge 101125510001, created on 25 August 2020
11 Jun 2020 TM01 Termination of appointment of Adam Burton as a director on 11 May 2020
24 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
13 Mar 2020 AP01 Appointment of Mr Matthew Felix Williamson as a director on 20 August 2019
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2019 PSC07 Cessation of David John Groom as a person with significant control on 1 February 2018
28 May 2019 CS01 Confirmation statement made on 7 April 2019 with updates
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 PSC01 Notification of Robert Foster as a person with significant control on 8 April 2016
05 Apr 2019 PSC07 Cessation of Robert Charles Berridge as a person with significant control on 2 April 2019
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 117.83
05 Apr 2019 AP01 Appointment of Mr Adam Burton as a director on 2 April 2019