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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)
22 Mar 2024 PSC04 Change of details for Mr Andrew Walker as a person with significant control on 27 February 2024
06 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with updates
12 Sep 2023 AA Total exemption full accounts made up to 29 December 2022
31 Jul 2023 MR01 Registration of charge 101125510002, created on 27 July 2023
27 Jun 2023 AP01 Appointment of Mr Steven David Tucker as a director on 20 June 2023
27 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 27 February 2023
27 Feb 2023 PSC01 Notification of Andrew Walker as a person with significant control on 22 November 2022
24 Feb 2023 PSC08 Notification of a person with significant control statement
06 Feb 2023 PSC07 Cessation of Robert Foster as a person with significant control on 16 January 2023
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
16 Nov 2022 TM01 Termination of appointment of Robert Foster as a director on 14 November 2022
03 Nov 2022 AA Total exemption full accounts made up to 29 December 2021
22 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
16 Jun 2022 CS01 Confirmation statement made on 7 April 2022 with updates
28 Apr 2022 MR04 Satisfaction of charge 101125510001 in full
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