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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)
05 Apr 2019 AP01 Appointment of Mr Adam Burton as a director on 2 April 2019
05 Apr 2019 TM01 Termination of appointment of Robert Charles Berridge as a director on 13 March 2019
04 Jun 2018 CS01 Confirmation statement made on 7 April 2018 with updates
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2018 PSC02 Notification of Jim Nominees Limited as a person with significant control on 8 February 2017
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 111.93
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
22 Sep 2017 PSC01 Notification of Robert Charles Berridge as a person with significant control on 8 April 2016
30 Aug 2017 PSC01 Notification of David Groom as a person with significant control on 24 August 2017
30 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 30 August 2017
18 Aug 2017 AD01 Registered office address changed from C/O Freeths Llp One Vine Street London W1J 0AH United Kingdom to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 18 August 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 100
15 Feb 2017 AP01 Appointment of Teresa Haigh as a director on 16 November 2016
15 Feb 2017 AP01 Appointment of Robert Foster as a director on 16 November 2016
04 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 60
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-08
  • GBP .6