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AGL AIRSOFT LTD

Company number 10747564

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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)
07 Jul 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
29 May 2022 AA Total exemption full accounts made up to 31 May 2021
09 Mar 2022 AP01 Appointment of Mr Peter Michael Fernandes as a director on 8 March 2022
10 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 May 2021 AA Total exemption full accounts made up to 31 May 2020
17 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Oct 2018 TM01 Termination of appointment of Peter Michael Fernandes as a director on 3 October 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-13
05 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
25 Feb 2018 PSC04 Change of details for Mr Peter Michael Fernandes as a person with significant control on 25 February 2018
25 Feb 2018 AD01 Registered office address changed from 17 Lancaster Road North Harrow Middlesex HA2 7NN United Kingdom to C/O Kp & Co Avanta House 79 College Road Harrow HA1 1BD on 25 February 2018
02 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-02
  • GBP 100