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ACTIVE AIR CONTROL LIMITED

Company number 11274398

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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)
08 Jan 2024 AA Accounts for a dormant company made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
15 Jun 2022 CH01 Director's details changed
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
25 Jan 2022 AP01 Appointment of Mr Simbarashe George Mahachi as a director on 25 January 2022
23 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
03 Dec 2021 TM01 Termination of appointment of Simbarashe Mahachi as a director on 3 December 2021
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2021 DS01 Application to strike the company off the register
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Mar 2021 DS02 Withdraw the company strike off application
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
15 Oct 2020 AP01 Appointment of Mr Simbarashe Mahachi as a director on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Simbarashe Mahachi as a director on 15 October 2020
12 Oct 2020 TM01 Termination of appointment of Andrina Mahachi as a director on 12 October 2020
27 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 11
17 Mar 2020 TM02 Termination of appointment of Penelope Power as a secretary on 17 March 2020
16 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2020 AP01 Appointment of Mrs Andrina Mahachi as a director on 16 January 2020
16 Jan 2020 TM01 Termination of appointment of Christian Wright as a director on 15 January 2020
16 Jan 2020 AP01 Appointment of Mr Simbarashe Mahachi as a director on 16 January 2020