AIR DESIGN SYSTEMS (HOLDINGS) LIMITED

Company number 11296594

Date	Type	Description	View / Download
10 May 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(7 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(3 pages) Download iXBRL
10 Nov 2022	AD01	Registered office address changed from Unit G22 the Avenues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ United Kingdom to E15 Willow Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RU on 10 November 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
20 Jan 2022	AA	Micro company accounts made up to 30 April 2021	(3 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
14 Apr 2021	AA	Micro company accounts made up to 30 April 2020	(3 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
31 Dec 2019	AA	Micro company accounts made up to 30 April 2019	(2 pages) Download iXBRL
06 Jun 2019	SH08	Change of share class name or designation	(2 pages)
06 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 May 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2018	PSC07	Cessation of Susan Amy Clare as a person with significant control on 2 July 2018	(1 page)
04 Jul 2018	PSC04	Change of details for Mr Adam Clare as a person with significant control on 2 July 2018	(2 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 291,213	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Susan Amy Clare as a director on 2 July 2018	(1 page)
04 Jul 2018	AP03	Appointment of Mrs Susan Amy Clare as a secretary on 2 July 2018	(2 pages)
25 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22	(3 pages)
22 Jun 2018	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit G22 the Avenues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ on 22 June 2018	(1 page)
22 Jun 2018	PSC01	Notification of Susan Amy Clare as a person with significant control on 22 June 2018	(2 pages)
22 Jun 2018	PSC01	Notification of Adam Clare as a person with significant control on 22 June 2018	(2 pages)