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AIRPORT SERVICES & INSTALLATIONS LIMITED

Company number 11834052

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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)
16 Aug 2023	AD01	Registered office address changed from The Old Stables Foxhole Lane Wadhurst East Sussex TN5 6NB England to 590 Green Lanes London N13 5RY on 16 August 2023	View PDF Registered office address changed from The Old Stables Foxhole Lane Wadhurst East Sussex TN5 6NB England to 590 Green Lanes London N13 5RY on 16 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
26 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	TM01	Termination of appointment of Thomas Martin Pey as a director on 30 June 2020	View PDF Termination of appointment of Thomas Martin Pey as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 May 2019	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to The Old Stables Foxhole Lane Wadhurst East Sussex TN5 6NB on 13 May 2019	View PDF Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to The Old Stables Foxhole Lane Wadhurst East Sussex TN5 6NB on 13 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AP01	Appointment of Dr Thomas Martin Pey as a director on 7 May 2019	View PDF Appointment of Dr Thomas Martin Pey as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2019	AP01	Appointment of Mr James Maurice Millest as a director on 7 May 2019	View PDF Appointment of Mr James Maurice Millest as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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