AEROFLAIR LTD filing history - Find and update company information - GOV.UK

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AEROFLAIR LTD

Company number 12115025

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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 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AAMD	Amended total exemption full accounts made up to 31 July 2022	View PDF Amended total exemption full accounts made up to 31 July 2022 - link opens in a new window - 22 pages (22 pages)
12 May 2023	TM01	Termination of appointment of Tony Matthew Rapacchietta as a director on 1 May 2023	View PDF Termination of appointment of Tony Matthew Rapacchietta as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CH01	Director's details changed for Mr Tony Matthew Rapacchietta on 22 April 2021	View PDF Director's details changed for Mr Tony Matthew Rapacchietta on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP03	Appointment of Ms Jane Elizabeth Turner as a secretary on 19 April 2021	View PDF Appointment of Ms Jane Elizabeth Turner as a secretary on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	AD01	Registered office address changed from Moss Rose Farm Yarnfield Lane Yarnfield Stone ST15 0NF United Kingdom to International House 61 Mosley Street Manchester M2 3HZ on 14 July 2020	View PDF Registered office address changed from Moss Rose Farm Yarnfield Lane Yarnfield Stone ST15 0NF United Kingdom to International House 61 Mosley Street Manchester M2 3HZ on 14 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CH01	Director's details changed for Mr Joseph Matthew Rapacchietta on 13 July 2020	View PDF Director's details changed for Mr Joseph Matthew Rapacchietta on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Mr Tony Matthew Rapacchietta on 14 July 2020	View PDF Director's details changed for Mr Tony Matthew Rapacchietta on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC04	Change of details for Mr Joseph Matthew Rapacchietta as a person with significant control on 13 July 2020	View PDF Change of details for Mr Joseph Matthew Rapacchietta as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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