AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD.
Company number 08573068
- Company Overview for AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. (08573068)
- Filing history for AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. (08573068)
- People for AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. (08573068)
- More for AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. (08573068)
| 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) |
|---|---|---|---|
| 22 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with updates | |
| 15 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 13 Jul 2021 | AP01 | Appointment of Mr David Ian Knight as a director on 2 July 2021 | |
| 13 Jul 2021 | AD01 | Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to Kendris (Uk) Ltd, Sarnia House Ulley Road Kennington Ashford TN24 9HU on 13 July 2021 | |
| 13 Jul 2021 | TM01 | Termination of appointment of Nicholas Anthony Beresford Warshaw as a director on 2 July 2021 | |
| 13 Jul 2021 | TM01 | Termination of appointment of Bryan John Greenwood as a director on 2 July 2021 | |
| 13 Jul 2021 | AP01 | Appointment of Mr Adrian Ulrich Escher as a director on 2 July 2021 | |
| 13 Jul 2021 | AP01 | Appointment of Mr Dominik Riepl as a director on 2 July 2021 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with updates | |
| 22 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 22 April 2020 with updates | |
| 06 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
| 10 Apr 2019 | AD01 | Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 10 April 2019 | |
| 03 Jan 2019 | CH01 | Director's details changed for Mr Nicholas Anthony Beresford Warshaw on 28 November 2018 | |
| 03 Jan 2019 | CH01 | Director's details changed for Mr Bryan John Greenwood on 28 November 2018 | |
| 28 Nov 2018 | AD01 | Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018 | |
| 06 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 05 Jul 2017 | PSC01 | Notification of Hasan Bulent Verdi as a person with significant control on 1 June 2017 |