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AIRPORT SERVICES INTERNATIONAL LIMITED

Company number 11415904

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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)
23 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
23 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
04 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
04 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
06 Oct 2022 CH01 Director's details changed for Mr Martin Jones on 1 August 2022
28 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
28 Jun 2022 PSC02 Notification of Cavu Group Limited as a person with significant control on 18 March 2022
28 Jun 2022 PSC07 Cessation of Mago Holdings Limited as a person with significant control on 18 March 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 102
07 Mar 2022 AP01 Appointment of Mr Martin Jones as a director on 4 March 2022
24 Feb 2022 TM01 Termination of appointment of John Kenneth O'toole as a director on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of Bradley James Miller as a director on 24 February 2022
28 Oct 2021 AA Full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
03 Apr 2021 AA Full accounts made up to 31 March 2020
21 Jan 2021 PSC02 Notification of Mago Holdings Limited as a person with significant control on 15 January 2021
21 Jan 2021 PSC07 Cessation of Manchester Airports Holdings Limited as a person with significant control on 15 January 2021
09 Dec 2020 AP01 Appointment of Ms Janine Bramall as a director on 3 December 2020
09 Dec 2020 AP01 Appointment of Mr Bradley James Miller as a director on 3 December 2020