A3 AIR LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/03/257 March 2025 Confirmation statement made on 2025-02-13 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Appointment of Mrs Sandra Jane Walker as a director on 2024-03-05

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19/02/2419 February 2024 Confirmation statement made on 2024-02-13 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-02-13 with updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-13 with updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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22/10/1922 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM

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02/10/182 October 2018 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 RETURN OF PURCHASE OF OWN SHARES

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16/05/1816 May 2018 01/09/17 STATEMENT OF CAPITAL GBP 90

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / JOHN GILMORE LOUDON WALKER / 01/09/2017

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12/04/1812 April 2018 CESSATION OF MICHAEL JOHN CUNNINGHAM AS A PSC

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17/07/1717 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/02/1525 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/02/1321 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ

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27/02/1227 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/03/112 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY GLOBESTAR SERVICES LTD

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31/03/1031 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBESTAR SERVICES LTD / 01/10/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMORE LOUDON WALKER / 01/10/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CUNNINGHAM / 01/10/2009

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON ANCELL

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/02/0925 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/03/083 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/03/079 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 SECRETARY RESIGNED

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09/03/059 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 57 ST PAULS ROAD CHICHESTER WEST SUSSEX PO19 3BU

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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08/03/048 March 2004 SECRETARY RESIGNED

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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