AIIR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Change of details for Mr David Brierley-Jones as a person with significant control on 2025-06-23 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-09 with updates |
| 27/03/2427 March 2024 | Memorandum and Articles of Association |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 27/03/2427 March 2024 | Resolutions |
| 05/01/245 January 2024 | Director's details changed for Mr Christopher Oakley on 2024-01-05 |
| 05/01/245 January 2024 | Director's details changed for Mr David Brierley-Jones on 2024-01-05 |
| 05/01/245 January 2024 | Director's details changed for Mr Gavin Richard Keogh on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 01/08/231 August 2023 | Termination of appointment of John Philip Grindley as a director on 2023-07-31 |
| 26/05/2326 May 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Gavin Richard Keogh as a director on 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Certificate of change of name |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 24/01/2024 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM SAMSON HOUSE EDWARD AVENUE NEWARK NOTTINGHAMSHIRE NG24 4UZ ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 23/08/1923 August 2019 | COMPANY NAME CHANGED RADIO STATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/08/19 |
| 20/05/1920 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O WRIGHT VIGAR LIMITED 15 NEWLAND LINCOLN LN1 1XG ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP GRINDLEY / 19/09/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIERLEY-JONES / 19/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID BRIERLEY-JONES / 19/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN PHILIP GRINDLEY / 19/09/2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O C/O WRIGHT VIGAR LIMITED BEAUMOND CHAMBERS LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 3QQ |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 19 BANCROFT ROAD NEWARK NOTTINGHAMSHIRE NG24 1SJ UNITED KINGDOM |
| 28/10/1428 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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