AIR IT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Certificate of change of name |
| 30/09/2530 September 2025 New | Full accounts made up to 2024-12-31 |
| 16/09/2516 September 2025 New | Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20 |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 11/04/2511 April 2025 | Appointment of Mr Andrew John Moss as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Spencer Lea as a director on 2025-03-21 |
| 11/12/2411 December 2024 | Termination of appointment of James Howard Steventon as a director on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 |
| 25/11/2425 November 2024 | Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25 |
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 24/07/2424 July 2024 | Registration of charge 055438980009, created on 2024-07-19 |
| 18/04/2418 April 2024 | Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 |
| 14/12/2314 December 2023 | Appointment of Mr Spencer Lea as a director on 2023-12-01 |
| 06/12/236 December 2023 | Termination of appointment of Stephen John Halstead as a director on 2023-11-30 |
| 02/11/232 November 2023 | Appointment of Mr Stephen John Halstead as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 13/04/2313 April 2023 | Registration of charge 055438980008, created on 2023-04-12 |
| 11/11/2211 November 2022 | Amended full accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of John Joseph Whitty as a director on 2022-03-01 |
| 04/04/224 April 2022 | Appointment of Mr James Steventon as a director on 2022-03-01 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-23 with no updates |
| 17/11/2017 November 2020 | |
| 27/05/2027 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 18/05/2018 May 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR JONATHAN SIMON HARDY |
| 11/03/2011 March 2020 | CHANGE PERSON AS DIRECTOR |
| 23/01/2023 January 2020 | ADOPT ARTICLES 16/01/2020 |
| 22/01/2022 January 2020 | CESSATION OF TODD SEAN MCQUILKIN AS A PSC |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KORU BIDCO LIMITED |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUDGE |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TODD MC QUILKIN |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055438980006 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055438980005 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055438980004 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEALEY / 03/01/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 23/05/1823 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 19/10/1719 October 2017 | CESSATION OF TODD SEAN MCQUILKIN AS A PSC |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD SEAN MCQUILKIN |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUDGE / 04/07/2017 |
| 04/07/174 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HEALEY / 04/07/2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD SEAN MC QUILKIN / 04/07/2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEALEY / 04/07/2017 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM H3 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY PETER MCQUILKIN |
| 27/06/1727 June 2017 | SECRETARY APPOINTED JAMES HEALEY |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055438980002 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055438980003 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055438980006 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055438980005 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055438980004 |
| 14/12/1614 December 2016 | ADOPT ARTICLES 08/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEADLEY |
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TODD SEAN MC QUILKIN / 18/03/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER HENRY MCQUILKIN / 28/10/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEALY / 24/09/2014 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED PAUL JUDGE |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED JAMES HEALY |
| 10/09/1410 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/08/1328 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER HENRY MCQUILKIN / 01/07/2011 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR SIMON LEADLEY |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055438980003 |
| 17/05/1317 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 300 |
| 17/05/1317 May 2013 | ADOPT ARTICLES 01/05/2013 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055438980002 |
| 28/02/1328 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/1328 February 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 234 |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/08/1223 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DISPENSE WITH AUTHORISED SHARE CAPITAL/EXISTING SHARES REMAIN UNCHANGED 08/06/2012 |
| 18/06/1218 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 222 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/12/117 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 210 |
| 26/08/1126 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TODD SEAN MC QUILKIN / 23/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM HIGSON & CO, WHITE HOUSE CLARENDON STREET NOTTINGHAM NG1 5GF UNITED KINGDOM |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0910 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM WHITE HOUSE, WOLLATON STREET CORNER OF CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF |
| 10/09/0910 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: MAGNOLIA COTTAGE, 17 NOTTINGHAM ROAD, NATHALL NOTTINGHAM NG16 1DH |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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