AIR NET SERVICES LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/10/234 October 2023 Micro company accounts made up to 2023-01-31

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17/05/2317 May 2023 Elect to keep the directors' residential address register information on the public register

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17/05/2317 May 2023 Change of details for Mr Ricky Alan Jones as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Director's details changed for Mr Ricky Alan Jones on 2023-05-17

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17/05/2317 May 2023 Director's details changed for Mr Ricky Alan Jones on 2023-05-17

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10/04/2310 April 2023 Registered office address changed from 62 st Philips Road Keyingham Hull HU12 9TD to 5 Brayford Square London E1 0SG on 2023-04-10

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10/04/2310 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Change of details for Mr Ricky Alan Jones as a person with significant control on 2022-09-30

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12/01/2312 January 2023 Director's details changed for Mr Ricky Alan Jones on 2022-01-01

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06/01/236 January 2023 Change of details for Mr Ricky Alan Jones as a person with significant control on 2022-12-30

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06/01/236 January 2023 Termination of appointment of Sandra Lee Jones as a secretary on 2022-12-30

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10/10/2210 October 2022 Micro company accounts made up to 2022-01-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Micro company accounts made up to 2021-01-31

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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24/02/1624 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR RANDAL JONES

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/02/1518 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/03/1222 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JONES / 14/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANDAL JONES / 14/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICKY JONES / 14/02/2010

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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26/03/0926 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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21/02/0821 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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