AIR TRANSFER SYSTEMS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 Director's details changed for Mario Robin Giugno on 2025-08-06

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19/08/2519 August 2025 Change of details for Mr Mario Giugno as a person with significant control on 2025-08-06

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19/08/2519 August 2025 Registered office address changed from 23 Truman Drive Hucknall Nottingham NG15 7JF to 10 Central Avenue Hucknall Nottingham NG15 7JJ on 2025-08-19

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19/08/2519 August 2025 Secretary's details changed for Tracey Amanda Giugno on 2025-08-06

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01/01/251 January 2025 Annual accounts for year ending 01 Jan 2025

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23/12/2423 December 2024 Confirmation statement made on 2024-12-13 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2024-01-01

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03/01/243 January 2024 Confirmation statement made on 2023-12-13 with no updates

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01/01/241 January 2024 Annual accounts for year ending 01 Jan 2024

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21/08/2321 August 2023 Micro company accounts made up to 2023-01-01

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01/01/231 January 2023 Annual accounts for year ending 01 Jan 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-13 with no updates

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05/01/225 January 2022 Confirmation statement made on 2021-12-13 with no updates

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01/01/221 January 2022 Annual accounts for year ending 01 Jan 2022

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01/01/211 January 2021 Annual accounts for year ending 01 Jan 2021

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01/01/201 January 2020 Annual accounts for year ending 01 Jan 2020

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/19

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01/01/191 January 2019 Annual accounts for year ending 01 Jan 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/18

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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01/01/181 January 2018 Annual accounts for year ending 01 Jan 2018

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/17

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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01/01/171 January 2017 Annual accounts for year ending 01 Jan 2017

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 1 January 2016

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06/01/166 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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01/01/161 January 2016 Annual accounts for year ending 01 Jan 2016

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 1 January 2015

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07/01/157 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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01/01/151 January 2015 Annual accounts for year ending 01 Jan 2015

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 1 January 2014

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08/01/148 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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01/01/141 January 2014 Annual accounts for year ending 01 Jan 2014

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20/03/1320 March 2013 01/01/13 TOTAL EXEMPTION FULL

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03/01/133 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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01/01/131 January 2013 Annual accounts for year ending 01 Jan 2013

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 1 January 2012

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10/01/1210 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 1 January 2011

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03/02/113 February 2011 Annual return made up to 13 December 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 1 January 2010

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30/12/0930 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIO ROBIN GIUGNO / 22/12/2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 1 January 2009

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19/12/0819 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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