AIRSPACE AVIATION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 10/11/2110 November 2021 | Register inspection address has been changed from 2 Pendlebury Road Gatley Cheadle SK8 4BH England to Summit House 35 Church Road Lymm WA13 0QS |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 04/11/214 November 2021 | Registered office address changed from C/O Silk House Park Green Macclesfield SK11 7QW England to First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 2021-11-04 |
| 20/10/2120 October 2021 | Notification of Philip Robinson as a person with significant control on 2021-05-05 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/06/2116 June 2021 | Purchase of own shares. |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 03/04/203 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CREATION OF SHARES 30/04/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 120 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/199 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/1924 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/1924 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | SAIL ADDRESS CHANGED FROM: 500 STYAL ROAD MANCHESTER M22 5HQ ENGLAND |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVIDSON / 02/11/2018 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOLFE |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES ROYLANCE |
| 17/04/1917 April 2019 | CESSATION OF NICHOLAS ANDREW LAWSON AS A PSC |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWSON |
| 18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ROBINSON / 27/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROYLANCE / 27/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WOLFE / 27/06/2018 |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW LAWSON / 27/06/2018 |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 5 CROSS LANE SOUTH RISLEY WARRINGTON CHESHIRE WA3 7AF |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW LAWSON / 27/06/2018 |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVIDSON / 27/06/2018 |
| 27/06/1827 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVIDSON / 27/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIDSON / 27/06/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 16/03/1816 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR DAVID JAMES ROYLANCE |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR SIMON JOHN WOLFE |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS DEBORAH ROBINSON |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW LAWSON / 13/01/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/04/165 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/03/1527 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 27/03/1527 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/04/139 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/04/1213 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/07/1111 July 2011 | SAIL ADDRESS CHANGED FROM: UNIT 3 BUILDING 307 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER M90 5QL ENGLAND |
| 13/04/1113 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIDSON / 01/10/2009 |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 10/05/1010 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW LAWSON / 01/10/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/09/0830 September 2008 | NC INC ALREADY ADJUSTED 24/09/08 |
| 30/09/0830 September 2008 | GBP NC 100/10000 24/09/2008 |
| 30/09/0830 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/06/076 June 2007 | £ IC 100/75 24/04/07 £ SR 25@1=25 |
| 09/05/079 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: ROOM 107 BUILDING 305, WORLD FREIGHT TERMINAL, MANCHESTER AIRPORT, MANCHESTER M90 5PY |
| 07/04/047 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: CROWN HOUSE, CHURCH ROAD, CLAYGATE, ESHER, SURREY KT10 0LP |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0023 August 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/08/001 August 2000 | ADOPT ARTICLES 24/07/00 |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED MUNDAYS (653) LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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