ALLIED AIR LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-09 with updates

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13/06/2413 June 2024 Accounts for a dormant company made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Notification of Parvez Akhtar as a person with significant control on 2020-03-19

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20/12/2120 December 2021 Withdrawal of a person with significant control statement on 2021-12-20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PARVEZ AKHTAR / 08/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PARVEZ AKHTAR / 27/11/2018

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/01/1718 January 2017 APPOINTMENT TERMINATED, SECRETARY KASHIF AKHTAR

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18/01/1718 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SEEMA AKHTAR / 01/11/2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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18/01/1718 January 2017 SECRETARY APPOINTED MRS SEEMA AKHTAR

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 1A HUBERT ROAD BRENTWOOD ESSEX CM14 4JE

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/07/1622 July 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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23/03/1623 March 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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09/04/149 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 14 January 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/03/125 March 2012 Annual return made up to 14 January 2012 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/03/119 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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08/03/118 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/04/1019 April 2010 SAIL ADDRESS CREATED

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19/04/1019 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/04/1019 April 2010 Annual return made up to 14 January 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARVEZ AKHTAR / 01/10/2009

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16/10/0916 October 2009 Annual return made up to 14 January 2009 with full list of shareholders

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR KASHIF AKHTAR

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04/10/094 October 2009 APPOINTMENT TERMINATED, DIRECTOR KASHIF AKHTAR

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/06/082 June 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/11/0617 November 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/12/051 December 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 STRIKE-OFF ACTION DISCONTINUED

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 962 EASTERN AVENUE, NEWBURY PARK ILFORD ESSEX IG2 7JD

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10/01/0410 January 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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10/01/0410 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 FIRST GAZETTE

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17/01/0317 January 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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