AMSAIR AIRCRAFT LIMITED

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DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-01 with no updates

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22/12/2422 December 2024

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22/12/2422 December 2024 Audit exemption subsidiary accounts made up to 2024-06-30

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22/12/2422 December 2024

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22/12/2422 December 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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20/12/2320 December 2023

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20/12/2320 December 2023 Audit exemption subsidiary accounts made up to 2023-06-30

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07/12/237 December 2023

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07/12/237 December 2023

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08/03/238 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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08/03/238 March 2023

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08/03/238 March 2023

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08/03/238 March 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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24/01/2224 January 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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24/01/2224 January 2022

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07/01/227 January 2022

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07/01/227 January 2022

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31/03/2031 March 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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31/03/2031 March 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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23/03/2023 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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23/03/2023 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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13/06/1913 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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13/06/1913 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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13/06/1913 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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13/06/1913 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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08/03/198 March 2019 SAIL ADDRESS CHANGED FROM: 1 LITTLE NEW STREET LONDON EC4A 3TR

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07/03/197 March 2019 CURRSHO FROM 30/09/2019 TO 30/06/2019

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSHOLD GROUP LIMITED

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSHOLD GROUP LIMITED

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07/03/197 March 2019 CESSATION OF AMSHOLD TRADING LIMITED AS A PSC

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE ADAMS / 28/02/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 28/02/2019

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08/06/188 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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08/06/188 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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08/06/188 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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08/06/188 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/06/1730 June 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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30/06/1730 June 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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30/06/1730 June 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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30/06/1730 June 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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12/07/1612 July 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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12/07/1612 July 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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12/07/1612 July 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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12/07/1612 July 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15

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21/03/1621 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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18/06/1518 June 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14

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18/06/1518 June 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14

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18/06/1518 June 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14

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18/06/1518 June 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058451420002

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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09/02/159 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058451420001

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18/03/1418 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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14/03/1414 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN

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26/06/1326 June 2013 CURREXT FROM 30/06/2013 TO 30/09/2013

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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04/03/134 March 2013 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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23/01/1323 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, WEST WING STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS

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07/03/127 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 01/03/2012

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21/02/1221 February 2012 DIRECTOR APPOINTED ROGER GEORGE ADAMS

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21/02/1221 February 2012 SECRETARY APPOINTED MICHAEL EDWARD RAY

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21/02/1221 February 2012 DIRECTOR APPOINTED MR MICHAEL EDWARD RAY

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY COLIN SANDY

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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07/03/117 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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05/11/105 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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04/03/104 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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18/11/0918 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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13/11/0913 November 2009 SAIL ADDRESS CREATED

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13/11/0913 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009

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02/07/092 July 2009 DIRECTOR APPOINTED CLAUDE LITTNER

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR

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18/03/0918 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, BRENTWOOD HOUSE, 169 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EF

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28/03/0828 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/06/0627 June 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 AUDS REMUNERATION 13/06/06

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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