INGENIOUS AIR LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/12/2421 December 2024 Confirmation statement made on 2024-12-11 with no updates

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11/12/2411 December 2024 Director's details changed for Mrs Clare Phillips on 2024-12-01

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11/12/2411 December 2024 Director's details changed for Mr Joseph Flanagan on 2024-12-01

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11/12/2411 December 2024 Change of details for Mrs Clare Phillips as a person with significant control on 2024-12-01

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11/12/2411 December 2024 Change of details for Mr Joseph Flanagan as a person with significant control on 2024-12-01

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07/08/247 August 2024 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Drogheda House 36 Shevon Way Brentwood CM14 4PJ on 2024-08-07

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

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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

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14/12/2214 December 2022 Confirmation statement made on 2022-12-11 with updates

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15/11/2215 November 2022 Change of details for Mr Joseph Flanagan as a person with significant control on 2022-11-15

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15/11/2215 November 2022 Director's details changed for Mr Joseph Flanagan on 2022-11-15

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15/11/2215 November 2022 Director's details changed for Mrs Clare Phillips on 2022-11-15

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15/11/2215 November 2022 Change of details for Mrs Clare Phillips as a person with significant control on 2022-11-15

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15/11/2215 November 2022 Registered office address changed from Unit 5 Barleylands Equestrian Centre White Farm Barleylands Road Basildon Essex SS15 4BG United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 2022-11-15

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10/02/2210 February 2022 Micro company accounts made up to 2021-12-31

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

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with updates

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

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/03/2031 March 2020 COMPANY NAME CHANGED THE INGENIOUS AIR COMPANY LIMITED CERTIFICATE ISSUED ON 31/03/20

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MRS CLARE FLANAGAN / 25/02/2020

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH FLANAGAN / 25/02/2020

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FLANAGAN / 25/02/2020

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

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FLANAGAN / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FLANAGAN / 16/10/2019

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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11/12/1511 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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11/09/1511 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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