ADVANCED AIR SYSTEMS LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 NewConfirmation statement made on 2025-06-09 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-09 with updates

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02/02/242 February 2024 Total exemption full accounts made up to 2023-07-31

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15/01/2415 January 2024 Notification of Kathryn Lesley Neesham as a person with significant control on 2024-01-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/06/2310 June 2023 Confirmation statement made on 2023-06-09 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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11/11/1911 November 2019 25/10/19 STATEMENT OF CAPITAL GBP 100.00

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11/11/1911 November 2019 STATEMENT OF COMPANY'S OBJECTS

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11/11/1911 November 2019 ADOPT ARTICLES 25/10/2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 469 BEVERLEY HIGH ROAD HULL HUMBERSIDE HU6 7LD

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/08/1814 August 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NEESHAM

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/07/149 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 July 2013

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22/07/1322 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/06/1226 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 July 2011

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30/06/1130 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/01/1113 January 2011 PREVEXT FROM 30/06/2010 TO 31/07/2010

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01/07/101 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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01/07/101 July 2010 SAIL ADDRESS CREATED

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/06/0924 June 2009 APPOINTMENT TERMINATED SECRETARY ANDREW NEESHAM

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR AND SECRETARY APPOINTED ANDREW NEESHAM

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09/07/089 July 2008 SECRETARY APPOINTED KATHRYN NEESHAM

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08/07/088 July 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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20/06/0820 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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