A.I.R. PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Final Gazette dissolved following liquidation |
| 13/08/2513 August 2025 New | Final Gazette dissolved following liquidation |
| 13/05/2513 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 28/04/2428 April 2024 | Current accounting period shortened from 2023-04-28 to 2023-04-27 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 10/06/2310 June 2023 | Amended micro company accounts made up to 2022-04-30 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-04-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/11/2123 November 2021 | Registration of charge 044723350006, created on 2021-11-11 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 18/03/2118 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044723350003 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 29/01/2029 January 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 27/09/1927 September 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044723350005 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LLOYD JONES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044723350004 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/08/168 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/07/1523 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044723350003 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON JONES |
| 02/07/142 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/07/1322 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1129 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MRS SHARON JANE JONES |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LLOYD JONES / 28/06/2010 |
| 10/08/1010 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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