A.I.R. PRECISION ENGINEERING LIMITED

Company number 04472335 ·

Dissolved

81 filings

Date Filing
13 Aug 2025 Final Gazette dissolved following liquidation View document
13 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
13 May 2025 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
28 Apr 2024 Current accounting period shortened from 2023-04-28 to 2023-04-27 · 1 page View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
10 Jun 2023 Amended micro company accounts made up to 2022-04-30 · 4 pages View document
28 Apr 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
23 Nov 2021 Registration of charge 044723350006, created on 2021-11-11 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES View document
18 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044723350003 View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
14 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
2 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
29 Jan 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019 View document
27 Sep 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
11 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044723350005 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LLOYD JONES View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044723350004 View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
8 Aug 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
24 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044723350003 View document
31 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON JONES View document
2 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Jun 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
10 Jun 2011 DIRECTOR APPOINTED MRS SHARON JANE JONES View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LLOYD JONES / 28/06/2010 View document
10 Aug 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
8 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
26 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
28 Jun 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
17 May 2005 DIRECTOR RESIGNED View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
6 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
28 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
13 Feb 2003 DIRECTOR RESIGNED View document
13 Feb 2003 SECRETARY RESIGNED View document
22 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 NEW SECRETARY APPOINTED View document
2 Aug 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 View document
28 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document