AIRCELL STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/221 October 2022 | Compulsory strike-off action has been suspended |
| 01/10/221 October 2022 | Compulsory strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS MESSENGER / 16/08/2019 |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/01/1926 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA MESSENGER / 26/01/2019 |
| 26/01/1926 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS MESSENGER / 26/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MESSENGER / 14/12/2018 |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MESSENGER / 01/05/2017 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS MESSENGER / 01/05/2017 |
| 16/06/1716 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS MESSENGER / 01/05/2017 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 85 MOORE PARK ROAD LONDON SW6 2DA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 136 KENSINGTON CHURCH STREET LONDON W8 4BH |
| 30/03/1530 March 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/03/1523 March 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/03/1420 March 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEMAN |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES NAYLOR |
| 07/02/127 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS MESSENGER / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MESSENGER / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED CHRISTOPHER COLEMAN |
| 26/09/0826 September 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 135 KENSINGTON CHURCH STREET LONDON W8 4BH |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED JAMES DAVID HUNTLEY NAYLOR |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 325 CITY ROAD LONDON EC1V 1LJ |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED AIRCELL STUCTURES LIMITED CERTIFICATE ISSUED ON 28/02/06 |
| 28/12/0528 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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