AIRFINITY LIMITED
Company number 09502389 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 1 Sep 2026 | Memorandum and Articles of Association · 43 pages | View document |
| 11 Aug 2026 | Resolutions · 11 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Rasmus Bech Hansen on 2026-06-03 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-15 with updates · 9 pages | View document |
| 31 Mar 2026 | Register inspection address has been changed from 83 Baker Street London W1U 6AG England to 134 Wigmore Street London Greater London W1A 3AL · 1 page | View document |
| 30 Mar 2026 | Cessation of Rasmus Bech Hansen as a person with significant control on 2026-03-15 · 1 page | View document |
| 30 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Registration of charge 095023890003, created on 2025-12-23 · 17 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 4 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 4 pages | View document |
| 6 Nov 2025 | Resolutions · 7 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 4 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 4 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 4 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 12 May 2025 | Resolutions · 7 pages | View document |
| 16 Apr 2025 | Termination of appointment of Ashok Vaman Bhat as a director on 2024-12-31 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 9 pages | View document |
| 24 Feb 2025 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 2 Jan 2025 | Appointment of Mr Alexander Karle as a director on 2024-08-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 26 Sep 2024 | Satisfaction of charge 095023890002 in full · 1 page | View document |
| 13 Aug 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 13 Aug 2024 | Resolutions · 10 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 31 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-19 · 8 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 9 pages | View document |
| 29 Mar 2023 | Change of details for Mr Rasmus Bech Hansen as a person with significant control on 2023-03-19 · 2 pages | View document |
| 29 Mar 2023 | Cessation of Michael Alexander Carton as a person with significant control on 2022-10-07 · 1 page | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2022-10-07 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-07 · 6 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions · 6 pages | View document |
| 21 Sep 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-28 · 8 pages | View document |
| 23 Nov 2021 | Appointment of Mr Bevan Graeme Duncan as a director on 2021-11-17 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Steven Robert Cordiner as a director on 2021-11-17 · 1 page | View document |
| 27 Oct 2021 | Register inspection address has been changed from 2 Kingdom Street London W2 6BD England to 83 Baker Street London W1U 6AG · 1 page | View document |
| 11 Aug 2021 | Resolutions | View document |
| 11 Aug 2021 | Resolutions | View document |
| 11 Aug 2021 | Memorandum and Articles of Association | View document |
| 11 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 8 pages | View document |
| 30 Jul 2021 | Registration of charge 095023890002, created on 2021-07-22 · 45 pages | View document |
| 26 Jul 2021 | Satisfaction of charge 095023890001 in full · 1 page | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions · 1 page | View document |
| 9 Jul 2021 | Resolutions | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-25 · 3 pages | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-02 · 3 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions · 5 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 18 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 5 Feb 2021 | SECOND FILED SH01 - 23/03/20 STATEMENT OF CAPITAL GBP 16712.82 | View document |
| 5 Feb 2021 | SECOND FILED SH01 - 23/03/20 STATEMENT OF CAPITAL GBP 16606.69 | View document |
| 5 Feb 2021 | SECOND FILED SH01 - 23/03/20 STATEMENT OF CAPITAL GBP 16628.07 | View document |
| 5 Feb 2021 | SECOND FILED SH01 - 23/03/20 STATEMENT OF CAPITAL GBP 16691.44 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | SECOND FILED SH01 - 12/04/19 STATEMENT OF CAPITAL GBP 16571.06 | View document |
| 1 Jul 2020 | SECOND FILED SH01 - 12/04/19 STATEMENT OF CAPITAL GBP 16198.40 | View document |
| 18 May 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 17374.65 | View document |
| 18 May 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 17396.03 | View document |
| 18 May 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 17289.9 | View document |
| 18 May 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 17311.28 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 12 Mar 2020 | ADOPT ARTICLES 08/01/2020 | View document |
| 12 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 16571.06 | View document |
| 3 Oct 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 17254.27 | View document |
| 29 Mar 2019 | SAIL ADDRESS CHANGED FROM: 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR RASMUS BECH HANSEN / 11/12/2018 | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CARTON / 11/12/2018 | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Dec 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM QUEST HOUSE, SUITE 2 GROUND FLOOR, 125-135 STAINES RD HOUNSLOW TW3 3JB UNITED KINGDOM | View document |
| 2 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 15689.1 | View document |
| 2 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 15502.77 | View document |
| 2 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 15887.85 | View document |
| 9 Sep 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 15316.44 | View document |
| 9 Sep 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 14707.76 | View document |
| 9 Sep 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 15068 | View document |
| 9 Sep 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 14943.78 | View document |
| 9 Sep 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 14894.09 | View document |
| 9 Sep 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 14128.06 | View document |
| 9 Sep 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 13548.36 | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASMUS BECH HANSEN / 20/03/2018 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR RASMUS BECH HANSEN / 20/03/2018 | View document |
| 21 Mar 2018 | SAIL ADDRESS CREATED | View document |
| 21 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM PINNACLE HOUSE, 1ST FLOOR 31 CROSS LANCES ROAD HOUNSLOW LONDON TW3 2AD | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 12218.66 | View document |
| 18 Feb 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 12968.66 | View document |
| 18 Feb 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 12718.66 | View document |
| 18 Feb 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 12468.66 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jul 2016 | ADOPT ARTICLES 05/07/2016 | View document |
| 11 Jul 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 11666.66 | View document |
| 11 Jul 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 11718.66 | View document |
| 11 Jul 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 10833.33 | View document |
| 20 Jun 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 7 Jun 2016 | SUB-DIVISION 25/05/16 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CARTON / 26/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASMUS BECH HANSEN / 26/05/2016 | View document |
| 25 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | COMPANY NAME CHANGED AIRFINITY GLOBAL LIMITED CERTIFICATE ISSUED ON 04/03/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ UNITED KINGDOM | View document |
| 20 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |