ASTRO AIR EXPRESS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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16/02/2416 February 2024 Amended total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026585390004

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD RACKSTRAW / 01/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1324 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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05/01/135 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1220 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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03/10/113 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 27 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AE

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25/10/1025 October 2010 Annual return made up to 25 August 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/11/085 November 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/07/0830 July 2008 VARYING SHARE RIGHTS AND NAMES

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30/07/0830 July 2008 NC INC ALREADY ADJUSTED 16/07/08

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25/09/0725 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/09/0521 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 38 CAMPBELLS RIDE HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6TQ

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/09/0414 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/09/029 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/03/0221 March 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 4 PARLIAMENT CLOSE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9DT

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13/09/0113 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/10/0011 October 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/09/9917 September 1999 RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/01/987 January 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 39 LEDGERS ROAD SLOUGH BERKSHIRE SL1 2RQ

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/09/9723 September 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 REGISTERED OFFICE CHANGED ON 07/05/97 FROM: UNIT 2 HALIFAX HOUSE HALIFAX ROAD,CRESCENT BUSINESS- PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SE

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27/02/9727 February 1997 AUDITOR'S RESIGNATION

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27/02/9727 February 1997 AUDITOR'S RESIGNATION

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03/12/963 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9630 October 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: UNIT 249 ELGIN CRESCENT HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 9XX

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03/10/963 October 1996 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS

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16/06/9616 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/09/9529 September 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS

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12/09/9512 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/08/9522 August 1995 SECRETARY'S PARTICULARS CHANGED

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22/08/9522 August 1995 DIRECTOR'S PARTICULARS CHANGED

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23/09/9423 September 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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03/06/943 June 1994 DIRECTOR'S PARTICULARS CHANGED

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03/06/943 June 1994 SECRETARY'S PARTICULARS CHANGED

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/12/9319 December 1993 REGISTERED OFFICE CHANGED ON 19/12/93 FROM: 24 SURREY LODGE QUEEN'S ROAD HERSHAM SURREY

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29/08/9329 August 1993 RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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01/10/921 October 1992 RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS

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24/02/9224 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/12/9117 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 REGISTERED OFFICE CHANGED ON 17/12/91 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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17/12/9117 December 1991 ALTER MEM AND ARTS 05/12/91

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16/12/9116 December 1991 COMPANY NAME CHANGED SPEED 2092 LIMITED CERTIFICATE ISSUED ON 17/12/91

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29/10/9129 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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