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Air Seating Limited

Documents

Total Documents96
Total Pages500

Filing History

25 July 2020Confirmation statement made on 25 July 2020 with no updates
6 May 2020Total exemption full accounts made up to 29 February 2020
23 September 2019Current accounting period extended from 31 August 2019 to 29 February 2020
25 July 2019Confirmation statement made on 25 July 2019 with no updates
9 January 2019Total exemption full accounts made up to 31 August 2018
25 July 2018Confirmation statement made on 25 July 2018 with no updates
23 January 2018Total exemption full accounts made up to 31 August 2017
25 July 2017Confirmation statement made on 25 July 2017 with updates
25 July 2017Confirmation statement made on 25 July 2017 with updates
10 November 2016Total exemption small company accounts made up to 31 August 2016
10 November 2016Total exemption small company accounts made up to 31 August 2016
27 July 2016Confirmation statement made on 25 July 2016 with updates
27 July 2016Confirmation statement made on 25 July 2016 with updates
14 October 2015Total exemption small company accounts made up to 31 August 2015
14 October 2015Total exemption small company accounts made up to 31 August 2015
26 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 40
26 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 40
1 October 2014Total exemption small company accounts made up to 31 August 2014
1 October 2014Total exemption small company accounts made up to 31 August 2014
29 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 40
29 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 40
28 August 2014Director's details changed for Anthony Richard Wilson Evans on 2 May 2014
28 August 2014Director's details changed for Anthony Richard Wilson Evans on 2 May 2014
28 August 2014Director's details changed for Anthony Richard Wilson Evans on 2 May 2014
5 November 2013Total exemption small company accounts made up to 31 August 2013
5 November 2013Total exemption small company accounts made up to 31 August 2013
25 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 40
25 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 40
20 November 2012Total exemption small company accounts made up to 31 August 2012
20 November 2012Total exemption small company accounts made up to 31 August 2012
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
25 July 2012Director's details changed for Marcus John Arrowsmith on 1 January 2011
25 July 2012Director's details changed for Marcus John Arrowsmith on 1 January 2011
25 July 2012Director's details changed for Lisa Jayne Rowley on 1 January 2011
25 July 2012Director's details changed for Lisa Jayne Rowley on 1 January 2011
25 July 2012Director's details changed for Marcus John Arrowsmith on 1 January 2011
25 July 2012Director's details changed for Lisa Jayne Rowley on 1 January 2011
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
9 November 2011Total exemption small company accounts made up to 31 August 2011
9 November 2011Total exemption small company accounts made up to 31 August 2011
3 November 2011Particulars of a mortgage or charge / charge no: 2
3 November 2011Particulars of a mortgage or charge / charge no: 3
3 November 2011Particulars of a mortgage or charge / charge no: 2
3 November 2011Particulars of a mortgage or charge / charge no: 5
3 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 November 2011Particulars of a mortgage or charge / charge no: 4
3 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 November 2011Particulars of a mortgage or charge / charge no: 5
3 November 2011Particulars of a mortgage or charge / charge no: 4
3 November 2011Particulars of a mortgage or charge / charge no: 3
27 July 2011Director's details changed for Marcus John Arrowsmith on 1 December 2009
27 July 2011Annual return made up to 25 July 2011 with a full list of shareholders
27 July 2011Director's details changed for Anthony Richard Wilson Evans on 25 July 2011
27 July 2011Director's details changed for Marcus John Arrowsmith on 1 December 2009
27 July 2011Director's details changed for Marcus John Arrowsmith on 1 December 2009
27 July 2011Annual return made up to 25 July 2011 with a full list of shareholders
27 July 2011Director's details changed for Anthony Richard Wilson Evans on 25 July 2011
1 November 2010Total exemption small company accounts made up to 31 August 2010
1 November 2010Total exemption small company accounts made up to 31 August 2010
4 August 2010Director's details changed for Marcus John Arrowsmith on 1 January 2010
4 August 2010Annual return made up to 25 July 2010 with a full list of shareholders
4 August 2010Director's details changed for Lisa Jayne Rowley on 1 January 2010
4 August 2010Director's details changed for Lisa Jayne Rowley on 1 January 2010
4 August 2010Secretary's details changed for Lisa Jayne Rowley on 1 January 2010
4 August 2010Director's details changed for Marcus John Arrowsmith on 1 January 2010
4 August 2010Annual return made up to 25 July 2010 with a full list of shareholders
4 August 2010Director's details changed for Marcus John Arrowsmith on 1 January 2010
4 August 2010Secretary's details changed for Lisa Jayne Rowley on 1 January 2010
4 August 2010Secretary's details changed for Lisa Jayne Rowley on 1 January 2010
4 August 2010Director's details changed for Lisa Jayne Rowley on 1 January 2010
3 August 2010Director's details changed for David James Thomas Wood on 1 October 2009
3 August 2010Director's details changed for Anthony Richard Wilson Evans on 1 October 2009
3 August 2010Director's details changed for David James Thomas Wood on 1 October 2009
3 August 2010Director's details changed for Anthony Richard Wilson Evans on 1 October 2009
3 August 2010Director's details changed for David James Thomas Wood on 1 October 2009
3 August 2010Director's details changed for Anthony Richard Wilson Evans on 1 October 2009
17 December 2009Total exemption small company accounts made up to 31 August 2009
17 December 2009Total exemption small company accounts made up to 31 August 2009
29 July 2009Return made up to 25/07/09; full list of members
29 July 2009Return made up to 25/07/09; full list of members
27 May 2009Director appointed david james thomas wood
27 May 2009Director appointed david james thomas wood
21 May 2009Ad 18/05/09\gbp si 10@1=10\gbp ic 30/40\
21 May 2009Ad 18/05/09\gbp si 10@1=10\gbp ic 30/40\
6 March 2009Registered office changed on 06/03/2009 from suite 2, royal house, market place, redditch worcestershire B98 8AA
6 March 2009Registered office changed on 06/03/2009 from suite 2, royal house, market place, redditch worcestershire B98 8AA
12 December 2008Total exemption small company accounts made up to 31 August 2008
12 December 2008Total exemption small company accounts made up to 31 August 2008
4 December 2008Accounting reference date extended from 31/07/2008 to 31/08/2008
4 December 2008Accounting reference date extended from 31/07/2008 to 31/08/2008
28 July 2008Return made up to 25/07/08; full list of members
28 July 2008Return made up to 25/07/08; full list of members
31 October 2007Particulars of mortgage/charge
31 October 2007Particulars of mortgage/charge
25 July 2007Incorporation
25 July 2007Incorporation
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