AIRCOM INTERNATIONAL LIMITED

03052022
PASCAL PLACE RANDALLS RESEARCH PARK RANDALLS WAY LEATHERHEAD KT22 7TW

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 26 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 incorporation Memorandum Articles 13 Buy now
23 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
23 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2023 insolvency Solvency Statement dated 22/11/23 1 Buy now
23 Nov 2023 resolution Resolution 3 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 15 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 15 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 32 Buy now
29 Dec 2020 accounts Annual Accounts 28 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 21 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 20 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 20 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2017 accounts Annual Accounts 19 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 auditors Auditors Resignation Company 1 Buy now
06 Jun 2016 officers Appointment of director (Mr. Avraham Goldstein) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Adrian Charles Dewey) 1 Buy now
19 Apr 2016 accounts Annual Accounts 39 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 annual-return Annual Return 15 Buy now
27 Jan 2015 officers Termination of appointment of director (Eitan Moshe Naor) 1 Buy now
10 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Apr 2014 officers Termination of appointment of director (Calum Byers) 1 Buy now
10 Feb 2014 officers Appointment of director (Mr Adrian Charles Dewey) 2 Buy now
20 Dec 2013 officers Appointment of director (Mr Calum George Byers) 2 Buy now
04 Dec 2013 miscellaneous Miscellaneous 1 Buy now
02 Dec 2013 officers Appointment of director (Mr Philip Merritt Giuntini) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Alwyn Welch) 1 Buy now
02 Dec 2013 officers Appointment of director (Mr Eitan Moshe Naor) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Parminder Dost) 1 Buy now
22 Nov 2013 accounts Annual Accounts 36 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
21 May 2013 officers Appointment of director (Mr Parminder Pal Singh Dost) 2 Buy now
21 May 2013 officers Termination of appointment of director (Suzanna Barrett) 1 Buy now
28 Jan 2013 officers Appointment of director (Ms Suzanna Barrett) 2 Buy now
28 Jan 2013 officers Termination of appointment of director (Daryl Paton) 1 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Daryl Paton) 1 Buy now
11 Dec 2012 accounts Annual Accounts 37 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 officers Termination of appointment of secretary (David Thomas) 2 Buy now
28 Jun 2012 officers Appointment of secretary (Daryl Marc Paton) 3 Buy now
17 May 2012 annual-return Annual Return 15 Buy now
13 Apr 2012 capital Return of Allotment of shares 4 Buy now
13 Apr 2012 resolution Resolution 1 Buy now
02 Apr 2012 capital Return of Allotment of shares 4 Buy now
29 Nov 2011 accounts Annual Accounts 40 Buy now
06 Oct 2011 officers Appointment of director (Mr Alwyn Frank Welch) 3 Buy now
06 Oct 2011 officers Termination of appointment of director (John Hughes) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Darryl Edwards) 3 Buy now
02 Aug 2011 resolution Resolution 2 Buy now
21 Jul 2011 officers Appointment of director (Mr John Llewellyn Mostyn Hughes) 3 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
12 May 2011 officers Change of particulars for secretary (David Thomas) 1 Buy now
17 Feb 2011 officers Termination of appointment of director (John Hughes) 2 Buy now
17 Feb 2011 officers Termination of appointment of director (Terrence Valeski) 2 Buy now
17 Feb 2011 officers Termination of appointment of director (Eric Adjoubel) 2 Buy now
17 Feb 2011 officers Appointment of director (Mr Daryl Marc Paton) 3 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Oct 2010 accounts Annual Accounts 40 Buy now
07 Jun 2010 auditors Auditors Resignation Company 1 Buy now
18 May 2010 auditors Auditors Resignation Company 3 Buy now
17 May 2010 annual-return Annual Return 17 Buy now
07 May 2010 officers Appointment of director (John Hughes) 3 Buy now
12 Nov 2009 officers Appointment of director (Darryl Edwards) 3 Buy now
06 Nov 2009 resolution Resolution 2 Buy now
06 Nov 2009 officers Termination of appointment of director (Margaret Rice Jones) 2 Buy now
06 Nov 2009 resolution Resolution 1 Buy now
06 Nov 2009 officers Termination of appointment of director (Margaret Rice Jones) 2 Buy now
17 Oct 2009 accounts Annual Accounts 39 Buy now
10 Aug 2009 officers Appointment terminated director james bodha 1 Buy now
30 Jul 2009 officers Appointment terminated secretary james bodha 1 Buy now
30 Jul 2009 officers Secretary appointed david thomas 2 Buy now
07 May 2009 officers Director's change of particulars / terrence valeski / 06/05/2009 1 Buy now
06 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
05 May 2009 accounts Amended Accounts 37 Buy now
20 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 7 6 Buy now
12 Jan 2009 accounts Annual Accounts 36 Buy now
27 Dec 2008 officers Appointment terminated director christoph lingenthal 1 Buy now
20 Nov 2008 accounts Annual Accounts 36 Buy now
24 Sep 2008 resolution Resolution 13 Buy now
04 Aug 2008 resolution Resolution 15 Buy now
27 May 2008 annual-return Return made up to 01/05/08; full list of members 5 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
23 Dec 2007 officers New director appointed 2 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers Director's particulars changed 1 Buy now