AIRSERVICES UK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY PINYOLOYA
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-09-17 update statutory_documents DIRECTOR APPOINTED MS DOROTHY PINYOLOYA
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-25 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-06-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-25 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-08-28 insert address B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, Surrey SM6 7AH England
2021-08-28 insert alias Airservices UK
2021-08-28 insert alias Airservices UK Limited
2021-08-28 insert industry_tag consultancy
2021-08-28 update description
2021-08-28 update founded_year null => 2000
2021-08-28 update primary_contact null => B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, Surrey SM6 7AH England
2021-08-28 update robots_txt_status www.airservicesuk.com: 200 => 404
2021-08-27 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-06-19 delete address B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, Surrey SM6 7AH England
2021-06-19 delete alias Airservices UK
2021-06-19 delete alias Airservices UK Limited
2021-06-19 delete industry_tag consultancy
2021-06-19 update description
2021-06-19 update founded_year 2000 => null
2021-06-19 update primary_contact B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, Surrey SM6 7AH England => null
2021-06-19 update robots_txt_status www.airservicesuk.com: 404 => 200
2021-04-25 delete partner ATM Consulting, USA
2021-04-25 delete partner Gibhor, Singapore
2021-04-25 insert partner A-Plan, Singapore
2021-02-02 insert address B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, Surrey SM6 7AH England
2021-02-02 insert alias Airservices UK
2021-02-02 insert alias Airservices UK Limited
2021-02-02 insert industry_tag consultancy
2021-02-02 update description
2021-02-02 update founded_year null => 2000
2021-02-02 update primary_contact null => B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, Surrey SM6 7AH England
2021-02-02 update robots_txt_status www.airservicesuk.com: 200 => 404
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-09-27 delete address 10 Wandle Way Mitcham, Surrey, CR4 4NB England
2020-09-27 delete alias Airservices UK
2020-09-27 delete alias Airservices UK Limited
2020-09-27 delete email ai..@airservicesuk.com
2020-09-27 delete fax +44(0) 2086461600
2020-09-27 delete industry_tag consultancy
2020-09-27 delete phone +44 (0) 208646 1110
2020-09-27 delete source_ip 74.85.245.107
2020-09-27 insert source_ip 204.44.192.74
2020-09-27 update description
2020-09-27 update founded_year 2000 => null
2020-09-27 update primary_contact 10 Wandle Way Mitcham, Surrey, CR4 4NB England => null
2020-09-27 update robots_txt_status www.airservicesuk.com: 404 => 200
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-28 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-12 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-02-07 delete address 11 BEECHES AVENUE CARSHALTON SURREY SM5 3LB
2019-02-07 insert address DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE RESTMOR WAY WALLINGTON SURREY ENGLAND SM6 7AH
2019-02-07 update registered_address
2019-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 11 BEECHES AVENUE CARSHALTON SURREY SM5 3LB
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-09-11 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-07-15 delete source_ip 74.85.245.135
2018-07-15 insert source_ip 74.85.245.107
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-19 delete source_ip 78.129.175.54
2017-09-19 insert source_ip 74.85.245.135
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-10 update statutory_documents 31/10/15 TOTAL EXEMPTION FULL
2016-02-14 delete source_ip 80.94.198.63
2016-02-14 insert source_ip 78.129.175.54
2015-12-07 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-12-07 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-11-02 update statutory_documents 16/10/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-10 update statutory_documents 31/10/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-12-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-11-05 update statutory_documents 16/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-12 update statutory_documents 31/10/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-10-25 update statutory_documents 16/10/13 FULL LIST
2013-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GREENHALGH
2013-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GREENHALGH
2013-10-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-10-10 update statutory_documents NO AUTHORISED CAPITAL 01/10/2013
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-05 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-10-29 update statutory_documents 16/10/12 FULL LIST
2012-07-05 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2012-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GREENHALGH
2011-11-02 update statutory_documents 16/10/11 FULL LIST
2011-07-15 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2010-10-27 update statutory_documents 16/10/10 FULL LIST
2010-07-07 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-11-04 update statutory_documents 16/10/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENHALGH / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GREENHALGH / 04/11/2009
2009-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN GREENHALGH / 04/11/2009
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GORING
2009-04-30 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2008-11-06 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2007-11-05 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-02 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-20 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-08 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-13 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-21 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/02 FROM: THERESE HOUSE 4TH FLOOR 29/30 GLASSHOUSE YARD LONDON EC1A 4JN
2001-10-31 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-08 update statutory_documents ALTER MEMORANDUM 20/11/00
2000-11-24 update statutory_documents DIRECTOR RESIGNED
2000-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-20 update statutory_documents DIRECTOR RESIGNED
2000-10-20 update statutory_documents SECRETARY RESIGNED
2000-10-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION