AIRPORT SPECIALIST LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-06-07 delete address AJBC 8 CROOSWAYS SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY
2022-06-07 insert address AJBC SILWOOD ROAD 8 CROSSWAYS SILWOOD ROAD ASCOT ENGLAND SL5 0PY
2022-06-07 update registered_address
2022-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM AJBC 8 CROOSWAYS SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-07 update company_status Active - Proposal to Strike off => Active
2022-01-25 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24 update statutory_documents DIRECTOR APPOINTED MR IMRAN ARIF
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2022-01-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN ARIF
2022-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED HUSSAIN
2021-08-17 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-08-07 update company_status Active => Active - Proposal to Strike off
2021-07-20 update statutory_documents FIRST GAZETTE
2021-04-07 update accounts_last_madeup_date 2018-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2020-01-31 => 2022-01-31
2021-04-07 update company_status Active - Proposal to Strike off => Active
2021-03-03 update statutory_documents DISS40 (DISS40(SOAD))
2021-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2021-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
2021-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEIKH ADNAN
2021-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AHMED HUSSAIN
2021-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AHMED HUSSAIN
2019-08-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2019-08-07 update company_status Active => Active - Proposal to Strike off
2019-07-23 update statutory_documents FIRST GAZETTE
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-10-07 update company_status Active - Proposal to Strike off => Active
2018-08-07 update company_status Active => Active - Proposal to Strike off
2018-08-04 update statutory_documents DISS40 (DISS40(SOAD))
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-07-24 update statutory_documents FIRST GAZETTE
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-07 update company_status Active - Proposal to Strike off => Active
2017-12-20 update statutory_documents DISS40 (DISS40(SOAD))
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, NO UPDATES
2017-08-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-07 update company_status Active => Active - Proposal to Strike off
2017-07-18 update statutory_documents FIRST GAZETTE
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-09-07 update company_status Active - Proposal to Strike off => Active
2016-09-07 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-09-07 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-08-09 update statutory_documents DISS40 (DISS40(SOAD))
2016-08-08 update statutory_documents 29/04/16 FULL LIST
2016-08-07 update company_status Active => Active - Proposal to Strike off
2016-07-26 update statutory_documents FIRST GAZETTE
2016-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-03-07 update accounts_last_madeup_date null => 2015-04-30
2016-03-07 update accounts_next_due_date 2016-01-29 => 2017-01-31
2016-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-07 delete address AJBC 8 CROOSWAYS SILWOOD ROAD ASCOT BERKSHIRE ENGLAND SL5 0PY
2015-09-07 insert address AJBC 8 CROOSWAYS SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY
2015-09-07 insert sic_code 49320 - Taxi operation
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date null => 2015-04-29
2015-09-07 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-08-13 update statutory_documents 29/04/15 FULL LIST
2015-07-20 update statutory_documents SECRETARY APPOINTED MR AHMED HUSSAIN
2015-07-19 update statutory_documents DIRECTOR APPOINTED MR AHMED HUSSAIN
2015-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IBRAR RAFIQ
2015-07-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEIKH ADNAN
2015-01-07 delete address 61 GOODMAN PARK SLOUGH ENGLAND SL2 5NS
2015-01-07 insert address AJBC 8 CROOSWAYS SILWOOD ROAD ASCOT BERKSHIRE ENGLAND SL5 0PY
2015-01-07 update registered_address
2014-12-21 update statutory_documents DIRECTOR APPOINTED MR IBRAR RAFIQ
2014-12-21 update statutory_documents SECRETARY APPOINTED MR AHMED HUSSAIN
2014-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 61 GOODMAN PARK SLOUGH SL2 5NS ENGLAND
2014-04-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION