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AIRCOM INTERNATIONAL LIMITED
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AIRCOM INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameAIRCOM INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03052022
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AIRCOM INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Confirmation statement made on Nov 01, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 2,623,446.5201
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from Wesley House Bull Hill Leatherhead Surrey Bull Hill Leatherhead KT22 7AH England to Wesley House Bull Hill Leatherhead Surrey KT22 7AH on May 06, 2025

    		1 pagesAD01

    Registered office address changed from Wesley House Bull Hill Leatherhead Surrey Wesley House Bull Hill Leatherhead, Surrey KT22 7AH England to Wesley House Bull Hill Leatherhead Surrey Bull Hill Leatherhead KT22 7AH on May 06, 2025

    		1 pagesAD01

    Registered office address changed from Pascal Place Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW England to Wesley House Bull Hill Leatherhead Surrey Wesley House Bull Hill Leatherhead, Surrey KT22 7AH on Mar 20, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Statement of capital on Nov 23, 2023

    • Capital: GBP 2,623,446.5200
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Amount of £7,979,000 standing to the credit of the capital contribution reserve be capitalised 22/11/2023
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account/ amount credited to a profit and loss account 22/11/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 22, 2023

    • Capital: GBP 10,602,446.52
    		3 pagesSH01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Full accounts made up to Dec 31, 2019

    		28 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0