AIIR ENVIRONMENTAL LTD: Filings
Overview
| Company Name | AIIR ENVIRONMENTAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14720561 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AIIR ENVIRONMENTAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of The Adamas Group Ltd as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of David Donald Beaton as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mrs Kathryn Dorothy Beaton as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Mr David Donald Beaton as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr David Donald Beaton on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mrs Kathryn Dorothy Beaton on Sep 26, 2024 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Mr David Donald Beaton as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on Apr 09, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Kathryn Dorothy Beaton as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Calum Cairns as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr David Donald Beaton as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
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