Air It Ltd was founded on 23 August 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Air It Ltd. The business has 7 directors listed as Healey, James, Healey, James Philip, Mcquilkin, Peter Henry, Franklin, Robert John, Judge, Paul, Leadley, Simon James, Mc Quilkin, Todd Sean at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALEY, James Philip | 01 September 2014 | - | 1 |
| FRANKLIN, Robert John | 23 August 2005 | 24 February 2006 | 1 |
| JUDGE, Paul | 01 September 2014 | 16 January 2020 | 1 |
| LEADLEY, Simon James | 01 May 2013 | 04 August 2016 | 1 |
| MC QUILKIN, Todd Sean | 23 August 2005 | 16 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALEY, James | 26 June 2017 | - | 1 |
| MCQUILKIN, Peter Henry | 24 February 2006 | 26 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 September 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| AA01 - Change of accounting reference date | 18 May 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| CH01 - Change of particulars for director | 11 March 2020 | |
| RESOLUTIONS - N/A | 23 January 2020 | |
| PSC07 - N/A | 22 January 2020 | |
| PSC02 - N/A | 22 January 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| MR04 - N/A | 13 January 2020 | |
| MR04 - N/A | 13 January 2020 | |
| MR04 - N/A | 13 January 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| PSC07 - N/A | 19 October 2017 | |
| PSC01 - N/A | 31 August 2017 | |
| CS01 - N/A | 31 August 2017 | |
| CH03 - Change of particulars for secretary | 04 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| AD01 - Change of registered office address | 28 June 2017 | |
| TM02 - Termination of appointment of secretary | 27 June 2017 | |
| AP03 - Appointment of secretary | 27 June 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| MR04 - N/A | 04 April 2017 | |
| MR04 - N/A | 04 April 2017 | |
| MR04 - N/A | 04 April 2017 | |
| MR01 - N/A | 16 March 2017 | |
| MR01 - N/A | 15 March 2017 | |
| MR01 - N/A | 15 March 2017 | |
| RESOLUTIONS - N/A | 14 December 2016 | |
| CS01 - N/A | 23 August 2016 | |
| TM01 - Termination of appointment of director | 08 August 2016 | |
| AA - Annual Accounts | 28 May 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| CH03 - Change of particulars for secretary | 28 October 2014 | |
| CH01 - Change of particulars for director | 24 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| CH03 - Change of particulars for secretary | 28 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| MR01 - N/A | 18 May 2013 | |
| RESOLUTIONS - N/A | 17 May 2013 | |
| SH01 - Return of Allotment of shares | 17 May 2013 | |
| MR01 - N/A | 08 May 2013 | |
| RESOLUTIONS - N/A | 28 February 2013 | |
| SH01 - Return of Allotment of shares | 28 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| RESOLUTIONS - N/A | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| SH01 - Return of Allotment of shares | 07 December 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AD01 - Change of registered office address | 16 March 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| 287 - Change in situation or address of Registered Office | 10 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 September 2009 | |
| 353 - Register of members | 10 September 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363a - Annual Return | 12 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 October 2006 | |
| 353 - Register of members | 12 October 2006 | |
| 287 - Change in situation or address of Registered Office | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
| NEWINC - New incorporation documents | 23 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2013 | Fully Satisfied |
N/A |
| Debenture | 21 February 2013 | Fully Satisfied |
N/A |
