Airbench Ltd was founded on 01 September 1993, it's status in the Companies House registry is set to "Active". Airbench Ltd is registered for VAT in the UK. We do not know the number of employees at Airbench Ltd. There is one director listed as Bishop, Diane for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Diane | 22 November 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 March 2020 | |
AP03 - Appointment of secretary | 22 November 2019 | |
TM02 - Termination of appointment of secretary | 22 November 2019 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 27 June 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
CS01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 05 September 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AP01 - Appointment of director | 09 October 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 16 June 2011 | |
CERTNM - Change of name certificate | 03 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2011 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 14 June 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363a - Annual Return | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 June 2007 | |
AA - Annual Accounts | 30 November 2006 | |
363a - Annual Return | 04 September 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363a - Annual Return | 01 September 2005 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 28 November 2003 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 06 September 2002 | |
AA - Annual Accounts | 01 June 2002 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 05 September 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 24 August 1999 | |
AA - Annual Accounts | 08 December 1998 | |
363s - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 18 June 1998 | |
363s - Annual Return | 03 September 1997 | |
AA - Annual Accounts | 11 December 1996 | |
363s - Annual Return | 19 September 1996 | |
AA - Annual Accounts | 28 February 1996 | |
363s - Annual Return | 22 August 1995 | |
363s - Annual Return | 28 November 1994 | |
AA - Annual Accounts | 24 November 1994 | |
287 - Change in situation or address of Registered Office | 20 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1994 | |
123 - Notice of increase in nominal capital | 14 December 1993 | |
395 - Particulars of a mortgage or charge | 26 November 1993 | |
RESOLUTIONS - N/A | 25 November 1993 | |
MEM/ARTS - N/A | 25 November 1993 | |
288 - N/A | 16 September 1993 | |
288 - N/A | 16 September 1993 | |
287 - Change in situation or address of Registered Office | 16 September 1993 | |
NEWINC - New incorporation documents | 01 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 22 November 1993 | Fully Satisfied |
N/A |