About

Registered Number: 06173549
Date of Incorporation: 20/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 3 Millbrook Way, Colnbrook, Slough, SL3 0HN

 

Airshop Solutions Uk Ltd was founded on 20 March 2007 and has its registered office in Slough, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STENT-TORRIANI, Jonathan 20 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CHAVROC, Philippe 20 March 2007 31 July 2007 1
GRAS, Sebastien 31 July 2007 16 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 02 April 2020
PSC01 - N/A 02 April 2020
PSC07 - N/A 17 January 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 03 April 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 18 May 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 31 December 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 16 April 2014
AD01 - Change of registered office address 14 May 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 13 March 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 01 May 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 08 June 2010
CERTNM - Change of name certificate 27 May 2010
CONNOT - N/A 27 May 2010
AP01 - Appointment of director 28 April 2010
AD01 - Change of registered office address 22 April 2010
AA - Annual Accounts 01 August 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
363a - Annual Return 18 June 2009
287 - Change in situation or address of Registered Office 01 November 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 17 June 2008
287 - Change in situation or address of Registered Office 11 June 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
287 - Change in situation or address of Registered Office 19 June 2007
225 - Change of Accounting Reference Date 28 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
NEWINC - New incorporation documents 20 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.