About

Registered Number: 05040908
Date of Incorporation: 11/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Albion Dockside Building, Hanover Place, Bristol, BS1 6UT,

 

Based in Bristol, Approved Air Ltd was setup in 2004, it has a status of "Active". Approved Air Ltd has 2 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Caroline 11 February 2004 - 1
WILLIAMS, David Stephen 11 February 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 12 April 2019
CS01 - N/A 01 March 2019
SH01 - Return of Allotment of shares 08 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 16 February 2016
AD01 - Change of registered office address 08 June 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH03 - Change of particulars for secretary 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 15 February 2013
SH06 - Notice of cancellation of shares 17 October 2012
SH03 - Return of purchase of own shares 14 September 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 08 March 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 22 March 2011
CERTNM - Change of name certificate 24 August 2010
CONNOT - N/A 24 August 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 16 June 2008
395 - Particulars of a mortgage or charge 13 June 2008
363s - Annual Return 13 May 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 30 July 2005
225 - Change of Accounting Reference Date 23 July 2005
363s - Annual Return 08 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
225 - Change of Accounting Reference Date 11 March 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
NEWINC - New incorporation documents 11 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 10 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.