AIRSONETT UK LIMITED
Active - Accounts Filed
General Information
NAME
AIRSONETT UK LIMITED
COMPANY NUMBER
06535119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2008
(16 years and 8 months old)
WEBSITE
https://airsonett.eu
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 2EP
10 Upper Grosvenor Road
TUNBRIDGE WELLS
TN1 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRSONETT AB | N/A | N/A |
| AIRSONETT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary PERRYS SECRETARIES LIMITED (914779734) Appointed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRSONETT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRSONETT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRSONETT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 29 |
View Report |
|
14/03/2008 - 29/10/2014 (6 years and 7 months) Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
14/03/2008 - 22/12/2011 (3 years and 9 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRSONETT HOLDINGS AB | N/A | N/A |
| AIRSONETT AB | N/A | N/A |
| AIRSONETT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary PERRYS SECRETARIES LIMITED (914779734) Appointed |
| 24/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 24/11/2020 | Change in Reg. Office |
| 11/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | Per Anders Persson (924044917) has left the board |
| 23/11/2018 | New Board Member Anders Due-Boje (925272871) Appointed |
| 21/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Per Anders Persson (924044917) Appointed |
| 24/11/2017 | Klas Fredrik Tobias Werner (916643216) has left the board |
| 01/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 17/11/2014 | Annica Bjornsdotter Anderberg (910343570) has left the board |
| 01/10/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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