AIRIS SECURITY TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 08408868 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2013 |
| Age | 11 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
AIRIS SECURITY TECHNOLOGIES LIMITED is an active private limited company with number 08408868. It was incorporated 11 years, 3 months, 23 days ago, on 19 February 2013. The company address is 7 Bell Yard, London, WC2A 2JR, Greater London, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Accounts amended with accounts type total exemption full
Date: 20 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AAMD
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital name of class of shares
Date: 15 Jun 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 14 Jun 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 14 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 31 May 2023
Action Date: 30 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Airis Security Holdings Limited
Change date: 2023-05-30
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Capital variation of rights attached to shares
Date: 16 Mar 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Mar 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 03 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-03-02
Documents
Change to a person with significant control
Date: 02 Mar 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Airis Security Holdings Limited
Change date: 2023-02-01
Documents
Notification of a person with significant control
Date: 02 Mar 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Airis Security Holdings Limited
Notification date: 2023-02-01
Documents
Cessation of a person with significant control
Date: 02 Mar 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Coretech Holdings Limited
Cessation date: 2023-02-01
Documents
Capital return purchase own shares
Date: 27 Jul 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Capital cancellation shares
Date: 29 Jun 2022
Action Date: 23 Apr 2022
Category: Capital
Type: SH06
Capital : 190.99 GBP
Date: 2022-04-23
Documents
Capital name of class of shares
Date: 27 Jun 2022
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 23 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-23
Officer name: Adrian John Oldfield
Documents
Confirmation statement with updates
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Certificate change of name company
Date: 25 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed coretech security LIMITED\certificate issued on 25/11/21
Documents
Move registers to sail company with new address
Date: 25 Nov 2021
Category: Address
Type: AD03
New address: Honeybourne Place Jessop Avenue Cheltenham GL50 3SH
Documents
Change sail address company with old address new address
Date: 25 Nov 2021
Category: Address
Type: AD02
New address: Honeybourne Place Jessop Avenue Cheltenham GL50 3SH
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-15
Officer name: Alexander James Church
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-08
Officer name: Mr Adrian John Oldfield
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Edward Jordon
Change date: 2021-10-08
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Address
Type: AD01
New address: 7 Bell Yard London Greater London WC2A 2JR
Old address: Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom
Change date: 2021-11-25
Documents
Change to a person with significant control
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Coretech Holdings Limited
Change date: 2021-10-07
Documents
Change to a person with significant control
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-07
Psc name: Coretech Holdings Limited
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Edward Jordon
Change date: 2021-10-07
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian John Oldfield
Change date: 2021-10-07
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-07
Officer name: Alexander James Church
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-08
Old address: 6th Floor One London Wall London EC2Y 5EB United Kingdom
New address: Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH
Documents
Change to a person with significant control
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Coretech Holdings Limited
Change date: 2021-10-07
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Edward Jordon
Change date: 2021-10-07
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-07
Officer name: Mr Adrian John Oldfield
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander James Church
Change date: 2021-10-07
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Capital allotment shares
Date: 21 Jul 2021
Action Date: 14 May 2021
Category: Capital
Type: SH01
Capital : 201.99 GBP
Date: 2021-05-14
Documents
Change person director company with change date
Date: 10 Apr 2021
Action Date: 10 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian John Oldfield
Change date: 2021-04-10
Documents
Capital name of class of shares
Date: 02 Apr 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Change person director company with change date
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-18
Officer name: Mr Adrian John Oldfield
Documents
Change person director company with change date
Date: 09 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander James Church
Change date: 2021-03-08
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-04
Officer name: Edward Anthony Dunn
Documents
Capital allotment shares
Date: 29 May 2020
Action Date: 27 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-27
Capital : 200 GBP
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-02
Capital : 198.01 GBP
Documents
Resolution
Date: 23 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Apr 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Apr 2020
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 15 Apr 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-02
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2020
Action Date: 02 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-02
Documents
Move registers to sail company with new address
Date: 26 Mar 2020
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 26 Mar 2020
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Cessation of a person with significant control
Date: 24 Mar 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christine Oldfield
Cessation date: 2020-03-02
Documents
Notification of a person with significant control
Date: 24 Mar 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Coretech Holdings Limited
Notification date: 2020-03-02
Documents
Cessation of a person with significant control
Date: 24 Mar 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian John Oldfield
Cessation date: 2020-03-02
Documents
Termination secretary company with name termination date
Date: 13 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Oldfield
Termination date: 2020-03-02
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Edward Jordon
Appointment date: 2020-03-02
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-02
Officer name: Edward Anthony Dunn
Documents
Change account reference date company previous extended
Date: 12 Mar 2020
Action Date: 02 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-02
Made up date: 2020-02-28
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-02
Officer name: Alexander James Church
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Address
Type: AD01
Old address: 4 Crookham Reach Church Crookham Hampshire GU52 6QA
Change date: 2020-03-11
New address: 6th Floor One London Wall London EC2Y 5EB
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Resolution
Date: 15 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 20 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-20
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Capital allotment shares
Date: 04 Apr 2013
Action Date: 19 Feb 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-02-19
Documents
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