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Dato Capital United Kingdom

Advanced Air (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ADVANCED AIR (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01093689
Record last updated Monday, April 19, 2021 12:23:36 PM UTC
Official Address The Factory Burrell Way Thetford-Saxon
Postal Code IP243QU
Sector Manufacture of other fabricated metal products n.e.c.

Charts

Visits

ADVANCED AIR (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 14, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 1, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 1, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 10, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 1093... Change of particulars for director 1093...
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Registry May 1, 2009 Register of members Register of members
Registry May 1, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Financials Feb 13, 2008 Annual accounts Annual accounts
Registry May 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2007 Register of members Register of members
Registry May 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 2, 2007 Register of members Register of members
Registry May 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2007 Annual return Annual return
Registry May 2, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2005 Appointment of a man as Secretary and General Manager Appointment of a man as Secretary and General Manager
Registry Sep 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2005 Annual return Annual return
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Financials Dec 16, 2003 Annual accounts Annual accounts
Financials May 17, 2003 Annual accounts 1093... Annual accounts 1093...
Registry May 12, 2003 Annual return Annual return
Registry Jun 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2002 Annual return Annual return
Financials Feb 18, 2002 Annual accounts Annual accounts
Registry Nov 7, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Apr 5, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Apr 6, 2000 Annual return Annual return
Financials Dec 2, 1999 Annual accounts Annual accounts
Registry May 9, 1999 Annual return Annual return
Financials Mar 23, 1999 Annual accounts Annual accounts
Financials May 24, 1998 Annual accounts 1093... Annual accounts 1093...
Registry May 11, 1998 Annual return Annual return
Registry Apr 1, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 1997 Annual return Annual return
Financials Mar 11, 1997 Annual accounts Annual accounts
Registry Jan 17, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 1997 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jan 13, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 3, 1996 Annual return Annual return
Financials Mar 20, 1996 Annual accounts Annual accounts
Registry Mar 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1995 Director resigned, new director appointed 1093... Director resigned, new director appointed 1093...
Registry Oct 15, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1995 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Apr 20, 1995 Annual return Annual return
Financials Apr 5, 1995 Annual accounts Annual accounts
Registry Jan 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1995 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jan 11, 1995 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Jan 1, 1995 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Jul 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1994 Director resigned, new director appointed 1093... Director resigned, new director appointed 1093...
Registry Jun 17, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 17, 1994 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jun 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 2, 1994 Director resigned, new director appointed 1093... Director resigned, new director appointed 1093...
Registry May 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1994 Appointment of a man as Sales And Marketing Director and Director Appointment of a man as Sales And Marketing Director and Director
Registry May 13, 1994 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry May 4, 1994 Annual return Annual return
Registry May 4, 1994 Director's particulars changed Director's particulars changed
Registry Feb 18, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 28, 1993 Annual accounts Annual accounts
Registry Aug 20, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 1993 Annual return Annual return
Financials Nov 16, 1992 Annual accounts Annual accounts

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