0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ADVANCED AIR (UK) LIMITED

Learn more about ADVANCED AIR (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FACTORY, BURRELL WAY, THETFORD, NORFOLK, IP24 3QU

ADVANCED AIR (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01093689
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.01
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.12
BARCLAYS BANK PLC
- Outstanding on 2015.05.07

List of company documents:

buy all documents
Find out more information about ADVANCED AIR (UK) LIMITED. Our website makes it possible to view other available documents related to ADVANCED AIR (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.16
£2.95
Add to cart
07/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010936890006
Form type: MR01
Date: 2015.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
£2.95
Add to cart
07/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY NAILOR / 01/07/2013
Form type: CH01
Date: 2014.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS NAILOR / 01/07/2013
Form type: CH01
Date: 2014.05.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW SARGENT / 01/07/2013
Form type: CH03
Date: 2014.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.14
£2.95
Add to cart
07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW SARGENT / 01/01/2013
Form type: CH03
Date: 2013.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.11
£2.95
Add to cart
07/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.12
£2.95
Add to cart
07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.01
£2.95
Add to cart
07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY NAILOR / 07/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS NAILOR / 07/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.23
£2.95
Add to cart
RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, ADVANCED AIR (UK) LRD, BURRELL, WAY, THETFORD, NORFOLK, IP24 3QU
Form type: 287
Date: 2009.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NAILOR / 30/04/2009
Form type: 288c
Date: 2009.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.20
£2.95
Add to cart
RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, ADVANCED AIR, BURRELL WAY, THETFORD, NORFOLK, IP24 3QU
Form type: 287
Date: 2007.05.02
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, BURRELL WAY, THETFORD, NORFOLK, IP24 3WB
Form type: 287
Date: 2007.05.02
£2.95
Add to cart
RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
Add to cart
RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.25
£2.95
Add to cart
RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.17
£2.95
Add to cart
RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 3 CAVENDISH RD, BURY ST EDMUNDS, SUFFOLK, IP33 3TE
Form type: 287
Date: 2002.06.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
£2.95
Add to cart
RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
Add to cart
RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.10
£2.95
Add to cart
RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.02
£2.95
Add to cart
RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW SARGENT (current)
Secretary, GENERAL MANAGER, 2005.09.01
4 LIBERATOR VIEW NORTH PICKENHAM , SWAFFHAM
PE37 8LP, NORFOLK
ENGLAND
MICHAEL THOMAS NAILOR (current)
Director, 1991.05.15
971 WESTON ROAD , TORONTO
ONTARIO
CANADA M6N 3R4
STEVEN ANTHONY NAILOR (current)
Director, CHIEF OPERATING OFFICER, 1994.05.13
4714 WINFIELD ROAD , HOUSTON
TEXAS
USA 77039
QUENTIN JAMES ANSTRUTHER ANSTRUTHER NORTON (resigned)
Secretary, 1991.05.15 - 1994.06.17
1 WAVENEY ROAD , BURY ST EDMUNDS
IP32 6JT, SUFFOLK
CHRISTOPHER BEDFORD (resigned)
Secretary, 1998.01.19 - 2005.09.01
4 THE MEADOWS STATION ROAD, COTTON , STOWMARKET
IP14 4NZ, SUFFOLK
STEVEN ANTHONY NAILOR (resigned)
Secretary, COMPANY DIRECTOR, 1994.06.17 - 1995.01.11
6326 WISTER LANE , HOUSTON
77008, TEXAS
USA
MICHAEL HORT PLAYER (resigned)
Secretary, 1997.01.17 - 1998.01.19
21 ST JOHNS ROAD , CHELMSFORD
CM2 9PD, ESSEX
GUY IAN WAKEHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.01.11 - 1997.01.17
15 GREEN PARK , CAMBRIDGE
CB4 1SX, CAMBRIDGESHIRE
IAN STEWART BARTLE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1994.05.19 - 1995.01.01
WHITEHAVEN 13 CHURCHILL AVENUE , NEWMARKET
CB8 0BZ, SUFFOLK
MICHAEL HORT PLAYER (resigned)
Director, ENGINEER, 1995.06.16 - 2001.11.01
21 ST JOHNS ROAD , CHELMSFORD
CM2 9PD, ESSEX
JOHN STANLEY ALBERT ROCHESTER (resigned)
Director, 1991.05.15 - 1995.10.15
8 DANE COURT PYRFORD , WOKING
GU22 8SX, SURREY

Information about the Private Limited Company ADVANCED AIR (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data