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ADVANCED INFLATABLE PRODUCTS LTD

Learn more about ADVANCED INFLATABLE PRODUCTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL

ADVANCED INFLATABLE PRODUCTS LTD on the map

Company type: Private Limited Company
Company number: 02588955
Company status: Active
country of origin: United Kingdom
incorporation date: 1991.03.06
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.15
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANET WILKINSON / 22/12/2014
Form type: CH01
Date: 2014.12.22
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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CURREXT FROM 30/06/2014 TO 30/09/2014
Form type: AA01
Date: 2014.09.09
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.30
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER GORDON ROWE
Form type: AP01
Date: 2012.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.26
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS
Form type: TM02
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS
Form type: TM01
Date: 2012.01.17
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COMPANY NAME CHANGED EDLAW NO. 4 LIMITED, CERTIFICATE ISSUED ON 27/07/11
Form type: CERTNM
Date: 2011.07.27
Child documents:
Document type: ANNOTATION
Date: 2011.07.27
Form type: RES15
Document description: CHANGE OF NAME 21/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET WILKINSON / 27/12/2010
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/12/2010
Form type: CH01
Date: 2011.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/12/2010
Form type: CH03
Date: 2011.02.02
£2.95
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CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.06.03
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/04 FROM:, 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE CH41 1HQ
Form type: 287
Date: 2004.08.31
£2.95
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COMPANY NAME CHANGED, AGILE AIR CREW EQUIPMENT ASSEMBL, IES LIMITED, CERTIFICATE ISSUED ON 25/08/04
Form type: CERTNM
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/03
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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COMPANY NAME CHANGED, WARDLE STOREYS COMMON INVESTMENT, FUND MANAGERS LIMITED, CERTIFICATE ISSUED ON 22/11/02
Form type: CERTNM
Date: 2002.11.22

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Company directors and board members:

CHRISTOPHER GORDON ROWE (current)
Director, MANAGING DIRECTOR, 2012.11.19
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
DEBORAH JANET SMITH (current)
Director, FINANCE DIRECTOR, 2004.11.30
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
ROGER CHRISTOPHER BOLTER (resigned)
Secretary, ACCOUNTANT, 2004.08.13 - 2004.11.30
SHEEPLEYS LLANDOW , COWBRIDGE
CF71 7PA, VALE OF GLAMORGAN
GEOFFREY DOUGLAS HOAD (resigned)
Secretary, 1996.07.01 - 1999.12.31
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
DAVID RICHARD HOWELLS (resigned)
Secretary, ASST GRP FINANCIAL DIRECTOR, 2007.02.01 - 2011.12.30
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1991.03.06 - 1991.03.19
26 CHURCH STREET , LONDON
NW8 8EP
DEBORAH JANET WILKINSON (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.11.30 - 2007.02.01
43 HEOL Y CWRT NORTH CORNELLY , BRIDGEND
CF33 4AX, MID GLAMORGAN
DAVID JOHN WILMAN (resigned)
Secretary, 1992.03.06 - 1996.07.01
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
DAVID JOHN WILMAN (resigned)
Secretary, 1999.12.31 - 2004.08.13
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
ROGER CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2004.08.13 - 2004.11.30
SHEEPLEYS LLANDOW , COWBRIDGE
CF71 7PA, VALE OF GLAMORGAN
PETER JOHN CATTERMOLE (resigned)
Director, CHARGEHAND PLASTIC PROCESS WORKER, 1991.06.06 - 1992.09.21
54 SHAFTO ROAD , IPSWICH
IP1 5HB, SUFFOLK
IAN MICHAEL DEAKIN (resigned)
Director, FITTER, 2001.09.06 - 2002.08.23
30 QUEENSWAY LAWFORD , MANNINGTREE
CO11 1EW, ESSEX
JOHN EARP (resigned)
Director, ACCOUNTANT, 2000.03.16 - 2000.03.20
4 BEDFORD ROAD , LAINDON
SS15 6PG, ESSEX
JOHN EARP (resigned)
Director, FINANCIAL CONTROLLER, 2002.08.23 - 2004.08.13
43 CHURCH MEADOWS , DROMORE
BT25 1LZ, COUNTY DOWN
BRIAN HUGH HEAD (resigned)
Director, SAFETY OFFICER, 1991.06.06 - 1995.09.28
DELHI ORVIS LANE EAST BERGHOLT , COLCHESTER
CO7 6TT, ESSEX
BRIAN HUGH HEAD (resigned)
Director, SELF-EMPLOYED, 1996.01.08 - 2002.02.19
DELHI ORVIS LANE EAST BERGHOLT , COLCHESTER
CO7 6TT, ESSEX
DAVID RICHARD HOWELLS (resigned)
Director, ASST GROUP FINANCIAL DIRECTOR, 2006.01.23 - 2011.12.30
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 1991.03.06 - 1991.03.19
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
STEPHEN KERRY (resigned)
Director, PROCESS OPERATOR, 1997.05.08 - 2002.08.23
68 ALDHAM ROAD HADLEIGH , IPSWICH
IP7 6BS, SUFFOLK
WILLIAM SAMUEL MCCHESNEY (resigned)
Director, CHIEF EXECUTIVE, 2003.02.21 - 2004.08.13
3 HAMPTON COURT , CARRICKFERGUS
BT38 9DT, COUNTY ANTRIM
WILLIAM DAVID MOWBRAY (resigned)
Director, PERSONNEL MANAGER, 1996.02.19 - 2002.08.23
6 CLAYMORE RISE , SILSDEN
BD20 0QQ, WEST YORKSHIRE
DAVID NUWAR (resigned)
Director, 2004.08.13 - 2005.03.31
12 PENARTH PORTWAY , PENARTH
CF64 1SQ, VALE OF GLAMORGAN
BRIAN JOHN O'REILLY (resigned)
Director, PRODUCTION MANAGER, 1996.02.19 - 2002.08.23
163 DOVER ROAD , IPSWICH
IP3 8JJ, SUFFOLK
PATRICIA ELIZABETH PEPPER (resigned)
Director, PRODUCTION ADMINISTRATOR, 1991.06.06 - 2002.05.14
3 SANDHOLME VILLAS SALTERFORTH ROAD , EARBY
BB8 6NF, LANCASHIRE
IVAN PETER ROWLAND (resigned)
Director, 1993.01.01 - 1997.01.05
15 NELSON ROAD , HARWICH
CO12 3AH, ESSEX
STEVEN PAUL RUTHERFORD (resigned)
Director, PROCESS OPERATOR, 1998.03.16 - 2001.03.27
102 POLE BARN LANE , FRINTON ON SEA
CO13 9NG, ESSEX
JOHN PHILIP SEVERN (resigned)
Director, 2002.05.14 - 2002.08.23
WYCHWOOD CHESAPEAKE CLOSE CHELMONDISTON , IPSWICH
IP9 1HH, SUFFOLK
BRIAN REGINALD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 2000.01.14
THE MANOR MARTEN , MARLBOROUGH
SN8 3SJ, WILTSHIRE
PHILIP THOMAS (resigned)
Director, MANAGING DIRECTOR, 2005.03.31 - 2006.01.23
57 BRYNEGLWYS GARDENS , PORTHCAWL
CF36 5PR, MID GLAMORGAN
GERRY STUART WATSON (resigned)
Director, ENGINEERING CRAFTSMAN, 1997.05.08 - 2002.08.23
5 ANCHOR END MISTLEY , MANNINGTREE
CO11 1UB, ESSEX
DAVID JOHN WILMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.06 - 2004.08.13
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
DAVID CHARLES WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1996.01.26
2 MARENNES CRESCENT , BRIGHTLINGSEA
CO7 0RX, ESSEX

Companies near to ADVANCED INFLATABLE PRODUCTS LTD

Information about the Private Limited Company ADVANCED INFLATABLE PRODUCTS LTD 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: 2016.10.27. Reload the data