Advanced Air Movement (Lancashire) Limited

Company Registration Number: 02601048

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Air Movement (Lancashire) Limited is a Private Company Limited by Shares first registered on 12 April 1991. Its current registered address is in Blackburn, Lancashire.

Registered Address

C/O PM+M GREENBANK TECHNOLOGY PARK
CHALLENGE WAY
BLACKBURN
LANCASHIRE
BB1 5QB

There are 303 companies currently registered at this postcode, including this one.

All companies at BB1 5QB

Registration Data

Company Number

02601048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NUTTALL, Malcolm

    Director

    Appointed on 18 April 1991

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1949

    541 Holcombe Road
    Helmshore
    Rossendale
    Lancashire
    BB4 4AN

  • GREAVES, Barbara

    Secretary

    Appointed on 30 November 2000

    Resigned on 11 April 2015

    Whitecroft Villa 46 Helmshore Road
    Haslingden
    Rossendale
    Lancashire
    BB4 4BW

  • SEYMOUR, Derek Casson

    Secretary

    Appointed on 18 April 1991

    Resigned on 30 November 2000

    18 Mendip Drive
    Milnrow
    Rochdale
    Lancashire
    OL16 3HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 1991

    Resigned on 18 April 1991

    26
    Church Street
    London
    NW8 8EP

  • SEYMOUR, Derek Casson

    Director

    Appointed on 18 April 1991

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1942

    18 Mendip Drive
    Milnrow
    Rochdale
    Lancashire
    OL16 3HT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 1991

    Resigned on 18 April 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56A3L2Z. Transaction: MzE0Nzc2OTM3MGFkaXF6a2N4.

  2. 10 September 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4F2YJQY. Transaction: MzEzMDQ5ODUyOWFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46RC51U. Transaction: MzEyMjU0NTM5OWFkaXF6a2N4.

  4. 5 May 2015 Termination of appointment of Barbara Greaves as a secretary on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: TM02. Barcode: X46RC3TS. Transaction: MzEyMjU0NDg0NWFkaXF6a2N4.

  5. 26 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L0ZMAY. Transaction: MzExMjAyNTE2OWFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X372BFT6. Transaction: MzA5OTM1NjYxMGFkaXF6a2N4.

  7. 2 May 2014 Registered office address changed from 1 Hayward Street Bury Greater Manchester BL8 1LX on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372BE4Q. Transaction: MzA5OTM1NjIyM2FkaXF6a2N4.

  8. 20 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NHU77D. Transaction: MzA5MTIzNjg2MmFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFUXM. Transaction: MzA3NjI1ODQyMWFkaXF6a2N4.

  10. 4 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O9XT6Z. Transaction: MzA3MDQ1NDkyNGFkaXF6a2N4.

  11. 12 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q4YYA. Transaction: MzA1NTcxMzkxMGFkaXF6a2N4.

  12. 20 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OAGTCI. Transaction: MzA0OTMwMTYzOGFkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: AHZO9TUA. Transaction: MzAzNjY5NTIzNGFkaXF6a2N4.

  14. 20 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0Z95PZB. Transaction: MzAyOTA2MTA0NGFkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: ASW0CKA4. Transaction: MzAxNjM2MzkyMWFkaXF6a2N4.

  16. 26 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ASW0BKA3. Transaction: MzAxNjM1NjQ2OWFkaXF6a2N4.

  17. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ASW0DKA5. Transaction: MzAxNjM1NjMxNGFkaXF6a2N4.

  18. 23 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AV4VJFVX. Transaction: MzAwNTYxMDQxM2FkaXF6a2N4.

  19. 4 June 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF4A8AAV. Transaction: MjAzNDM2MjU4NWFkaXF6a2N4.

  20. 16 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AK0EY6KW. Transaction: MjAyMzUzNjA5OWFkaXF6a2N4.

  21. 9 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIAEJZJH. Transaction: MjAwNTExNTU4NGFkaXF6a2N4.

  22. 9 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NzQ2OWFkaXF6a2N4.

  23. 28 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ5ODk1M2FkaXF6a2N4.

  24. 23 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3ODAyNWFkaXF6a2N4.

  25. 13 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUzMjU3N2FkaXF6a2N4.

  26. 20 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NDE4NjYwOGFkaXF6a2N4.

  27. 12 July 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTc0MjY5MGFkaXF6a2N4.

  28. 18 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjE1NDQyMGFkaXF6a2N4.

  29. 8 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkwMTgxNmFkaXF6a2N4.

  30. 21 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MjY5NTA0NWFkaXF6a2N4.

  31. 18 July 2003 Accounting reference date shortened from 31/07/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDc3MzgwMGFkaXF6a2N4.

  32. 14 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0OTc2N2FkaXF6a2N4.

  33. 12 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwOTQwMDQ2OWFkaXF6a2N4.

  34. 26 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDYwNzQyMmFkaXF6a2N4.

  35. 28 September 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNzEwMDk5MGFkaXF6a2N4.

  36. 5 September 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxMDUyMmFkaXF6a2N4.

  37. 19 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQzMzIwNmFkaXF6a2N4.

  38. 19 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE5NDY5NGFkaXF6a2N4.

  39. 15 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyODkwMzA4N2FkaXF6a2N4.

  40. 21 April 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2MTM1NmFkaXF6a2N4.

  41. 3 April 2000 Accounting reference date extended from 30/04/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzUzMzk0MGFkaXF6a2N4.

  42. 5 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MTU1NzQyMmFkaXF6a2N4.

  43. 21 April 1999 Return made up to 12/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4MDM0OWFkaXF6a2N4.

  44. 28 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzMyNzc4MmFkaXF6a2N4.

  45. 28 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzQ2MjA5NGFkaXF6a2N4.

  46. 20 July 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNzI5MTkwM2FkaXF6a2N4.

  47. 20 April 1998 Return made up to 12/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUwNjc2NmFkaXF6a2N4.

  48. 27 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MzM0MjM1MGFkaXF6a2N4.

  49. 17 April 1997 Return made up to 12/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE4MTMzN2FkaXF6a2N4.

  50. 23 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMDM3OTAwN2FkaXF6a2N4.

  51. 15 May 1996 Return made up to 12/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3ODEzMWFkaXF6a2N4.

  52. 23 August 1995 Accounts for a small company made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNTkwMzk0OGFkaXF6a2N4.

  53. 13 April 1995 Return made up to 12/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyODQ0NGFkaXF6a2N4.

  54. 12 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1Nzc4Mjk3N2FkaXF6a2N4.

  55. 29 April 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwODExNjI1OWFkaXF6a2N4.

  56. 27 April 1994 Return made up to 12/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjk2NDE1OGFkaXF6a2N4.

  57. 22 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzY1MjkzNmFkaXF6a2N4.

  58. 8 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzcwMjMxNmFkaXF6a2N4.

  59. 10 December 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzOTU0OTQ0OWFkaXF6a2N4.

  60. 10 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTg3NzE4M2FkaXF6a2N4.

  61. 9 July 1993 Registered office changed on 09/07/93 from: commerce street haslingden rossendale lancs BB4 5JJ

    Category: Address. Type: 287. Transaction: MDE1MDkxMTUyNmFkaXF6a2N4.

  62. 18 May 1993 Return made up to 12/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzU4NTIwNWFkaXF6a2N4.

  63. 25 January 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzNjYyOTUzNmFkaXF6a2N4.

  64. 16 April 1992 Return made up to 12/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyOTk2OWFkaXF6a2N4.

  65. 12 September 1991 Ad 23/08/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU4NDA2MmFkaXF6a2N4.

  66. 20 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjIzODA4N2FkaXF6a2N4.

  67. 6 June 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzA2Nzk3M2FkaXF6a2N4.

  68. 6 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTg3MDQ2OWFkaXF6a2N4.

  69. 6 June 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTUxMDkyOWFkaXF6a2N4.

  70. 6 June 1991 Registered office changed on 06/06/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNDYxNjEzNmFkaXF6a2N4.

  71. 4 June 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzUwOTUzN2FkaXF6a2N4.

  72. 4 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTU3MjU1NGFkaXF6a2N4.

  73. 12 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI4OTE3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.