Air Quality Services Ltd

Company Registration Number: 02630467

Company registered in England and Wales

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Air Quality Services Ltd is a Private Company Limited by Shares first registered on 18 July 1991. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3RH

There are 70 companies currently registered at this postcode, including this one.

All companies at HP12 3RH

Registration Data

Company Number

02630467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £531,577£714,054£84,607£74,359£62,637£149,309£359,619
of which Cash £6,400£3,967£13,361£4,897£21,301£19,889£639
Total Assets £531,577£714,054£84,607£74,359£62,637£149,309£359,619
Current Liabilities £376,587£347,569£31,103£231,112£141,023£220,253£450,871
Net Current Assets £154,990£366,485£53,504£-156,753£-78,386£-70,944£-91,252
Total Net Worth £-224,989£-252,364£-361,036£-156,753£-128,386£-170,944£-240,082

Previous Names

  • FAEL-LUCE LIMITED, active until 30 October 2002

Company Officers

  • GAETA, Alexander

    Secretary

    Appointed on 1 November 2003

     

    10
    Swan Close
    Aylesbury
    Buckinghamshire
    HP19 0UB
    United Kingdom

  • GAETA, Alexander

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    10
    Swan Close
    Aylesbury
    Buckinghamshire
    HP19 0UB
    United Kingdom

  • GAETA, Victor

    Director

    Appointed on 19 August 1991

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1941

    Peterley Wood House Peterley Lane
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0HH

  • D'ORNELLAS, Devra

    Secretary

    Appointed on 19 August 1991

    Resigned on 13 November 2003

    Peterley Wood House
    Peterley Lane, Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0HH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FID4Y1. Transaction: MzE4NjIzMjQ5NmFkaXF6a2N4.

  2. 27 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BK4815. Transaction: MzE4MTU5MTk3M2FkaXF6a2N4.

  3. 16 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GRIR. Transaction: MzE1NzM5MjMzNWFkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL2YCZ. Transaction: MzE1MzE5NTQxMmFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAODQO. Transaction: MzEzMDgxNzAyNWFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EX6G. Transaction: MzEyNzM1NDExMGFkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3COMLMO. Transaction: MzEwNDE3NzAyNmFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FO543. Transaction: MzEwMDU0NDgxNmFkaXF6a2N4.

  9. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ECZBQZ. Transaction: MzA4MzEzNjAzMWFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78DQX. Transaction: MzA4MTk4NTE2MWFkaXF6a2N4.

  11. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDWFS. Transaction: MzA2NTEzNDA5M2FkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGNSQ. Transaction: MzA2MTMyNDg0NWFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9BYTW04. Transaction: MzA0MDgzNDczMWFkaXF6a2N4.

  14. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ROKFSUMM. Transaction: MzAzODQzMDA5MGFkaXF6a2N4.

  15. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9WUWNF7. Transaction: MzAyMzQ5ODA1NWFkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XQJBDM3J. Transaction: MzAyMDQ0MzIwMmFkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Mr Alexander Gaeta on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQJBCM3I. Transaction: MzAyMDQ0MzA0M2FkaXF6a2N4.

  18. 10 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JCYC7A. Transaction: MjAzODg2NjM5MGFkaXF6a2N4.

  19. 10 August 2009 Secretary's change of particulars / alexander gaeta / 18/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1JCXC79. Transaction: MjAzODgxNzYwOGFkaXF6a2N4.

  20. 4 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYHEEB80. Transaction: MjAzNjQ3MTg3NGFkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFAXL4FB. Transaction: MjAxNzA4NDc2MGFkaXF6a2N4.

  22. 1 October 2008 Director appointed mr alexander gaeta [View PDF]

    Category: Officers. Type: 288a. Barcode: XV8S73KM. Transaction: MjAxNDQ4MDA2M2FkaXF6a2N4.

  23. 9 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6582Z7. Transaction: MjAxMjk3NDI1MmFkaXF6a2N4.

  24. 1 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI11O11K. Transaction: MjAwODI1OTc5M2FkaXF6a2N4.

  25. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxOTUyOGFkaXF6a2N4.

  26. 26 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1MzMyNmFkaXF6a2N4.

  27. 25 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg1NDc1NmFkaXF6a2N4.

  28. 27 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQyNjgwNmFkaXF6a2N4.

  29. 5 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDk3NzI4MWFkaXF6a2N4.

  30. 29 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU0NjgyOWFkaXF6a2N4.

  31. 2 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA5OTgwMmFkaXF6a2N4.

  32. 26 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY4OTY0M2FkaXF6a2N4.

  33. 12 February 2004 Registered office changed on 12/02/04 from: the orchard deanfield saunderton buckinghamshire HP14 4JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM4NDk0NWFkaXF6a2N4.

  34. 20 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3MDg1NGFkaXF6a2N4.

  35. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk3MzgxN2FkaXF6a2N4.

  36. 6 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTA3Nzc1N2FkaXF6a2N4.

  37. 25 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxMDU2NmFkaXF6a2N4.

  38. 14 January 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzUxMTY4MGFkaXF6a2N4.

  39. 9 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDkzOTQ2N2FkaXF6a2N4.

  40. 30 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDc0MTIxNGFkaXF6a2N4.

  41. 16 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ5NDMwNmFkaXF6a2N4.

  42. 24 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjM4NzcyNmFkaXF6a2N4.

  43. 21 September 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0NTAwNmFkaXF6a2N4.

  44. 11 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0Mzc4MDAyMmFkaXF6a2N4.

  45. 25 August 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1ODQ0M2FkaXF6a2N4.

  46. 16 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTA2NzgzMmFkaXF6a2N4.

  47. 2 August 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzY4OTI5M2FkaXF6a2N4.

  48. 2 August 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwMjU5MmFkaXF6a2N4.

  49. 28 October 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MTQwMjk0MGFkaXF6a2N4.

  50. 20 August 1998 Return made up to 18/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNjkyMmFkaXF6a2N4.

  51. 6 August 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxNDQ3OGFkaXF6a2N4.

  52. 17 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzQ0Nzg4NWFkaXF6a2N4.

  53. 11 August 1996 Return made up to 18/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2MTEzNWFkaXF6a2N4.

  54. 27 March 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNDgyMTMyNGFkaXF6a2N4.

  55. 29 August 1995 Return made up to 18/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3NzI2OGFkaXF6a2N4.

  56. 23 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMDg0ODM1MGFkaXF6a2N4.

  57. 15 March 1995 Registered office changed on 15/03/95 from: 48 highfield lane maidenhead berks SL6 3AV [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzM1MzE3NWFkaXF6a2N4.

  58. 17 August 1994 Return made up to 18/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxNzI4NWFkaXF6a2N4.

  59. 6 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzU4NjAwNmFkaXF6a2N4.

  60. 28 July 1993 Return made up to 18/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5NzU1OWFkaXF6a2N4.

  61. 10 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTQ5NjQ1MGFkaXF6a2N4.

  62. 30 September 1992 Return made up to 18/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1NDcxN2FkaXF6a2N4.

  63. 13 August 1992 Registered office changed on 13/08/92 from: fox house 26 temple end high wycombe buckinghamshire HP13 5DR

    Category: Address. Type: 287. Transaction: MDA4MjQ2MzY5N2FkaXF6a2N4.

  64. 1 February 1992 Ad 07/01/92--------- £ si [email protected]=4900 £ ic 2/4902

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjgyMzIyNWFkaXF6a2N4.

  65. 1 February 1992 £ nc 100/5000 07/01/92

    Category: Capital. Type: 123. Transaction: MDA2NDczOTY2OGFkaXF6a2N4.

  66. 1 February 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzMjQ1NDc3NWFkaXF6a2N4.

  67. 19 September 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzI1NjQwOWFkaXF6a2N4.

  68. 10 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDQ0NjMwOGFkaXF6a2N4.

  69. 10 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTQzODkwN2FkaXF6a2N4.

  70. 10 September 1991 Registered office changed on 10/09/91 from: churchill house 2 broadway kettering northamptonshire NN15 6DD

    Category: Address. Type: 287. Transaction: MDA2MzUyMjg2M2FkaXF6a2N4.

  71. 2 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjM5NjE0MWFkaXF6a2N4.

  72. 30 August 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjE5MzQ1OWFkaXF6a2N4.

  73. 18 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDgzODkzOWFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:49:30 +0000