Advantage Air Systems Limited

Company Registration Number: 02945484

Company registered in England and Wales

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Advantage Air Systems Limited is a Private Company Limited by Shares first registered on 5 July 1994. Its current registered address is in Horsham, West Sussex.

Registered Address

NORTHLANDS BUSINESS PARK BOGNOR ROAD
WARNHAM
HORSHAM
WEST SUSSEX
ENGLAND
RH12 3SH

There are 20 companies currently registered at this postcode, including this one.

All companies at RH12 3SH

Registration Data

Company Number

02945484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £373,506£362,138£144,866£144,969£102,063£95,771
of which Cash £202,319£275,903£91,406£39,252£49,105£0
Total Assets £373,506£362,138£144,866£144,969£102,063£95,771
Current Liabilities £252,225£235,444£108,068£147,282£115,306£97,353
Net Current Assets £121,281£126,694£36,798£-2,313£-13,243£-1,582
Total Net Worth £147,704£141,578£68,935£25,535£32,621£37,558

Previous Names

  • ADVANTAGE AIR CONDITIONING LIMITED, active until 20 February 2008
  • DACONAIR SERVICE LIMITED, active until 1 March 1997

Company Officers

  • SANDFORD, Andrew Keith

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Project Engineer

    Month of birth: January 1968

    Hill Cottage
    Hill Road
    Grayshott
    Hindhead
    Surrey
    GU26 6HL
    England

  • SANDFORD, Sarah Jane

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Northlands Business Park
    Bognor Road
    Warnham
    Horsham
    West Sussex
    RH12 3SH
    England

  • DOHERTY, Helen

    Secretary

    Appointed on 5 July 1994

    Resigned on 16 October 2003

    Sheep Fields
    Forest Green
    Dorking
    Surrey
    RH5 5PR

  • DUNN, Sally Lizbeth

    Secretary

    Appointed on 16 October 2003

    Resigned on 6 July 2009

    Sheepfields
    Forest Green
    Dorking
    Surrey
    RH5 5PR

  • HAYTON, John Gareth

    Director

    Appointed on 5 July 1994

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Sheepfields
    Forest Green
    Dorking
    Surrey
    RH5 5PR

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

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Latest Filings

  1. 29 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5EF2SS9. Transaction: MzE1NjEwMjg5OWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5H57F. Transaction: MzE1MjgyNzA4OWFkaXF6a2N4.

  3. 10 March 2016 Appointment of Mrs Sarah Jane Sandford as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52HMX4H. Transaction: MzE0Mzc4ODEzMmFkaXF6a2N4.

  4. 1 February 2016 Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to Northlands Business Park Bognor Road Warnham Horsham West Sussex RH12 3SH on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSUVVE. Transaction: MzE0MDkzOTIyNGFkaXF6a2N4.

  5. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSTSCG. Transaction: MzEzNTc1MDQ1OWFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJA9L. Transaction: MzEyODY4NjI3OWFkaXF6a2N4.

  7. 11 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JYHXDM. Transaction: MzExMDk0MDExNmFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUGPAZ. Transaction: MzEwNjA4NTcxOGFkaXF6a2N4.

  9. 11 December 2013 Termination of appointment of John Hayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZGJS1. Transaction: MzA5MDQ4NjgxOGFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUE01L. Transaction: MzA4MTczODIwOGFkaXF6a2N4.

  11. 9 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BQ66DE. Transaction: MzA4MTI1MTU3OGFkaXF6a2N4.

  12. 3 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMWFWH. Transaction: MzA2ODYzNDU3MGFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1QXJ. Transaction: MzA2MjQ2NTA4OWFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGTG0ZN8. Transaction: MzA0ODAzMDM1N2FkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X5LMIVQC. Transaction: MzA0MDIxNjgyMGFkaXF6a2N4.

  16. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8U2UPJG. Transaction: MzAyNzkyMjcyNmFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XSTRWM8Z. Transaction: MzAyMDcxNDczNGFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for John Gareth Hayton on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XSTRUM8X. Transaction: MzAyMDcxNDYzOGFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Mr Andrew Keith Sandford on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XSTRVM8Y. Transaction: MzAyMDcxNDY0MGFkaXF6a2N4.

  20. 8 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RWDOLFF3. Transaction: MzAwNDQ4NzkyNWFkaXF6a2N4.

  21. 30 September 2009 Director appointed mr andrew keith sandford [View PDF]

    Category: Officers. Type: 288a. Barcode: XGK3HDPJ. Transaction: MjA0MjQ4OTIzOWFkaXF6a2N4.

  22. 30 September 2009 Appointment terminated secretary sally dunn [View PDF]

    Category: Officers. Type: 288b. Barcode: XGJWHDPB. Transaction: MjA0MjQ4ODEyNmFkaXF6a2N4.

  23. 4 September 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97ATCZR. Transaction: MjA0MDY4NDM4N2FkaXF6a2N4.

  24. 26 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AAD2B55K. Transaction: MjAxODgzMTA4MmFkaXF6a2N4.

  25. 16 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4WA1G2. Transaction: MjAwOTExMTg0NmFkaXF6a2N4.

  26. 20 February 2008 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjU3OTEwMGFkaXF6a2N4.

  27. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MzI0NGFkaXF6a2N4.

  28. 8 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwMjk5NmFkaXF6a2N4.

  29. 20 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI4MDUwOGFkaXF6a2N4.

  30. 18 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyNjYwNmFkaXF6a2N4.

  31. 19 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMDgxNTc3NWFkaXF6a2N4.

  32. 1 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njk1Njk3NWFkaXF6a2N4.

  33. 22 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNDcyODk3OWFkaXF6a2N4.

  34. 15 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0MjUzM2FkaXF6a2N4.

  35. 11 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMzIwMTAyN2FkaXF6a2N4.

  36. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA2MDE4N2FkaXF6a2N4.

  37. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg2OTY3MmFkaXF6a2N4.

  38. 18 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2MzQ0N2FkaXF6a2N4.

  39. 18 April 2003 Registered office changed on 18/04/03 from: sycamore house 40 high street cranleigh surrey [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDgyMDA4NWFkaXF6a2N4.

  40. 16 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5ODIwMTg2NGFkaXF6a2N4.

  41. 16 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyNDU1NWFkaXF6a2N4.

  42. 29 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNTI5MTMxN2FkaXF6a2N4.

  43. 23 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQxNDI4MGFkaXF6a2N4.

  44. 23 November 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwOTUzMDIxN2FkaXF6a2N4.

  45. 14 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ5OTgxMWFkaXF6a2N4.

  46. 6 February 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMDAzNTM0OGFkaXF6a2N4.

  47. 12 July 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYxOTc2NWFkaXF6a2N4.

  48. 30 November 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5NjA1MDU4NWFkaXF6a2N4.

  49. 7 July 1998 Return made up to 05/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2MjI2MmFkaXF6a2N4.

  50. 22 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3NDgyMTA1N2FkaXF6a2N4.

  51. 6 July 1997 Return made up to 05/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5NzA3M2FkaXF6a2N4.

  52. 28 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTAyMzc1NmFkaXF6a2N4.

  53. 21 October 1996 Accounting reference date extended from 31/10/96 to 28/02/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTM2MjIxOWFkaXF6a2N4.

  54. 11 July 1996 Return made up to 05/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ2NDM4OGFkaXF6a2N4.

  55. 9 May 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4ODg2OTU2M2FkaXF6a2N4.

  56. 10 July 1995 Return made up to 05/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTI1MjU0MmFkaXF6a2N4.

  57. 9 September 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEwNzY5NDY2NmFkaXF6a2N4.

  58. 5 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTAxNTI3OGFkaXF6a2N4.

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