Advanced Air Hygiene Ltd

Company Registration Number: 03266020

Company registered in England and Wales

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Advanced Air Hygiene Ltd is a Private Company Limited by Shares first registered on 21 October 1996. Its current registered address is in Altrincham, Cheshire.

Registered Address

C/O RENSHAWS
45 THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2QG

There are 97 companies currently registered at this postcode, including this one.

All companies at WA14 2QG

Registration Data

Company Number

03266020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £142,627£145,830£149,286£128,981£129,606£47,394£113£158£2,049£2,079£2,229£2,121
of which Cash £13,021£40,453£19,735£27,475£16,038£7,010£113£158£496£526£8£0
Total Assets £142,627£145,830£149,286£128,981£129,606£47,394£113£158£2,049£2,079£2,229£2,121
Current Liabilities £40,440£26,981£29,156£32,097£27,346£47,256£17,300£16,800£22,792£22,792£23,872£22,881
Net Current Assets £102,187£118,849£120,130£96,884£102,260£138£-17,187£-16,642£-20,743£-20,713£-21,643£-20,760
Total Net Worth £-17,813£27£2,637£-19,595£-13,857£582£-17,187£-16,642£-20,743£-20,713£-21,643£-20,760

Previous Names

  • BA.RO AIR HYGIENE LTD, active until 2 September 2011
  • WHITTINGHAM DISPLAY SYSTEMS LTD, active until 27 October 2010
  • BARO APPLIED TECHNOLOGY LTD, active until 20 March 2009
  • WHITTINGHAM DISPLAY SYSTEMS LTD., active until 20 February 2009
  • B.C. LIGHTING LIMITED, active until 3 September 1998

Company Officers

  • WHITTINGHAM, Lois Beverley

    Secretary

    Appointed on 21 October 1996

     

    10a
    Forest Street
    Weaverham
    Northwich
    Cheshire
    CW8 3EY
    Great Britain

  • WHITTINGHAM, David

    Director

    Appointed on 21 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    10a
    Forest Street
    Weaverham
    Northwich
    Cheshire
    CW8 3EY
    Great Britain

  • WHITTINGHAM, Lois Beverley

    Director

    Appointed on 21 April 2017

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: August 1952

    C/O RENSHAWS
    45
    The Downs
    Altrincham
    Cheshire
    WA14 2QG

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 October 1996

    Resigned on 21 October 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • FNCS LIMITED

    Nominee Director

    Appointed on 21 October 1996

    Resigned on 21 October 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • PARKER, Vernon

    Director

    Appointed on 22 October 2001

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Sales

    Month of birth: November 1957

    22
    Timor Grove
    Stoke-On-Trent
    Staffordshire
    ST4 8RR

  • WHITTINGHAM, Gavin David

    Director

    Appointed on 1 January 2013

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1977

    10a
    Forest Street
    Weaverham
    Northwich
    Cheshire
    CW8 3EY
    England

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

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Latest Filings

  1. 21 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64T9IC0. Transaction: MzE3NDA3MjQ1M2FkaXF6a2N4.

  2. 21 April 2017 Appointment of Mrs Lois Beverley Whittingham as a director on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: AP01. Barcode: X64T9EKH. Transaction: MzE3NDA3MTUzMWFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWJB4. Transaction: MzE2Mjc5ODg2NWFkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XLWG. Transaction: MzE1NDAzMTYwN2FkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV4AW8. Transaction: MzEzNDg5NTk2M2FkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46WN0BS. Transaction: MzEyMjc1NjE1M2FkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1M8N5. Transaction: MzExMDc5MzgzNWFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6VT61. Transaction: MzEwNDcwODAxMGFkaXF6a2N4.

  9. 2 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBH9E8. Transaction: MzA4ODA3OTcyMWFkaXF6a2N4.

  10. 2 November 2013 Termination of appointment of Gavin Whittingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KBH9E0. Transaction: MzA4ODA3OTcxN2FkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYX5M. Transaction: MzA4MjUwMTQ2M2FkaXF6a2N4.

  12. 22 January 2013 Appointment of Mr Gavin David Whittingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ME8CB. Transaction: MzA3MTUzMDIwMmFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X2071NUP. Transaction: MzA3MTIyOTM2MGFkaXF6a2N4.

  14. 17 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B8LB8I. Transaction: MzA1OTI1ODk5OWFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X147UQTC. Transaction: MzA1MzczOTEzMWFkaXF6a2N4.

  16. 7 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X147UQT4. Transaction: MzA1MzczOTA3M2FkaXF6a2N4.

  17. 7 February 2012 Registered office address changed from Grosvenor House the Downs Altrincham Cheshire WA14 2QG United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127L46O. Transaction: MzA1MjAzOTYxOWFkaXF6a2N4.

  18. 12 December 2011 Statement of capital following an allotment of shares on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Capital. Type: SH01. Barcode: AFBORZV9. Transaction: MzA0ODg1MDQwN2FkaXF6a2N4.

  19. 12 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODg1MDMzMGFkaXF6a2N4.

  20. 17 November 2011 Registered office address changed from Oakwood House 36 Wood Lane Partington Manchester M31 4ND on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD253ZBU. Transaction: MzA0NzMzOTc3MmFkaXF6a2N4.

  21. 2 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XN5G3X7C. Transaction: MzA0MzE3ODEyMGFkaXF6a2N4.

  22. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCFSTW8D. Transaction: MzA0MTMyODYzNWFkaXF6a2N4.

  23. 25 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X1OU5PDN. Transaction: MzAyNzU5NzUyN2FkaXF6a2N4.

  24. 25 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1OU4PDM. Transaction: MzAyNzU0OTI2MGFkaXF6a2N4.

  25. 24 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1OU3PDL. Transaction: MzAyNzU0OTI1N2FkaXF6a2N4.

  26. 27 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XROAWOKQ. Transaction: MzAyNTk1NDc1NWFkaXF6a2N4.

  27. 28 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4V4VNOJ. Transaction: MzAyNDE1MzA4NmFkaXF6a2N4.

  28. 22 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XWYBKGUW. Transaction: MzAwNzY2MDkwM2FkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Mr David Whittingham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWYBJGUV. Transaction: MzAwNzY2MDU2M2FkaXF6a2N4.

  30. 21 January 2010 Secretary's details changed for Mrs Lois Beverley Whittingham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XWYBIGUU. Transaction: MzAwNzY2MDU2MmFkaXF6a2N4.

  31. 17 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADA0GCF4. Transaction: MjAzOTM2MDM3MmFkaXF6a2N4.

  32. 18 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHE3F894. Transaction: MjAyODYzNDkyOWFkaXF6a2N4.

  33. 19 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWDBI7I1. Transaction: MjAyNjMwNjQ3M2FkaXF6a2N4.

  34. 12 December 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0MK5L5. Transaction: MjAyMDA5MTkxOGFkaXF6a2N4.

  35. 8 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY9O622F. Transaction: MjAxMDYxNjkyNWFkaXF6a2N4.

  36. 19 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3NTYwNWFkaXF6a2N4.

  37. 4 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2MDk3M2FkaXF6a2N4.

  38. 15 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0MDQxMGFkaXF6a2N4.

  39. 23 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg0NzQ0OGFkaXF6a2N4.

  40. 17 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxNTgwMGFkaXF6a2N4.

  41. 13 May 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA0ODc5OWFkaXF6a2N4.

  42. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYzNjE2OGFkaXF6a2N4.

  43. 15 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcwNzQyMGFkaXF6a2N4.

  44. 1 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg4ODAyM2FkaXF6a2N4.

  45. 30 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY4MzkzMWFkaXF6a2N4.

  46. 12 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMDM5OTExOWFkaXF6a2N4.

  47. 28 October 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQzMTkxM2FkaXF6a2N4.

  48. 21 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzg4MTY2M2FkaXF6a2N4.

  49. 31 December 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczMTExOWFkaXF6a2N4.

  50. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcwNzE5NmFkaXF6a2N4.

  51. 20 August 2001 Partial exemption accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNDMxNTgxOGFkaXF6a2N4.

  52. 20 December 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4NjQ2M2FkaXF6a2N4.

  53. 3 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMTY4NTk1OGFkaXF6a2N4.

  54. 4 January 2000 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3MjcyMWFkaXF6a2N4.

  55. 18 October 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NzcxNDAwNWFkaXF6a2N4.

  56. 11 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTIyNjU4NGFkaXF6a2N4.

  57. 18 December 1998 Return made up to 21/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyNTE0MGFkaXF6a2N4.

  58. 2 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDU3MjMwM2FkaXF6a2N4.

  59. 1 September 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMjI1OTg2NWFkaXF6a2N4.

  60. 27 August 1998 Return made up to 21/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU4MTYxNWFkaXF6a2N4.

  61. 27 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyMDE5NTk4NWFkaXF6a2N4.

  62. 27 August 1998 Registered office changed on 27/08/98 from: 7 ashlands sale cheshire M33 5PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc4ODYwNWFkaXF6a2N4.

  63. 27 August 1998 Ad 01/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzAxNDU3OWFkaXF6a2N4.

  64. 19 May 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5OTU1NDc2M2FkaXF6a2N4.

  65. 25 October 1996 Registered office changed on 25/10/96 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI3ODM1NWFkaXF6a2N4.

  66. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU2NDU3MGFkaXF6a2N4.

  67. 25 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk4MjIwMmFkaXF6a2N4.

  68. 25 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAwNDQ3MWFkaXF6a2N4.

  69. 25 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk1NTYwNGFkaXF6a2N4.

  70. 21 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk4MjI3M2FkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 06:04:16 +0000