Air Environmental Technology Limited

Company Registration Number: 03534272

Company registered in England and Wales

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Air Environmental Technology Limited is a Private Company Limited by Shares first registered on 25 March 1998. Its current registered address is in Newport, South Wales.

Registered Address

5-6 WATERSIDE COURT
ALBANY STREET
NEWPORT
SOUTH WALES
NP20 5NT

There are 306 companies currently registered at this postcode, including this one.

All companies at NP20 5NT

Registration Data

Company Number

03534272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2875 - Manufacture other fabricated metal products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

25 March 2011

Returns Next Due

22 April 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £206,130£152,484£195,286£172,876£183,812
of which Cash £63£907£1,576£319£217
Total Assets £206,130£152,484£195,286£172,876£183,812
Current Liabilities £182,015£121,072£137,003£123,419£140,154
Net Current Assets £24,115£31,412£58,283£49,457£43,658
Total Net Worth £25,512£39,603£68,559£61,416£56,653

Previous Names

No previous names

Company Officers

  • WHATLEY, Stephen Reginald

    Director

    Appointed on 25 March 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1954

    Parkside 56 Greenhill Road
    Sebastopol
    Pontypool
    Gwent
    NP4 5BG

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 25 March 1998

    Resigned on 25 March 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • WHATLEY, Marie Lillian

    Secretary

    Appointed on 25 March 1998

    Resigned on 30 August 2011

    Parkside 56 Greenhill Road
    Sebastopol
    Pontypool
    Gwent
    NP4 5BG

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 25 March 1998

    Resigned on 25 March 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • WHATLEY, Leigh Christian

    Director

    Appointed on 1 September 2004

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    15 Sycamore Road
    Griffithstown
    Pontypool
    Gwent
    NP4 5AL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTcwNTgzNWFkaXF6a2N4.

  2. 24 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5JUIGW1. Transaction: MzE2MjY4ODA5NmFkaXF6a2N4.

  3. 17 November 2015 Liquidators statement of receipts and payments to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4JY76TU. Transaction: MzEzNTM4NjU3MGFkaXF6a2N4.

  4. 4 December 2014 Liquidators statement of receipts and payments to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3LT9J1T. Transaction: MzExMjc5MjM3OWFkaXF6a2N4.

  5. 10 December 2013 Registered office address changed from Purnekks St Marks House 3 Gold Tops Newport South Wales NP20 4PG on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: A2MN6OOJ. Transaction: MzA5MDQwNjg5OWFkaXF6a2N4.

  6. 28 November 2013 Liquidators statement of receipts and payments to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2M01YR4. Transaction: MzA4OTY2MzYyMWFkaXF6a2N4.

  7. 14 November 2012 Liquidators statement of receipts and payments to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1LCPF5E. Transaction: MzA2NzU0NDkxMmFkaXF6a2N4.

  8. 4 October 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4G4HXZB. Transaction: MzA0NDg4MjQ3NGFkaXF6a2N4.

  9. 4 October 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4G4GXZA. Transaction: MzA0NDg4MTk4MWFkaXF6a2N4.

  10. 4 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDg4MTc2NGFkaXF6a2N4.

  11. 4 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHNEZYWjlhZGlxemtjeA.

  12. 21 September 2011 Registered office address changed from Unit52 Springvale Industrial Estate, Cwmbran Gwent NP44 5BB on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: A8H0NXP8. Transaction: MzA0NDE3MzcxOGFkaXF6a2N4.

  13. 1 September 2011 Termination of appointment of Marie Whatley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFA82X4A. Transaction: MzA0MzExMTE5N2FkaXF6a2N4.

  14. 1 September 2011 Termination of appointment of Marie Whatley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFA83X4B. Transaction: MzA0MzExMTEzMmFkaXF6a2N4.

  15. 1 September 2011 Termination of appointment of Leigh Whatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFAWIX4E. Transaction: MzA0MzA4NzI5NmFkaXF6a2N4.

  16. 24 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACNZZUEF. Transaction: MzAzNzY1Njc2NWFkaXF6a2N4.

  17. 19 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XE8QETFV. Transaction: MzAzNTg3Mjg0NWFkaXF6a2N4.

  18. 16 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8FHVROO. Transaction: MzAzMjMzNzgyOGFkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: A7G7EJJK. Transaction: MzAxNDQ4NTMzM2FkaXF6a2N4.

  20. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POCOAH26. Transaction: MzAwODUxNTM2M2FkaXF6a2N4.

  21. 21 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QT797A. Transaction: MjAzMTA3MzY0NWFkaXF6a2N4.

  22. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANHJM7PF. Transaction: MjAyNzA0NTg0MWFkaXF6a2N4.

  23. 17 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOJHYYB. Transaction: MjAwMzUzODQ1MmFkaXF6a2N4.

  24. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATYWZXMF. Transaction: MjAwMDcyNTAxNWFkaXF6a2N4.

  25. 15 September 2007 Ad 01/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY5OTcxNmFkaXF6a2N4.

  26. 3 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcyNTMzMWFkaXF6a2N4.

  27. 3 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5Mzk3N2FkaXF6a2N4.

  28. 28 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwODkwMGFkaXF6a2N4.

  29. 22 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3MDEwMWFkaXF6a2N4.

  30. 27 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEzMzg1MWFkaXF6a2N4.

  31. 18 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0OTM3ODQzMWFkaXF6a2N4.

  32. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2MjQ0MWFkaXF6a2N4.

  33. 22 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2OTEzMWFkaXF6a2N4.

  34. 1 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA2OTA1NGFkaXF6a2N4.

  35. 22 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzMzE4MmFkaXF6a2N4.

  36. 21 January 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NjY3MDkxN2FkaXF6a2N4.

  37. 5 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMwMDkwNGFkaXF6a2N4.

  38. 28 February 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNzc4OTI5N2FkaXF6a2N4.

  39. 23 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3NTY1NmFkaXF6a2N4.

  40. 20 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjYzMDI5NmFkaXF6a2N4.

  41. 27 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIwNDMzMWFkaXF6a2N4.

  42. 21 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MDAxMzU3NGFkaXF6a2N4.

  43. 30 April 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3OTQyOWFkaXF6a2N4.

  44. 19 January 1999 Accounting reference date extended from 31/03/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjcyMDY3NWFkaXF6a2N4.

  45. 26 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU1Mjk3NmFkaXF6a2N4.

  46. 26 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAwMjk0N2FkaXF6a2N4.

  47. 26 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE2MDA1OWFkaXF6a2N4.

  48. 26 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU5MzM5OGFkaXF6a2N4.

  49. 26 March 1998 Registered office changed on 26/03/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMxMjMyN2FkaXF6a2N4.

  50. 25 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUxMjU2NWFkaXF6a2N4.

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