Advance Air Limited

Company Registration Number: 03663853

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.
Advance Air Limited is a Private Company Limited by Shares first registered on 9 November 1998. Its current registered address is in Cardiff.

Registered Address

374 COWBRIDGE ROAD EAST
CANTON
CARDIFF
CF5 1JJ

There are 72 companies currently registered at this postcode, including this one.

All companies at CF5 1JJ

Registration Data

Company Number

03663853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 October 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £466,830£426,186£339,142£332,732£291,711
of which Cash £365,752£296,036£255,306£261,577£204,826
Total Assets £466,830£426,186£339,142£332,732£291,711
Current Liabilities £243,446£260,542£212,904£189,521£193,114
Net Current Assets £223,384£165,644£126,238£143,211£98,597
Total Net Worth £258,030£205,624£173,216£197,335£152,616

Previous Names

No previous names

Company Officers

  • VASCONCELOS, Paul Peter Emmanuel

    Secretary

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Engineer

    22 Windsor Clive Drive
    St. Fagans
    Cardiff
    CF5 6HQ

  • BARNSLEY, Sean Geoffrey

    Director

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1971

    7 Oakfield Road
    Tredegar
    Gwent
    NP2 4LJ

  • VASCONCELOS, Paul Peter Emmanuel

    Director

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1965

    22 Windsor Clive Drive
    St. Fagans
    Cardiff
    CF5 6HQ

  • COATES, Ronald Alan

    Director

    Appointed on 9 November 1998

    Resigned on 9 November 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1955

    27 Warren Drive
    Caerphilly
    Mid Glamorgan
    CF8 1HQ

  • COOPER, Mark

    Director

    Appointed on 30 July 2001

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1965

    18 Willowherb Close
    St. Mellons
    Cardiff
    South Glamorgan
    CF3 0RA

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. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQ25V. Transaction: MzE2MTcyMzQ3N2FkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKD3S9. Transaction: MzE1NjI2NzQ2NGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4MP6UMO. Transaction: MzEzNzk4OTgxM2FkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X432FECY. Transaction: MzExOTE0MTg0NGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXANU. Transaction: MzExMjAzMDIzN2FkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32D3KYR. Transaction: MzA5NTA3NTE4MWFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOGVL. Transaction: MzA4OTI1MTI3MGFkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24I52QO. Transaction: MzA3NDcyNjcwNWFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZEGQR. Transaction: MzA2ODYzNzQ1MmFkaXF6a2N4.

  10. 8 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X14AFSQD. Transaction: MzA1MzgwMTU5NWFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XFDM7ZIZ. Transaction: MzA0Nzc0ODg5NmFkaXF6a2N4.

  12. 9 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK11YTZ9. Transaction: MzAzNjg0ODEwMmFkaXF6a2N4.

  13. 1 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X3Y2PPKY. Transaction: MzAyODAyMjQ5M2FkaXF6a2N4.

  14. 13 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKQDAIZO. Transaction: MzAxMzM2NDk1MWFkaXF6a2N4.

  15. 12 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XF2EXFPT. Transaction: MzAwNDgyMTk2NGFkaXF6a2N4.

  16. 11 December 2009 Director's details changed for Sean Geoffrey Barnsley on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF2EVFPR. Transaction: MzAwNDgyMTQ1MmFkaXF6a2N4.

  17. 11 December 2009 Director's details changed for Paul Peter Emmanuel Vasconcelos on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF2EWFPS. Transaction: MzAwNDgyMTQ0M2FkaXF6a2N4.

  18. 26 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT3QD7O4. Transaction: MjAyNjg0NjEzOGFkaXF6a2N4.

  19. 4 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA10Z5DP. Transaction: MjAxOTM3NDUzOGFkaXF6a2N4.

  20. 27 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8011ZYH. Transaction: MjAwNjA5MTI3NWFkaXF6a2N4.

  21. 30 November 2007 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5MTc5M2FkaXF6a2N4.

  22. 15 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExMzA3MmFkaXF6a2N4.

  23. 28 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NzA0OWFkaXF6a2N4.

  24. 7 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzNjk2NWFkaXF6a2N4.

  25. 14 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg3MTI0MWFkaXF6a2N4.

  26. 26 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4ODQwOTI2OGFkaXF6a2N4.

  27. 13 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTYzNzQ3NGFkaXF6a2N4.

  28. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg2MTc4NWFkaXF6a2N4.

  29. 1 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxMjA4MmFkaXF6a2N4.

  30. 4 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY5NTM5MGFkaXF6a2N4.

  31. 31 December 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxMDI3M2FkaXF6a2N4.

  32. 29 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODgzNDA3M2FkaXF6a2N4.

  33. 20 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE1OTAxNmFkaXF6a2N4.

  34. 3 November 2003 Ad 01/05/03--------- £ si [email protected]=135 £ ic 15/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTIyMTI5OGFkaXF6a2N4.

  35. 3 November 2003 Ad 01/05/03--------- £ si [email protected]=9 £ ic 6/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDkzNTQzN2FkaXF6a2N4.

  36. 10 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5OTg4Mjg3MGFkaXF6a2N4.

  37. 26 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU3ODIxMWFkaXF6a2N4.

  38. 25 November 2002 Ad 30/06/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUyNzMzOWFkaXF6a2N4.

  39. 25 November 2002 Ad 30/06/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ4NzI4M2FkaXF6a2N4.

  40. 13 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxODI4Mjc5MGFkaXF6a2N4.

  41. 8 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1NDExMGFkaXF6a2N4.

  42. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzMzgxN2FkaXF6a2N4.

  43. 13 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjA4MzA5NmFkaXF6a2N4.

  44. 8 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI2NDMwMWFkaXF6a2N4.

  45. 8 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE4ODAwMWFkaXF6a2N4.

  46. 8 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUyMjUyN2FkaXF6a2N4.

  47. 14 December 2000 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NjY5ODM1MGFkaXF6a2N4.

  48. 14 December 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIzMTc1MWFkaXF6a2N4.

  49. 23 March 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3NDUwMDY5NmFkaXF6a2N4.

  50. 5 January 2000 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5MTIyNGFkaXF6a2N4.

  51. 18 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUwMDk4NGFkaXF6a2N4.

  52. 24 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgxODU5OWFkaXF6a2N4.

  53. 9 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTAxODg3MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.