Air Environmental Maintenance Limited

Company Registration Number: 04264104

Company registered in England and Wales

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Air Environmental Maintenance Limited is a Private Company Limited by Shares first registered on 3 August 2001. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 10 NUTWOOD TRADING ESTATE
LIMESTONE COTTAGE LANE
SHEFFIELD
SOUTH YORKSHIRE
S6 1NJ

There are 28 companies currently registered at this postcode, including this one.

All companies at S6 1NJ

Registration Data

Company Number

04264104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£2,943£0£0
Net Current Assets £0£0£0£-2,943£0£0
Total Net Worth £0£0£0£-2,943£0£0

Previous Names

  • ADVANCED COOLING SERVICES LIMITED, active until 7 December 2006

Company Officers

  • HEPWORTH, Richard

    Secretary

    Appointed on 4 September 2004

     

    Nationality: British

    72
    Rivelin Park Road
    Sheffield
    S6 5GE
    England

  • COOPER, Stephen David

    Director

    Appointed on 12 August 2009

     

    Nationality: English

    Occupation: Sales Manager

    Month of birth: November 1966

    8
    Lawn Avenue
    Woodlands
    Doncaster
    South Yorkshire
    DN6 7UG
    England

  • HEPWORTH, Richard

    Director

    Appointed on 3 August 2001

     

    Nationality: English

    Occupation: Contracts Manager

    Month of birth: October 1967

    72
    Rivelin Park Road
    Sheffield
    S6 5GE
    England

  • SHAW, Allan Edward

    Director

    Appointed on 3 August 2001

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: May 1968

    230
    Doncaster Road
    Rotherham
    S65 4NU
    England

  • MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED

    Nominee Secretary

    Appointed on 3 August 2001

    Resigned on 7 August 2001

    27 The Maltings
    Leamington Spa
    Warwickshire
    CV32 5FF

  • RODGERS, Dean

    Secretary

    Appointed on 3 August 2001

    Resigned on 4 September 2004

    45
    Crofton Avenue
    Sheffield
    South Yorkshire
    S6 1WF

  • MWL DIRECTORS LIMITED

    Nominee Director

    Appointed on 3 August 2001

    Resigned on 7 August 2001

    27 The Maltings
    Leamington Spa
    Warwickshire
    CV32 5FF

  • RODGERS, Dean

    Director

    Appointed on 3 August 2001

    Resigned on 4 September 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1966

    45
    Crofton Avenue
    Sheffield
    South Yorkshire
    S6 1WF

  • STANILAND, Mark Richard

    Director

    Appointed on 3 August 2001

    Resigned on 4 September 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1963

    12
    Walnut Drive
    Killamarsh
    Sheffield
    South Yorkshire
    S21 1GE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5MzQ3MmFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTYxMTkyMmFkaXF6a2N4.

  3. 13 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GZHNYI. Transaction: MzE1OTYxMTIxN2FkaXF6a2N4.

  4. 27 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVJRD. Transaction: MzE0OTU4ODcwNGFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPX5EP. Transaction: MzEyOTk4MDEzOGFkaXF6a2N4.

  6. 28 August 2015 Secretary's details changed for Richard Hepworth on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4EPX5CX. Transaction: MzEyOTk3OTk3OWFkaXF6a2N4.

  7. 28 August 2015 Director's details changed for Mr Allan Edward Shaw on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4EPX57M. Transaction: MzEyOTk3OTk4NGFkaXF6a2N4.

  8. 28 August 2015 Director's details changed for Richard Hepworth on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4EPX58Q. Transaction: MzEyOTk3OTk4MmFkaXF6a2N4.

  9. 4 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48UZS7K. Transaction: MzEyNDU1NzMzNmFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4KQYR. Transaction: MzEwNTQ0MDc1N2FkaXF6a2N4.

  11. 31 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TS28. Transaction: MzEwMTA3NjQ1MWFkaXF6a2N4.

  12. 22 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABUGH. Transaction: MzA4MzcyNTYwNmFkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCFDU. Transaction: MzA3ODk4MTg3OGFkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW3OJF. Transaction: MzA2MjEzNjMxNWFkaXF6a2N4.

  15. 23 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FWO48. Transaction: MzA1Nzk4NTUxNmFkaXF6a2N4.

  16. 3 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XDQ30WDC. Transaction: MzA0MTUyMTc1MmFkaXF6a2N4.

  17. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABN4UUGG. Transaction: MzAzNzg3ODAxM2FkaXF6a2N4.

  18. 18 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XZ6H4MNW. Transaction: MzAyMTYyMTg2MGFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Mr Steven Cooper on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XZ6H3MNV. Transaction: MzAyMTYyMTY3MGFkaXF6a2N4.

  20. 1 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQBB5KDO. Transaction: MzAxNjY3MTIzM2FkaXF6a2N4.

  21. 2 September 2009 Ad 12/08/09\gbp si [email protected]=95\gbp ic 4/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5UZVCXR. Transaction: MjA0MDQ5NzUzNGFkaXF6a2N4.

  22. 1 September 2009 Director appointed mr steven cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: X849CCW2. Transaction: MjA0MDM5NjQ5MGFkaXF6a2N4.

  23. 1 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X830XCWD. Transaction: MjA0MDM5Mjc2MmFkaXF6a2N4.

  24. 16 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PE2BXARE. Transaction: MjAzNTEzNDcwNmFkaXF6a2N4.

  25. 12 March 2009 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRSQ83E. Transaction: MjAyODAzNDMxNGFkaXF6a2N4.

  26. 18 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ6NF0OW. Transaction: MjAwNzQ1MjM0N2FkaXF6a2N4.

  27. 3 September 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTEzNDU2MWFkaXF6a2N4.

  28. 10 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwMzcwOWFkaXF6a2N4.

  29. 15 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MzgwODY4MmFkaXF6a2N4.

  30. 7 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTk1MjMxMmFkaXF6a2N4.

  31. 5 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4OTA2OWFkaXF6a2N4.

  32. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3ODQ1MmFkaXF6a2N4.

  33. 31 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg1OTk2NmFkaXF6a2N4.

  34. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA5MzA3OGFkaXF6a2N4.

  35. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA3NjkzNmFkaXF6a2N4.

  36. 16 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE1NzQ1N2FkaXF6a2N4.

  37. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA3NjY5NWFkaXF6a2N4.

  38. 14 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwNDM5M2FkaXF6a2N4.

  39. 22 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExOTMxODcxNWFkaXF6a2N4.

  40. 24 November 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4Mzc1OWFkaXF6a2N4.

  41. 24 November 2003 Ad 31/08/03--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDYzNDM0M2FkaXF6a2N4.

  42. 22 July 2003 Registered office changed on 22/07/03 from: 27 the maltings leamington spa warwickshire CV32 5FF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQwMTg0NmFkaXF6a2N4.

  43. 18 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MzM1NzU2N2FkaXF6a2N4.

  44. 10 September 2002 Ad 07/08/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDgxOTA5OWFkaXF6a2N4.

  45. 6 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQyOTYzMGFkaXF6a2N4.

  46. 4 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI5MjIxM2FkaXF6a2N4.

  47. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg1NTYyNGFkaXF6a2N4.

  48. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA2NDY3NGFkaXF6a2N4.

  49. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ4NzI1MWFkaXF6a2N4.

  50. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQyMzU4NGFkaXF6a2N4.

  51. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA0OTkxOGFkaXF6a2N4.

  52. 3 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODA1NTI4M2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:33:05 +0100