Advanced Air Services Limited

Company Registration Number: 04344806

Company registered in England and Wales

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Advanced Air Services Limited is a Private Company Limited by Shares first registered on 24 December 2001. Its current registered address is in Kingston Upon Hull, East Yorkshire.

Registered Address

UNIT 5 EAST SIDE
NORTHUMBERLAND AVENUE
KINGSTON UPON HULL
EAST YORKSHIRE
HU2 0LN

There are 9 companies currently registered at this postcode, including this one.

All companies at HU2 0LN

Registration Data

Company Number

04344806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £100,553£100,553£97,903£106,201£0£0
Current Assets £12,218£14,419£19,939£80,200£78,301£60,563
of which Cash £1,487£2,650£5,502£9,103£10,779£6,626
Total Assets £112,771£114,972£117,842£186,401£78,301£60,563
Current Liabilities £12,357£19,333£26,462£99,652£108,717£109,629
Net Current Assets £-139£-4,914£-6,523£-19,452£-30,416£-49,066
Total Net Worth £100,414£95,639£91,380£86,749£72,234£57,942

Previous Names

No previous names

Company Officers

  • NEESHAM, Kathryn Lesley

    Secretary

    Appointed on 24 December 2001

     

    14 Eglinton Avenue
    Ings Road
    Kingston Upon Hull
    East Yorkshire
    HU8 9BG

  • NEESHAM, Andrew

    Director

    Appointed on 24 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    14
    Eglinton Avenue
    Hull
    East Yorkshire
    HU8 9BG

  • NEESHAM, Kathryn Lesley

    Director

    Appointed on 24 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    14 Eglinton Avenue
    Ings Road
    Kingston Upon Hull
    East Yorkshire
    HU8 9BG

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZ1A9. Transaction: MzE2NTk3ODA0MGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWPJXS. Transaction: MzE1ODIxNzI2MmFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1IGZ. Transaction: MzEzOTgwNTIwNGFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENAIBT. Transaction: MzEyOTg4NjMyMmFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z315OO. Transaction: MzExNTM4MTczMmFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ILQL62. Transaction: MzEwOTc3OTMzMmFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72M2B. Transaction: MzA5MjM2NjI1M2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HMLK2Q. Transaction: MzA4NjAxMzYzOWFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X204F6HN. Transaction: MzA3MTE0NzY2MmFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMNJ5. Transaction: MzA2NTExMjA0NGFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X109XS8P. Transaction: MzA1MDUwOTkwN2FkaXF6a2N4.

  12. 14 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RLP2JYBV. Transaction: MzA0NTUxMDE3M2FkaXF6a2N4.

  13. 12 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XGIY6QQF. Transaction: MzAzMDMwNzM0NmFkaXF6a2N4.

  14. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7TG5LDT. Transaction: MzAxOTE0MzI3N2FkaXF6a2N4.

  15. 12 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XHKJNGL5. Transaction: MzAwNjkzNTE5M2FkaXF6a2N4.

  16. 12 January 2010 Director's details changed for Kathryn Lesley Neesham on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XHKJMGL4. Transaction: MzAwNjkzNDg1MGFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Andrew Neesham on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XHKJLGL3. Transaction: MzAwNjkzNDg0OGFkaXF6a2N4.

  18. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUZBFDOU. Transaction: MjA0MjQxMzAwN2FkaXF6a2N4.

  19. 15 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW7X6J4. Transaction: MjAyMzM5OTcxN2FkaXF6a2N4.

  20. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A52H03OP. Transaction: MjAxNDk2MjUwMWFkaXF6a2N4.

  21. 24 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTMzOTc2OGFkaXF6a2N4.

  22. 15 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4MzM1NGFkaXF6a2N4.

  23. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NDQ1MmFkaXF6a2N4.

  24. 11 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcxMzIyMGFkaXF6a2N4.

  25. 11 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDYxMDgwNWFkaXF6a2N4.

  26. 11 January 2007 Registered office changed on 11/01/07 from: unit 1 courtney street industrial estate mount pleasant kingston upon hull east yorkshire HU8 7QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDcwMDQwOGFkaXF6a2N4.

  27. 18 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg0OTIzNmFkaXF6a2N4.

  28. 11 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDAwMTE2NmFkaXF6a2N4.

  29. 6 March 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0NTE4N2FkaXF6a2N4.

  30. 6 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTkwNTg5OWFkaXF6a2N4.

  31. 6 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU5NDAxM2FkaXF6a2N4.

  32. 5 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDExNDk4MWFkaXF6a2N4.

  33. 14 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgwNjU1NmFkaXF6a2N4.

  34. 25 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTc3OTc3OWFkaXF6a2N4.

  35. 1 March 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYyMjI0NGFkaXF6a2N4.

  36. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ4MjkwM2FkaXF6a2N4.

  37. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAyNDg0N2FkaXF6a2N4.

  38. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY4ODA0MGFkaXF6a2N4.

  39. 4 January 2002 Ad 24/12/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzUwNjA0MGFkaXF6a2N4.

  40. 4 January 2002 Registered office changed on 04/01/02 from: somerset house 40-49 price street, birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjcxOTU1MGFkaXF6a2N4.

  41. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUyMjUxNmFkaXF6a2N4.

  42. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE0MjIxNWFkaXF6a2N4.

  43. 24 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODcyMTE0NWFkaXF6a2N4.

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