Ac Fresh Air Limited

Company Registration Number: 04403106

Company registered in England and Wales

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Ac Fresh Air Limited is a Private Company Limited by Shares first registered on 25 March 2002. It was dissolved on 11 February 2016.

Registered Address

4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE

There are 234 companies currently registered at this postcode, including this one.

All companies at TN1 1EE

Registration Data

Company Number

04403106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 March 2002

Dissolution Date

11 February 2016

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2008

Accounts Next Due

31 May 2010

Returns Last Made Up

25 March 2009

Returns Next Due

22 April 2010

Mortgages

1 in total
1 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £202,557£4,338£4,338£4,338
of which Cash £177£0£0£0
Total Assets £202,557£4,338£4,338£4,338
Current Liabilities £288,015£3,811£3,811£3,811
Net Current Assets £-85,458£527£527£527
Total Net Worth £37,706£527£527£527

Previous Names

No previous names

Company Officers

  • HAMMOND, Edward Robert

    Secretary

    Appointed on 2 January 2008

     

    The Willows
    Hoads Woods Gardens
    Ashwood
    Kent
    TN25 4QB
    Tn25 4qb

  • HAMMOND, Edward Robert

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    The Willows
    Hoads Woods Gardens
    Ashwood
    Kent
    TN25 4QB
    Tn25 4qb

  • HAMMOND, Angela Lilley

    Secretary

    Appointed on 25 March 2002

    Resigned on 2 January 2008

    66-68 Great North Road
    Wyboston
    Bedfordshire
    MK44 3AB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2002

    Resigned on 25 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAMMOND, David Maurice Charles

    Director

    Appointed on 25 March 2002

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Installation And Maintenance O

    Month of birth: March 1944

    66-68 Great North Road
    Wyboston
    Bedfordshire
    MK44 3AB

  • HAMMOND, Edward Robert

    Director

    Appointed on 2 January 2008

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: May 1976

    The Willows
    Hoads Woods Gardens
    Ashwood
    Kent
    TN25 4QB
    Tn25 4qb

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2002

    Resigned on 25 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTcyNTk5NGFkaXF6a2N4.

  2. 11 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4JO05G9. Transaction: MzEzNDk4MDkzN2FkaXF6a2N4.

  3. 29 May 2015 Liquidators statement of receipts and payments to 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Insolvency. Type: 4.68. Barcode: A47W9257. Transaction: MzEyNDE3MjM1MGFkaXF6a2N4.

  4. 23 December 2014 Liquidators statement of receipts and payments to 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3MYAIVC. Transaction: MzExNDEwMzM3MGFkaXF6a2N4.

  5. 23 May 2014 Liquidators statement of receipts and payments to 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Insolvency. Type: 4.68. Barcode: A38AK33K. Transaction: MzEwMDYxODQyNmFkaXF6a2N4.

  6. 23 December 2013 Liquidators statement of receipts and payments to 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2NKGQYI. Transaction: MzA5MTQwNTAzNWFkaXF6a2N4.

  7. 18 June 2013 Liquidators statement of receipts and payments to 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2AFXU5C. Transaction: MzA3OTk2NDc4NWFkaXF6a2N4.

  8. 20 December 2012 Liquidators statement of receipts and payments to 17 November 2012 [View PDF]

    Action Date: 17 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1NYDAGW. Transaction: MzA2OTcyMzY4NGFkaXF6a2N4.

  9. 29 November 2012 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: A1MCN7T4. Transaction: MzA2ODQxNjMxNGFkaXF6a2N4.

  10. 23 May 2012 Liquidators statement of receipts and payments to 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Insolvency. Type: 4.68. Barcode: A19FY2YY. Transaction: MzA1Nzk3NTUwN2FkaXF6a2N4.

  11. 1 December 2011 Liquidators statement of receipts and payments to 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Insolvency. Type: 4.68. Barcode: AHNPGZO6. Transaction: MzA0ODIzNDU1NmFkaXF6a2N4.

  12. 31 May 2011 Liquidators statement of receipts and payments to 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Insolvency. Type: 4.68. Barcode: AC93VUF2. Transaction: MzAzODAxNzQ4NWFkaXF6a2N4.

  13. 24 November 2010 Liquidators statement of receipts and payments to 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Insolvency. Type: 4.68. Barcode: AB94QPDQ. Transaction: MzAyNzU0NTc3NmFkaXF6a2N4.

  14. 24 November 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A624DF5J. Transaction: MzAwMzU2MTYwN2FkaXF6a2N4.

  15. 24 November 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A623IF5N. Transaction: MzAwMzU2MTQ5OGFkaXF6a2N4.

  16. 24 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzU2MTQzMGFkaXF6a2N4.

  17. 24 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBQldGNUhhZGlxemtjeA.

  18. 12 November 2009 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: ACM9QEQB. Transaction: MzAwMjc2MTc3N2FkaXF6a2N4.

  19. 28 September 2009 Appointment terminated director david hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: XFUR8DN5. Transaction: MjA0MjMyNjU1NmFkaXF6a2N4.

  20. 28 September 2009 Director appointed edward robert hammond [View PDF]

    Category: Officers. Type: 288a. Barcode: XFPTTDNN. Transaction: MjA0MjMwNDY1MWFkaXF6a2N4.

  21. 21 September 2009 Appointment terminated director edward hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: XDOZGDG6. Transaction: MjA0MTY5ODg5N2FkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7E96CTF. Transaction: MjA0MDQ4ODU4OWFkaXF6a2N4.

  23. 3 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RNB8PM. Transaction: MjAyOTgzMzA5M2FkaXF6a2N4.

  24. 23 February 2009 Registered office changed on 23/02/2009 from 7 pedley lane, clifton shefford bedfordshire SG17 5EN [View PDF]

    Category: Address. Type: 287. Barcode: AWHK47I0. Transaction: MjAyNjQzOTUxNmFkaXF6a2N4.

  25. 29 December 2008 Accounting reference date extended from 31/03/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XF0QD62N. Transaction: MjAyMTU3NzgwMGFkaXF6a2N4.

  26. 13 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHH674SH. Transaction: MjAxODAyMjAxNmFkaXF6a2N4.

  27. 22 October 2008 Director's change of particulars / edward hammond / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03YZ467. Transaction: MjAxNjA0ODQzMWFkaXF6a2N4.

  28. 22 October 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03TT46W. Transaction: MjAxNjA0NzQwOGFkaXF6a2N4.

  29. 22 October 2008 Secretary appointed mr edward hammond [View PDF]

    Category: Officers. Type: 288a. Barcode: X038646O. Transaction: MjAxNjA0NDU4OWFkaXF6a2N4.

  30. 22 October 2008 Appointment terminated secretary angela hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: X033R464. Transaction: MjAxNjA0MzU3NWFkaXF6a2N4.

  31. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMTA5MWFkaXF6a2N4.

  32. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0NzgyOWFkaXF6a2N4.

  33. 12 June 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1NTAxOWFkaXF6a2N4.

  34. 12 June 2007 Return made up to 25/03/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgxNjU1MDE5YWRpcXprY3g.

  35. 12 June 2007 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIyNzg3NWFkaXF6a2N4.

  36. 12 June 2007 Return made up to 25/03/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgxMjI3ODc1YWRpcXprY3g.

  37. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1OTUwMWFkaXF6a2N4.

  38. 10 March 2006 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0Nzc4NGFkaXF6a2N4.

  39. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzE1NjczM2FkaXF6a2N4.

  40. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI1Nzk3NWFkaXF6a2N4.

  41. 16 July 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwNTQ5M2FkaXF6a2N4.

  42. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTY2NDY0OWFkaXF6a2N4.

  43. 24 June 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0NzE2MmFkaXF6a2N4.

  44. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQyMjUzOGFkaXF6a2N4.

  45. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg5MTQ4MGFkaXF6a2N4.

  46. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkzODU0MWFkaXF6a2N4.

  47. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc3NzAzM2FkaXF6a2N4.

  48. 25 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTI1NjE5N2FkaXF6a2N4.

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