Advanced Air Control Limited

Company Registration Number: 04696203

Company registered in England and Wales

Approximate Location Map
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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.
Advanced Air Control Limited is a Private Company Limited by Shares first registered on 13 March 2003. It was dissolved on 27 January 2016.

Registered Address

JOHN D TRAVERS & COMPANY
First Floor
58 Hagley Road
Stourbridge
West Midlands
United Kingdom
DY8 1QD

There are 67 companies currently registered at this postcode, including this one.

All companies at DY8 1QD

Registration Data

Company Number

04696203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 March 2003

Dissolution Date

27 January 2016

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

13 March 2010

Returns Next Due

10 April 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £0£0£1£1£1
of which Cash £0£0£1£1£1
Total Assets £0£0£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£1£1£1
Total Net Worth £0£0£1£1£1

Previous Names

No previous names

Company Officers

  • COX, Jonathan Peter

    Director

    Appointed on 13 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Two Jays 10 Westcroft Road
    Tettenhall
    Wolverhampton
    WV6 7LD

  • COX, Julia

    Secretary

    Appointed on 13 March 2003

    Resigned on 3 September 2009

    Two Jays
    10 Westcroft Road, Tettenhall
    Wolverhampton
    West Midlands
    WV6 7LD

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2003

    Resigned on 13 March 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • COX, Julia

    Director

    Appointed on 25 June 2006

    Resigned on 3 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Two Jays
    10 Westcroft Road, Tettenhall
    Wolverhampton
    West Midlands
    WV6 7LD

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 13 March 2003

    Resigned on 13 March 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDYzMDM0NmFkaXF6a2N4.

  2. 27 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4IIRW8X. Transaction: MzEzMzg5NjczNWFkaXF6a2N4.

  3. 25 February 2015 Liquidators statement of receipts and payments to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Insolvency. Type: 4.68. Barcode: A41L3Z5C. Transaction: MzExODA2OTY2N2FkaXF6a2N4.

  4. 18 March 2014 Liquidators statement of receipts and payments to 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Insolvency. Type: 4.68. Barcode: A33OJ14Q. Transaction: MzA5NjQ2NzM1MmFkaXF6a2N4.

  5. 15 February 2013 Liquidators statement of receipts and payments to 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Insolvency. Type: 4.68. Barcode: A221O5KQ. Transaction: MzA3Mjg5MDM3NmFkaXF6a2N4.

  6. 14 February 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A12AYHV7. Transaction: MzA1MjQ2NDM3N2FkaXF6a2N4.

  7. 14 February 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A12AYHVM. Transaction: MzA1MjQ2NDI1M2FkaXF6a2N4.

  8. 14 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjQ2NDEwOGFkaXF6a2N4.

  9. 14 February 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTEyQVlIVkZhZGlxemtjeA.

  10. 18 January 2012 Registered office address changed from , 15 & 17 Church Street, Stourbridge, West Midlands, DY8 1LU on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S2FRM. Transaction: MzA1MDkyNzc1OGFkaXF6a2N4.

  11. 26 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNzc1MzM4MmFkaXF6a2N4.

  12. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5ODUwOWFkaXF6a2N4.

  13. 9 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XEVNZJ0B. Transaction: MzAxMzE5NDM5NWFkaXF6a2N4.

  14. 21 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTY5MTg4N2FkaXF6a2N4.

  15. 18 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZAIKDDB. Transaction: MjA0MTY1NDU4N2FkaXF6a2N4.

  16. 11 September 2009 Appointment terminated director julia cox [View PDF]

    Category: Officers. Type: 288b. Barcode: XB9M2D6O. Transaction: MjA0MTE3MDk5OWFkaXF6a2N4.

  17. 11 September 2009 Appointment terminated secretary julia cox [View PDF]

    Category: Officers. Type: 288b. Barcode: XB8RLD6B. Transaction: MjA0MTE2ODE2NGFkaXF6a2N4.

  18. 18 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMI489VU. Transaction: MjAzMzE0MDQ0OGFkaXF6a2N4.

  19. 12 May 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS6F9SN. Transaction: MjAzMjcwMDUzM2FkaXF6a2N4.

  20. 2 May 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC77ZDX. Transaction: MjAwNDY0NjM5NWFkaXF6a2N4.

  21. 1 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN0RVZBT. Transaction: MjAwNDU5NTE5N2FkaXF6a2N4.

  22. 18 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQwODExMWFkaXF6a2N4.

  23. 13 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxOTk3OGFkaXF6a2N4.

  24. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE2MzkzNWFkaXF6a2N4.

  25. 8 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxNTIzOWFkaXF6a2N4.

  26. 14 July 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1NDUzOGFkaXF6a2N4.

  27. 14 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzcwMjQ1NWFkaXF6a2N4.

  28. 4 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDcxNTgzMGFkaXF6a2N4.

  29. 25 May 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwMzE3MGFkaXF6a2N4.

  30. 29 June 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyMjg5M2FkaXF6a2N4.

  31. 28 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU4ODA4M2FkaXF6a2N4.

  32. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc2NDU0NGFkaXF6a2N4.

  33. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg1NDc3OGFkaXF6a2N4.

  34. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk3NTI4N2FkaXF6a2N4.

  35. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3MjMwM2FkaXF6a2N4.

  36. 15 August 2003 Registered office changed on 15/08/03 from: 76 whitchurch road, cardiff, CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: NjUwMTM2OTdhZGlxemtjeA.

  37. 15 August 2003 Registered office changed on 15/08/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTAxMzY5N2FkaXF6a2N4.

  38. 13 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjg0MzE3MGFkaXF6a2N4.

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