Advanced Air Solutions Ltd

Company Registration Number: 05089499

Company registered in England and Wales

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Advanced Air Solutions Ltd is a Private Company Limited by Shares first registered on 31 March 2004. Its current registered address is in Tonbridge, Kent.

Registered Address

UNIT 4 BRIDGE BUSINESS PARK
WHETSTED ROAD FIVE OAK GREEN
TONBRIDGE
KENT
TN12 6RS

There are 8 companies currently registered at this postcode, including this one.

All companies at TN12 6RS

Registration Data

Company Number

05089499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £55,553£64,421£6,903£11,666£11,255£13,283£13,235£14,772£14,126£17,865£8,356£8,168£8,168
of which Cash £2,913£0£0£0£1,175£803£2,332£386£2,534£1,250£8,356£968£968
Total Assets £55,553£64,421£6,903£11,666£11,255£13,283£13,235£14,772£14,126£17,865£8,356£8,168£8,168
Current Liabilities £45,694£56,359£70,150£78,497£79,074£81,625£82,419£82,555£83,051£88,182£77,848£74,641£74,641
Net Current Assets £9,859£8,062£-63,247£-66,831£-67,819£-68,342£-69,184£-67,783£-68,925£-70,317£-69,492£-66,473£-66,473
Total Net Worth £10,061£8,264£2,955£-629£-1,617£-2,140£-2,982£-1,581£-2,723£-4,115£-4,389£-121£-121

Previous Names

  • DARENTH HOLDINGS LIMITED, active until 15 January 2007

Company Officers

  • DAVISON, Colin Edward

    Secretary

    Appointed on 31 March 2004

     

    Driftwood Sevenoaks Road
    Otford
    Sevenoaks
    Kent
    TN14 5PA

  • DAVISON, Craig Graham

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1959

    10 Chiltern Way
    Tonbridge
    Kent
    TN9 1NQ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2004

    Resigned on 31 March 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 31 March 2004

    Resigned on 31 March 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645N2PT. Transaction: MzE3MzMzOTUzNWFkaXF6a2N4.

  2. 19 September 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FVBRZ7. Transaction: MzE1NzY3MzIwOWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54YY377. Transaction: MzE0NjQzOTcwMWFkaXF6a2N4.

  4. 6 August 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4D7BFKW. Transaction: MzEyODU0MTI3MWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45J1VG5. Transaction: MzEyMTQwNjc5NWFkaXF6a2N4.

  6. 17 November 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KU5P9U. Transaction: MzExMTQ3NjYyMGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36EQYZB. Transaction: MzA5ODY1NDI1NWFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LAE4QJ. Transaction: MzA4OTAyMDA2MWFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X273I7Y1. Transaction: MzA3NzAyMDc3NmFkaXF6a2N4.

  10. 19 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LS2PEB. Transaction: MzA2Nzc0NDIxMWFkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X178BJYO. Transaction: MzA1NjE2OTI4MmFkaXF6a2N4.

  12. 16 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AN1EWZ9G. Transaction: MzA0NzI5NTc4MWFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XGD13TNA. Transaction: MzAzNjIxNTAzOGFkaXF6a2N4.

  14. 22 February 2011 Registered office address changed from 4a Valley Industries Hadlow Road Tonbridge Kent TN11 0AG on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XU8ZWRVG. Transaction: MzAzMjY5OTc4NmFkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKPT2QX1. Transaction: MzAzMDc5Njg3NmFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XL00DJXB. Transaction: MzAxNzU0ODQwMGFkaXF6a2N4.

  17. 24 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P74SRCMH. Transaction: MjAzOTgwNzI3NGFkaXF6a2N4.

  18. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SBZ8MV. Transaction: MjAyOTU0NTI1NGFkaXF6a2N4.

  19. 21 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXNZP5SF. Transaction: MjAyMDk4MjY2NmFkaXF6a2N4.

  20. 23 July 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKTV1M7. Transaction: MjAwOTQ4MDc4NGFkaXF6a2N4.

  21. 28 April 2008 Registered office changed on 28/04/2008 from lime tree house 15 lime tree walk sevenoaks kent TN13 1YH [View PDF]

    Category: Address. Type: 287. Barcode: AOQWGZ98. Transaction: MjAwNDI1MDI4MmFkaXF6a2N4.

  22. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0G6SXEZ. Transaction: MDE5MjY1Mjk0NmFkaXF6a2N4.

  23. 25 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkxNzk5M2FkaXF6a2N4.

  24. 19 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MTc4NmFkaXF6a2N4.

  25. 15 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDg4MDI5NGFkaXF6a2N4.

  26. 9 June 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk5Mzk1M2FkaXF6a2N4.

  27. 16 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NDE2NmFkaXF6a2N4.

  28. 21 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3ODY5NWFkaXF6a2N4.

  29. 8 March 2005 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDUxOTA1NWFkaXF6a2N4.

  30. 8 March 2005 Ad 31/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTIwODEzNmFkaXF6a2N4.

  31. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUxOTc2NmFkaXF6a2N4.

  32. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk1MjAzM2FkaXF6a2N4.

  33. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI3ODY4MmFkaXF6a2N4.

  34. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc4OTk4M2FkaXF6a2N4.

  35. 31 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI3MDk5N2FkaXF6a2N4.

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