Air Environment Limited

Company Registration Number: 05427291

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.
Air Environment Limited is a Private Company Limited by Shares first registered on 18 April 2005. Its current registered address is in Kent.

Registered Address

139-141 WATLING STREET
GILLINGHAM
KENT
ME7 2YY

There are 223 companies currently registered at this postcode, including this one.

All companies at ME7 2YY

Registration Data

Company Number

05427291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1

Previous Names

  • FASTLINK ASSOCIATES LIMITED, active until 21 November 2005

Company Officers

  • HOCKING, Stephen John

    Secretary

    Appointed on 8 June 2007

     

    5 Park Avenue
    Dover
    Kent
    CT16 1ES

  • SOUTH, David Malcolm

    Director

    Appointed on 18 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    The Old Parsonage
    Shorne
    Gravesend
    Kent
    DA12 3EB
    United Kingdom

  • SOUTH, Philip Neil

    Director

    Appointed on 18 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    19a Fowey Close
    Lordswood
    Chatham
    Kent
    ME5 8JX

  • CHANT, Geraldine

    Secretary

    Appointed on 18 October 2005

    Resigned on 8 June 2007

    21 Lombardy Close
    Hempstead
    Gillingham
    Kent
    ME7 3SQ

  • GRAEME, Dorothy May

    Secretary

    Appointed on 18 April 2005

    Resigned on 18 October 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 18 April 2005

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • HACKETT, Graham

    Director

    Appointed on 18 October 2005

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    21 Lombardy Close
    Hempstead
    Gillingham
    Kent
    ME7 3QS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 July 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6AKLAFV. Transaction: MzE4MDQ4MjU5MWFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RB9JF. Transaction: MzE3NTA1MTcwMWFkaXF6a2N4.

  3. 21 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BNWM6Y. Transaction: MzE1MzM4ODYxOWFkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56CS4VK. Transaction: MzE0NzkwMTU0OGFkaXF6a2N4.

  5. 17 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BTSH6H. Transaction: MzEyNzI3NDM0M2FkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMWAY. Transaction: MzEyMTQ4MjI5OGFkaXF6a2N4.

  7. 30 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X390AEGJ. Transaction: MzEwMTAyODgxNWFkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3728RYR. Transaction: MzA5OTMyNTg2NWFkaXF6a2N4.

  9. 19 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ATTE4I. Transaction: MzA4MDAxNTE3OWFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDLLK. Transaction: MzA3NjUzMTk3NmFkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWXMW. Transaction: MzA1NzI3NTc3M2FkaXF6a2N4.

  12. 10 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18NWMAJ. Transaction: MzA1NzI3MzEyNWFkaXF6a2N4.

  13. 29 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1W3PVEV. Transaction: MzAzOTY3MTI3M2FkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XPM8OUEC. Transaction: MzAzNzY2NjA4OWFkaXF6a2N4.

  15. 2 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHGAKKIQ. Transaction: MzAxNjc3MTI3M2FkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XL3NSJDW. Transaction: MzAxNDA2MjIwM2FkaXF6a2N4.

  17. 9 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XSJH2BEG. Transaction: MjAzNjg0ODIxNmFkaXF6a2N4.

  18. 20 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76P996N. Transaction: MjAzMDkyODg3MGFkaXF6a2N4.

  19. 14 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X0PLNZPI. Transaction: MjAwNTM5OTkxOWFkaXF6a2N4.

  20. 14 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OZWZP4. Transaction: MjAwNTM5NzcxN2FkaXF6a2N4.

  21. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyNjk0M2FkaXF6a2N4.

  22. 19 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc3NTI3MGFkaXF6a2N4.

  23. 17 July 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2MzU3MWFkaXF6a2N4.

  24. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0NzQxNWFkaXF6a2N4.

  25. 25 May 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY4ODI5MmFkaXF6a2N4.

  26. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5MjEwMGFkaXF6a2N4.

  27. 24 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2NzQ3OWFkaXF6a2N4.

  28. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcxNzAyNWFkaXF6a2N4.

  29. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk0ODkwOWFkaXF6a2N4.

  30. 23 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1ODIxOGFkaXF6a2N4.

  31. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg5NDE5MGFkaXF6a2N4.

  32. 21 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjM3OTg5MWFkaXF6a2N4.

  33. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ1NzQ4MmFkaXF6a2N4.

  34. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMzODYyNWFkaXF6a2N4.

  35. 21 November 2005 Registered office changed on 21/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU5Njk2M2FkaXF6a2N4.

  36. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk5MjMwM2FkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 03:16:09 +0000