Advance Air Systems Limited

Company Registration Number: 06545597

Company registered in England and Wales

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Advance Air Systems Limited is a Private Company Limited by Shares first registered on 27 March 2008. Its current registered address is in Rowlands Gill, Tyne & Wear.

Registered Address

UNIT 4
WHINFIELD INDUSTRIAL ESTATE
ROWLANDS GILL
TYNE & WEAR
NE39 1EH

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

All companies at NE39 1EH

Registration Data

Company Number

06545597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,610£9,197£20,604£9,764£9,981£20,288£21,239
of which Cash £6,504£2,957£15,075£1,973£1,919£8,888£10,691
Total Assets £11,610£9,197£20,604£9,764£9,981£20,288£21,239
Current Liabilities £23,795£24,678£34,500£30,938£29,022£38,528£17,062
Net Current Assets £-12,185£-15,481£-13,896£-21,174£-19,041£-18,240£4,177
Total Net Worth £468£-1,038£-9,769£-12,347£-8,656£-3,480£10,573

Previous Names

No previous names

Company Officers

  • BRAIN, Derek

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Metal Worker

    Month of birth: September 1964

    Unit 4
    Whinfield Industrial Estate
    Rowlands Gill
    Tyne & Wear
    NE39 1EH

  • ATKIN, Alan

    Secretary

    Appointed on 1 November 2010

    Resigned on 31 July 2015

    Unit 4
    Whinfield Industrial Estate
    Rowlands Gill
    Tyne & Wear
    NE39 1EH

  • FORBES, Frederick John

    Secretary

    Appointed on 27 March 2008

    Resigned on 31 October 2010

    2
    Tirril Place
    Newcastle Upon Tyne
    Tyne And Wear
    NE5 2UX

  • ATKIN, Alan

    Director

    Appointed on 27 March 2008

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: March 1952

    10
    Sherburn Park Drive
    Rowlands Gill
    Tyne & Wear
    NE39 1QP

  • BRAIN, Derek

    Director

    Appointed on 27 March 2008

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: September 1964

    5
    Garth Crescent
    Blaydon-On-Tyne
    Tyne & Wear
    NE21 6DG

  • FORBES, Frederick John

    Director

    Appointed on 27 March 2008

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: July 1963

    2
    Tirril Place
    Newcastle Upon Tyne
    Tyne And Wear
    NE5 2UX

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

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RVKY. Transaction: MzE2NTYyNTYzMmFkaXF6a2N4.

  2. 31 October 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X5II11L5. Transaction: MzE2MDY2ODQ1MmFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y23PT7. Transaction: MzEzOTE0MDIwNWFkaXF6a2N4.

  4. 14 September 2015 Termination of appointment of Alan Atkin as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4FXTEJV. Transaction: MzEzMDkxMjQ2NWFkaXF6a2N4.

  5. 14 September 2015 Termination of appointment of Alan Atkin as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4FXTE5L. Transaction: MzEzMDkxMjMwMWFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X4AQS4E1. Transaction: MzEyNjI3NTk2MGFkaXF6a2N4.

  7. 2 February 2015 Appointment of Mr Derek Brain as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40DS05V. Transaction: MzExNjQ5MDY2OGFkaXF6a2N4.

  8. 6 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M564NL. Transaction: MzExMjk2MjQxOGFkaXF6a2N4.

  9. 22 August 2014 Termination of appointment of Derek Brain as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3ES1AQR. Transaction: MzEwNjExMDk4MGFkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X37F3NBR. Transaction: MzA5OTU5MTc4MWFkaXF6a2N4.

  11. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YOYQYR. Transaction: MzA5MTgyMTU0N2FkaXF6a2N4.

  12. 19 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X28O9XT5. Transaction: MzA3ODIxMzY1MWFkaXF6a2N4.

  13. 1 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X219UWW3. Transaction: MzA3MjEyNjg2MGFkaXF6a2N4.

  14. 10 May 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X18NU9EP. Transaction: MzA1NzI1MTYzNWFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ40JC. Transaction: MzA0OTQ5OTQzNmFkaXF6a2N4.

  16. 17 June 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XXX34V2V. Transaction: MzAzOTAwMjU2MWFkaXF6a2N4.

  17. 27 January 2011 Termination of appointment of Frederick Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLJQRR5E. Transaction: MzAzMTIyODQ3MWFkaXF6a2N4.

  18. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCRFSQEB. Transaction: MzAyOTU3ODg4OGFkaXF6a2N4.

  19. 31 December 2010 Termination of appointment of Frederick Forbes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCQB5QEJ. Transaction: MzAyOTU3NDkzOGFkaXF6a2N4.

  20. 31 December 2010 Appointment of Mr Alan Atkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCQBXQEB. Transaction: MzAyOTU3NTA5OGFkaXF6a2N4.

  21. 31 December 2010 Termination of appointment of Frederick Forbes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCQAWQE9. Transaction: MzAyOTU3NDkwMWFkaXF6a2N4.

  22. 26 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XCNUXKBI. Transaction: MzAxNjM4Njc3NmFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Mr Alan Atkin on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XCNUUKBF. Transaction: MzAxNjM4NjcxM2FkaXF6a2N4.

  24. 26 May 2010 Director's details changed for Mr Frederick John Forbes on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XCNUWKBH. Transaction: MzAxNjM4NjcxNWFkaXF6a2N4.

  25. 26 May 2010 Director's details changed for Mr Derek Brain on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XCNUVKBG. Transaction: MzAxNjM4NjcxNGFkaXF6a2N4.

  26. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XNFLQE6U. Transaction: MzAwMDk1ODc1MmFkaXF6a2N4.

  27. 16 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CCX91Y. Transaction: MjAzMDcxMjUwNWFkaXF6a2N4.

  28. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPOIOYCQ. Transaction: MjAwMjA3MzQzOGFkaXF6a2N4.

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