Active Air Technology Ltd.

Company Registration Number: 06662980

Company registered in England and Wales

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Active Air Technology Ltd. is a Private Company Limited by Shares first registered on 4 August 2008. It was dissolved on 12 January 2016.

Registered Address

Mid-Day Court
20-24 Brighton Road
Sutton
Surrey
SM2 5BN

There are 377 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

Registration Data

Company Number

06662980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 August 2008

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

4 August 2014

Returns Next Due

1 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £41,709£104,478£76,290£78,995£96,250
of which Cash £22,242£58,335£17,225£163£47,061
Total Assets £41,709£104,478£76,290£78,995£96,250
Current Liabilities £115,578£171,285£88,720£123,230£108,542
Net Current Assets £-73,869£-66,807£-12,430£-44,235£-12,292
Total Net Worth £-73,333£-66,490£-12,246£-43,985£-12,292

Previous Names

  • PREVENEX (EUROPE) LIMITED, active until 30 September 2014

Company Officers

  • VINCENT, David Peter

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1949

    Mid-Day Court
    20-24 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • ROSS, Jeffrey Lloyd

    Secretary

    Appointed on 4 August 2008

    Resigned on 12 April 2015

    Mid-Day Court
    20-24 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • KUTT, Larry

    Director

    Appointed on 1 December 2009

    Resigned on 11 July 2014

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: February 1949

    Suite 101
    686 Taylor Ave
    Louisville
    Colorado
    80027
    Usa

  • PURDON, John Gardner

    Director

    Appointed on 4 August 2008

    Resigned on 4 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Flat 47,
    14 Evan Cook Close
    London
    SE15 2HN

  • ROSS, Jeffrey Lloyd

    Director

    Appointed on 4 August 2008

    Resigned on 12 April 2015

    Nationality: British

    Occupation: Business Person

    Month of birth: October 1951

    Mid-Day Court
    20-24 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • CHALFEN NOMINEES LIMITED

    Corporate Director

    Appointed on 4 August 2008

    Resigned on 4 August 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkzNzk0OGFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTIxNTYyMmFkaXF6a2N4.

  3. 17 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4F0DLRL. Transaction: MzEzMDQ5MTA3NmFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489ZYZ7. Transaction: MzEyMzk5MzU4NmFkaXF6a2N4.

  5. 13 April 2015 Termination of appointment of Jeffrey Lloyd Ross as a secretary on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: TM02. Barcode: X458EZZN. Transaction: MzEyMTAzNjg5MGFkaXF6a2N4.

  6. 13 April 2015 Termination of appointment of Jeffrey Lloyd Ross as a director on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: TM01. Barcode: X458EZWJ. Transaction: MzEyMTAzNjg4NGFkaXF6a2N4.

  7. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1RCVjRhZGlxemtjeA.

  8. 30 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3H3TBV4. Transaction: MzEwODUyNjQxOWFkaXF6a2N4.

  9. 30 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3H3TBVC. Transaction: MzEwODUyNjE1N2FkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXKG74. Transaction: MzEwNzkxMDAyM2FkaXF6a2N4.

  11. 22 September 2014 Secretary's details changed for Mr Jeffrey Lloyd Ross on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3GXKG8W. Transaction: MzEwNzkwOTYwMmFkaXF6a2N4.

  12. 22 September 2014 Director's details changed for David Peter Vincent on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GXKG9K. Transaction: MzEwNzkwOTYxMmFkaXF6a2N4.

  13. 22 September 2014 Director's details changed for Mr Jeffrey Lloyd Ross on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GXKG9C. Transaction: MzEwNzkwOTYwOWFkaXF6a2N4.

  14. 22 September 2014 Termination of appointment of Larry Kutt as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3GXKG94. Transaction: MzEwNzkwOTYwNWFkaXF6a2N4.

  15. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I5TXD. Transaction: MzEwMDYwOTU2MWFkaXF6a2N4.

  16. 9 October 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2ILCKQ3. Transaction: MzA4NjY2MjczM2FkaXF6a2N4.

  17. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2OQ9. Transaction: MzA3ODg0MjQ2OGFkaXF6a2N4.

  18. 9 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYPAXV. Transaction: MzA2MjIwNDM1OWFkaXF6a2N4.

  19. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WQCG. Transaction: MzA1ODQwNzc2MGFkaXF6a2N4.

  20. 16 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XROZCXL5. Transaction: MzA0MzkyMDMwOWFkaXF6a2N4.

  21. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOK38UAK. Transaction: MzAzNzUxMzQwOGFkaXF6a2N4.

  22. 17 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFMZCP6S. Transaction: MzAyNzIwMTU4MWFkaXF6a2N4.

  23. 19 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XOW0JOD1. Transaction: MzAyNTQ3NTQ0OWFkaXF6a2N4.

  24. 30 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQ02HJLA. Transaction: MzAxNDcwMTc3OWFkaXF6a2N4.

  25. 7 April 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XD8BYIY7. Transaction: MzAxMjk5NjQxNmFkaXF6a2N4.

  26. 25 March 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: X7M66IL5. Transaction: MzAxMjIyOTY2MGFkaXF6a2N4.

  27. 25 March 2010 Appointment of Mr Larry Kutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7LCOILS. Transaction: MzAxMjIyNzU5NWFkaXF6a2N4.

  28. 11 March 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: X0AFYI79. Transaction: MzAxMTIzMjE2NmFkaXF6a2N4.

  29. 26 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MP0CQG. Transaction: MjA0MDA0NTM1OWFkaXF6a2N4.

  30. 30 January 2009 Director appointed jeffrey lloyd ross [View PDF]

    Category: Officers. Type: 288a. Barcode: XN3CJ6YM. Transaction: MjAyNDYyNTgzN2FkaXF6a2N4.

  31. 30 January 2009 Secretary appointed jeffrey lloyd ross [View PDF]

    Category: Officers. Type: 288a. Barcode: XN3CK6YN. Transaction: MjAyNDYyNTgzOGFkaXF6a2N4.

  32. 30 January 2009 Director appointed david peter vincent [View PDF]

    Category: Officers. Type: 288a. Barcode: XN3DL6YP. Transaction: MjAyNDYyNTg0N2FkaXF6a2N4.

  33. 30 January 2009 Ad 04/08/08\gbp si [email protected]=1000\gbp ic 1000/2000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XN3B06Y2. Transaction: MjAyNDYyNTIzNWFkaXF6a2N4.

  34. 30 January 2009 Ad 04/08/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XN3956Y5. Transaction: MjAyNDYyNTIwNGFkaXF6a2N4.

  35. 30 January 2009 Registered office changed on 30/01/2009 from unit 3 40 kimpton road sutton surrey SM3 9QP [View PDF]

    Category: Address. Type: 287. Barcode: XN3156YX. Transaction: MjAyNDYyNDMxM2FkaXF6a2N4.

  36. 30 January 2009 Appointment terminated director john purdon [View PDF]

    Category: Officers. Type: 288b. Barcode: XN2ZQ6YF. Transaction: MjAyNDYyNDI4NGFkaXF6a2N4.

  37. 30 January 2009 Appointment terminated director chalfen nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XN2YO6YC. Transaction: MjAyNDYyNDI1OGFkaXF6a2N4.

  38. 29 September 2008 Director appointed mr john purdon [View PDF]

    Category: Officers. Type: 288a. Barcode: XUKJU3H8. Transaction: MjAxNDMyMzU0NmFkaXF6a2N4.

  39. 4 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHY651WK. Transaction: MjAxMDE0MzY1NmFkaXF6a2N4.

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