Air Quality Mem Ltd

Company Registration Number: 07520189

Company registered in England and Wales

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Air Quality Mem Ltd is a Private Company Limited by Shares first registered on 7 February 2011. Its current registered address is in Halifax, West Yorkshire.

Registered Address

WEST HOUSE
KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB

There are 383 companies currently registered at this postcode, including this one.

All companies at HX1 1EB

Registration Data

Company Number

07520189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

7 February 2015

Returns Next Due

6 March 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £265,566£69,536£0
of which Cash £64,883£5£0
Total Assets £265,566£69,536£0
Current Liabilities £162,165£46,289£0
Net Current Assets £103,401£23,247£0
Total Net Worth £103,401£23,247£0

Previous Names

No previous names

Company Officers

  • MOORE, Ian

    Director

    Appointed on 7 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1987

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB
    England

  • MOORE, Elaine

    Director

    Appointed on 10 October 2013

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB
    England

  • MOORE, Francis Ian

    Director

    Appointed on 10 October 2013

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: January 1962

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 January 2017 Termination of appointment of Elaine Moore as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5YYVW54. Transaction: MzE2NzYxODAzM2FkaXF6a2N4.

  2. 27 January 2017 Termination of appointment of Francis Ian Moore as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5YYVVAW. Transaction: MzE2NzYxNzI3OWFkaXF6a2N4.

  3. 25 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYV0ZRWVFhZGlxemtjeA.

  4. 13 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NjE4OTAyNWFkaXF6a2N4.

  5. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyNDc1NWFkaXF6a2N4.

  6. 14 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X47ES1HE. Transaction: MzEyMzE1MDMyNGFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMYHF. Transaction: MzExNzM0MzE1M2FkaXF6a2N4.

  8. 7 August 2014 Registration of charge 075201890002, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DRKIT6. Transaction: MzEwNTU4NDc5N2FkaXF6a2N4.

  9. 5 August 2014 Satisfaction of charge 075201890001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DMFVWW. Transaction: MzEwNTQ1MDc2N2FkaXF6a2N4.

  10. 19 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: A31RDR3M. Transaction: MzA5NDc5NDM1M2FkaXF6a2N4.

  11. 15 February 2014 Registration of charge 075201890001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31REM22. Transaction: MzA5NDcxNzIzOWFkaXF6a2N4.

  12. 15 January 2014 Statement of capital following an allotment of shares on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Capital. Type: SH01. Barcode: X2ZMMFUR. Transaction: MzA5MjY5MDgzMGFkaXF6a2N4.

  13. 9 January 2014 Director's details changed for Mr Francis Ian Moore on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2Z723QQ. Transaction: MzA5MjM1OTg0NmFkaXF6a2N4.

  14. 9 January 2014 Director's details changed for Mrs Elaine Moore on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2Z723BK. Transaction: MzA5MjM1OTcwNmFkaXF6a2N4.

  15. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NK9PJU. Transaction: MzA5MTExMzgzOWFkaXF6a2N4.

  16. 14 November 2013 Appointment of Mrs Elaine Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3ZZ35. Transaction: MzA4ODc3NzMxN2FkaXF6a2N4.

  17. 14 November 2013 Appointment of Mr Francis Ian Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3ZYS3. Transaction: MzA4ODc3NzI2MGFkaXF6a2N4.

  18. 13 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X242LQWH. Transaction: MzA3NDQwNzEzOGFkaXF6a2N4.

  19. 6 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjIxNDEzOWFkaXF6a2N4.

  20. 5 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTg2NDgyNmFkaXF6a2N4.

  21. 4 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21HGOBD. Transaction: MzA3MjIxNDA3MGFkaXF6a2N4.

  22. 27 February 2012 Current accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X13KHLFK. Transaction: MzA1MzEzOTg4MWFkaXF6a2N4.

  23. 17 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12UU38J. Transaction: MzA1MjYyNzQ2MWFkaXF6a2N4.

  24. 7 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOXSPRG6. Transaction: MzAzMTc3MTE3NmFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:21:23 +0100