ADVANCED AIR (UK) LIMITED

Company Number: 01093689

active          Qynn Score: 100

Summary

Formed in 1973, ADVANCED AIR (UK) LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at The Factory, Burrell Way, Thetford, Norfolk, IP24 3QU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Feb 1973

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

6

Address

The Factory, Burrell Way, Thetford, Norfolk, IP24 3QU

Effective From

01/05/2009

Effective to

Current

SIC CODES

25990

Manufacture of other fabricated metal products n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
   
       
   
       
    
    
     
         
  
          
        
 
          
         
 
        
 
   
   

Activity

Most Active Year

2019

Events

6

1

0

1

0

2

0

0

2

Most Active Month

May 2014

Events

4

1

0

0

0

0

0

3

0

Documents

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 5

Filing Date

17/12/2019

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 1

Filing Date

17/12/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael T Nailor as a person with significant control on 01/06/2019

Filing Date

29/08/2019

Action Date

01/06/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Steve Nailor as a person with significant control on 01/06/2019

Filing Date

29/08/2019

Action Date

01/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2019 with no updates

Filing Date

09/04/2019

Action Date

07/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2018

Filing Date

21/02/2019

Action Date

30/06/2018

Secretarys Details Changed for Andrew Sargent

Type

Officers

Description

Secretarys details changed for Andrew Sargent on 25/05/2018

Filing Date

25/05/2018

Action Date

25/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2018 with no updates

Filing Date

20/04/2018

Action Date

07/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2017

Filing Date

08/02/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2017 with updates

Filing Date

21/04/2017

Action Date

07/04/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

03/03/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2016 with full list of shareholders

Filing Date

29/04/2016

Action Date

07/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2015

Filing Date

16/02/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2015 with full list of shareholders

Filing Date

21/05/2015

Action Date

07/04/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 010936890006, created on 29/04/2015

Filing Date

07/05/2015

Action Date

29/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

15/04/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2014 with full list of shareholders

Filing Date

20/05/2014

Action Date

07/04/2014

Secretarys Details Changed for Andrew Sargent

Type

Officers

Description

Secretarys details changed for Andrew Sargent on 01/07/2013

Filing Date

20/05/2014

Action Date

01/07/2013

Director Details Changed for Michael Thomas Nailor

Type

Officers

Description

Directors details changed for Michael Thomas Nailor on 01/07/2013

Filing Date

20/05/2014

Action Date

01/07/2013

Director Details Changed for Steven Anthony Nailor

Type

Officers

Description

Directors details changed for Steven Anthony Nailor on 01/07/2013

Filing Date

20/05/2014

Action Date

01/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

14/02/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2013 with full list of shareholders

Filing Date

10/04/2013

Action Date

07/04/2013

Secretarys Details Changed for Andrew Sargent

Type

Officers

Description

Secretarys details changed for Andrew Sargent on 01/01/2013

Filing Date

10/04/2013

Action Date

01/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2012

Filing Date

11/10/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2012 with full list of shareholders

Filing Date

02/05/2012

Action Date

07/04/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2011

Filing Date

12/12/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2011 with full list of shareholders

Filing Date

21/04/2011

Action Date

07/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2010

Filing Date

01/12/2010

Action Date

30/06/2010

Director Details Changed for Steven Anthony Nailor

Type

Officers

Description

Directors details changed for Steven Anthony Nailor on 07/04/2010

Filing Date

27/04/2010

Action Date

07/04/2010

Director Details Changed for Michael Thomas Nailor

Type

Officers

Description

Directors details changed for Michael Thomas Nailor on 07/04/2010

Filing Date

27/04/2010

Action Date

07/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2010 with full list of shareholders

Filing Date

27/04/2010

Action Date

07/04/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of ADVANCED AIR (UK) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCED AIR (UK) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCED AIR (UK) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ADVANCED AIR (UK) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

13/05/1994

Tenure

25 Yrs 8 Mths

Born

October 1956

Date Joined

01/09/2005

Tenure

14 Yrs 4 Mths

Born

September 1945

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

September 1945

Active/Resigned

Date Joined

01/09/2005

Tenure

14 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

16/06/1995

Tenure

6 Yrs 4 Mths

Date Resigned

01/11/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/10/1995

Type

Director

Date Joined

16/06/1995

Tenure

3 Mths

Date Resigned

15/10/1995

Type

Director

Date Joined

19/05/1994

Tenure

7 Mths

Date Resigned

01/01/1995

Type

Secretary

Date Joined

19/01/1998

Tenure

7 Yrs 7 Mths

Date Resigned

01/09/2005

Type

Secretary

Date Joined

17/01/1997

Tenure

1 Yr

Date Resigned

19/01/1998

Type

Secretary

Date Joined

11/01/1995

Tenure

2 Yrs

Date Resigned

17/01/1997

Type

Secretary

Date Joined

17/06/1994

Tenure

6 Mths

Date Resigned

11/01/1995

Type

Secretary

Date Joined

13/05/1994

Tenure

1 Mth

Date Resigned

17/06/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

17/06/1994

Mr Michael T Nailor

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2019

Control Level

Has significant influence or control

Mr Steve Nailor

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mr Steve Nailor

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mr Steve Nailor

Type of Entity

Individual Person

Ceased

01/06/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more