ADVANCED AIR (UK) LIMITED

Company Number: 01093689

active          Qynn Score: 62

Summary

Formed in 1973, ADVANCED AIR (UK) LIMITED has 2 directors and 5 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 7 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

23 Aug 2020

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

QYNN SCORE

62

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

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

5

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 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
   
       
   
       
    
    
     
         
  
          
        
 
          
         
 
        
 
   
   

Activity

Most Active Year

2020

Events

7

1

0

1

0

5

0

0

0

Most Active Month

May 2014

Events

4

1

0

0

0

0

0

3

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 010936890009, created on 05/05/2020

Filing Date

11/05/2020

Action Date

05/05/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

07/05/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

07/05/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2020 with no updates

Filing Date

21/04/2020

Action Date

07/04/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 010936890008, created on 26/02/2020

Filing Date

02/03/2020

Action Date

26/02/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 010936890007, created on 30/01/2020

Filing Date

18/02/2020

Action Date

30/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2019

Filing Date

17/01/2020

Action Date

30/06/2019

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

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

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

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 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

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

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED AIR (UK) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

23/07/1982

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank LTD

Status

outstanding

Date Created

23/07/1982

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank LTD

Status

fully-satisfied

Date Created

23/07/1982

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank LTD

Status

fully-satisfied

Date Created

27/06/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Tyndall & Co LTD

Status

fully-satisfied

Date Created

30/07/1992

Date Resolved

n/a

Transaction Type

A credit agreement entitled "prompt credit application"

Parties

Close Brothers Limited

Status

fully-satisfied

Date Created

10/08/1993

Date Resolved

n/a

Transaction Type

Prompt credit application.

Parties

Close Brothers Limited,

Status

outstanding

Date Created

02/04/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

02/04/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

02/04/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

010936890006

Status

outstanding

Date Created

29/04/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

010936890007

Status

outstanding

Date Created

30/01/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

010936890008

Status

outstanding

Date Created

26/02/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

010936890009

Status

outstanding

Date Created

05/05/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/05/1994

Tenure

26 Yrs 4 Mths

Shareholding

250

Born

October 1956

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

n/a

Born

September 1945

Active/Resigned

Directors Shareholding

Date Joined

01/09/2005

Tenure

15 Yrs

% Holding

Largest to Smallest

NAILOR INTERNATIONAL INC

Age

Total Shareholding

4,600

% of Company Owned

90.2%

STEVEN NAILOR

Age

63

Total Shareholding

250

% of Company Owned

4.9%

BARRY SHEPPARD

Age

Total Shareholding

100

% of Company Owned

2.0%

JOHN DOLLIMORE

Age

Total Shareholding

100

% of Company Owned

2.0%

LANCE NAILOR

Age

Total Shareholding

50

% of Company Owned

1.0%

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

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

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

01/06/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more