ADVANCED AIR HYGIENE LTD

Company Number: 03266020

active          Qynn Score: 48

Summary

Formed in 1996, ADVANCED AIR HYGIENE LTD has 2 directors. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O RENSHAWS, 45 The Downs, Altrincham, Cheshire, WA14 2QG.

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

25 Jul 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

48

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

21 Oct 1996

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 Oct 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

C/O RENSHAWS, 45 The Downs, Altrincham, Cheshire, WA14 2QG

Effective From

07/03/2012

Effective to

Current

SIC CODES

43290

Other construction installation

46180

Agents specialised in the sale of other particular products

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 2020
       
       
 
 
 
  
      
     
   
       
   
     
     
       
   
    
      
       
  
    
  
      

Activity

Most Active Year

2010

Events

8

2

3

1

2

0

0

2

0

Most Active Month

Mar 2019

Events

5

0

0

0

0

0

0

3

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2019 with updates

Filing Date

15/01/2020

Action Date

21/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

18/06/2019

Action Date

31/10/2018

Change of Details for Mr David Whittingham

Type

Persons with Significant Control

Description

Change of details for Mr David Whittingham as a person with significant control on 08/03/2019

Filing Date

08/03/2019

Action Date

08/03/2019

Director Details Changed for Mrs Lois Beverley Whittingham

Type

Officers

Description

Directors details changed for Mrs Lois Beverley Whittingham on 08/03/2019

Filing Date

08/03/2019

Action Date

08/03/2019

Director Details Changed for Mr David Whittingham

Type

Officers

Description

Directors details changed for Mr David Whittingham on 08/03/2019

Filing Date

08/03/2019

Action Date

08/03/2019

Secretarys Details Changed for Mrs Lois Beverley Whittingham

Type

Officers

Description

Secretarys details changed for Mrs Lois Beverley Whittingham on 08/03/2019

Filing Date

08/03/2019

Action Date

08/03/2019

Change of Details for Mrs Lois Beverley Whittingham

Type

Persons with Significant Control

Description

Change of details for Mrs Lois Beverley Whittingham as a person with significant control on 08/03/2019

Filing Date

08/03/2019

Action Date

08/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2018 with no updates

Filing Date

24/10/2018

Action Date

21/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

26/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2017 with no updates

Filing Date

20/11/2017

Action Date

21/10/2017

Appointment of Mrs Lois Beverley Whittingham

Type

Officers

Description

Appointment of Mrs Lois Beverley Whittingham as a director on 21/04/2017

Filing Date

21/04/2017

Action Date

21/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

21/04/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2016 with updates

Filing Date

25/11/2016

Action Date

21/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

29/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2015 with full list of shareholders

Filing Date

10/11/2015

Action Date

21/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

07/05/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2014 with full list of shareholders

Filing Date

05/11/2014

Action Date

21/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

30/07/2014

Action Date

31/10/2013

Termination of appointment of Gavin Whittingham

Type

Officers

Description

Termination of appointment of Gavin Whittingham as a director

Filing Date

02/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2013 with full list of shareholders

Filing Date

02/11/2013

Action Date

21/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

31/07/2013

Action Date

31/10/2012

Appointment of Mr Gavin David Whittingham

Type

Officers

Description

Appointment of Mr Gavin David Whittingham as a director

Filing Date

22/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2012 with full list of shareholders

Filing Date

16/01/2013

Action Date

21/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

17/06/2012

Action Date

31/10/2011

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

07/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2011 with full list of shareholders

Filing Date

07/03/2012

Action Date

21/10/2011

Address Change

Type

Address

Description

Registered office address changed from Grosvenor House the Downs Altrincham Cheshire WA14 2QG United Kingdom on 07/02/2012

Filing Date

07/02/2012

Action Date

07/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/12/2011

Filing Date

12/12/2011

Action Date

05/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/12/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Oakwood House 36 Wood Lane Partington Manchester M31 4ND on 17/11/2011

Filing Date

17/11/2011

Action Date

17/11/2011

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

30/07/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2010 with full list of shareholders

Filing Date

25/11/2010

Action Date

21/10/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

25/11/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

24/11/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

27/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2009

Filing Date

28/09/2010

Action Date

31/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2009 with full list of shareholders

Filing Date

22/01/2010

Action Date

21/10/2009

Secretarys Details Changed for Mrs Lois Beverley Whittingham

Type

Officers

Description

Secretarys details changed for Mrs Lois Beverley Whittingham on 01/01/2010

Filing Date

21/01/2010

Action Date

01/01/2010

Director Details Changed for Mr David Whittingham

Type

Officers

Description

Directors details changed for Mr David Whittingham on 01/01/2010

Filing Date

21/01/2010

Action Date

01/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED AIR HYGIENE LTD 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

05/03/1999

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Bibby Commercial Finance Limited

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

21/10/1996

Tenure

23 Yrs 9 Mths

Born

September 1951

Date Joined

21/04/2017

Tenure

3 Yrs 3 Mths

Born

August 1952

Active/Resigned

Date Joined

21/10/1996

Tenure

23 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/2013

Tenure

2 Mths

Date Resigned

31/03/2013

Type

Director

Date Joined

22/10/2001

Tenure

3 Yrs 1 Mth

Date Resigned

30/11/2004

Type

Director

Date Joined

21/10/1996

Tenure

Date Resigned

21/10/1996

Type

Secretary

Date Joined

21/10/1996

Tenure

Date Resigned

21/10/1996

Mr David Whittingham

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Lois Beverley Whittingham

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%