Advance Air Systems Limited

Company Name	Advance Air Systems Limited
Company Status	Dissolved
Company Number	06545597
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Derek Brain
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2015(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 November 2019)
Role	Metal Worker
Country of Residence	England
Correspondence Address	Unit 4 Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH

Director Name	Mr Frederick John Forbes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Sheet Metal Worker
Country of Residence	United Kingdom
Correspondence Address	2 Tirril Place Newcastle Upon Tyne Tyne And Wear NE5 2UX

Director Name	Mr Derek Brain
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Sheet Metal Worker
Country of Residence	England
Correspondence Address	5 Garth Crescent Blaydon-On-Tyne Tyne & Wear NE21 6DG

Director Name	Mr Alan Atkin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Sheet Metal Worker
Country of Residence	United Kingdom
Correspondence Address	10 Sherburn Park Drive Rowlands Gill Tyne & Wear NE39 1QP

Secretary Name	Mr Frederick John Forbes
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tirril Place Newcastle Upon Tyne Tyne And Wear NE5 2UX

Secretary Name	Mr Alan Atkin
Status	Resigned
Appointed	01 November 2010(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Unit 4 Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH

Contact

Telephone	01207 545222
Telephone region	Consett

Location

Registered Address	Unit 4 Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Chopwell and Rowlands Gill
Built Up Area	Rowlands Gill

Shareholders

45 at £1	Alan Atkin 50.00% Ordinary
45 at £1	Derek Brain 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,038
Cash	£2,957
Current Liabilities	£24,678

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2018	Compulsory strike-off action has been suspended (1 page)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
24 April 2018	Compulsory strike-off action has been discontinued (1 page)
23 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
22 May 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-10-31 GBP 90 (6 pages)
31 October 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-10-31 GBP 90 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015	Termination of appointment of Alan Atkin as a director on 31 July 2015 (1 page)
14 September 2015	Termination of appointment of Alan Atkin as a director on 31 July 2015 (1 page)
14 September 2015	Termination of appointment of Alan Atkin as a secretary on 31 July 2015 (1 page)
14 September 2015	Termination of appointment of Alan Atkin as a secretary on 31 July 2015 (1 page)
1 July 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 90 (4 pages)
1 July 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 90 (4 pages)
2 February 2015	Appointment of Mr Derek Brain as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Derek Brain as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Derek Brain as a director on 2 February 2015 (2 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 August 2014	Termination of appointment of Derek Brain as a director on 22 August 2014 (1 page)
22 August 2014	Termination of appointment of Derek Brain as a director on 22 August 2014 (1 page)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 90 (4 pages)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 90 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
19 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
27 January 2011	Termination of appointment of Frederick Forbes as a director (1 page)
27 January 2011	Termination of appointment of Frederick Forbes as a director (1 page)
31 December 2010	Appointment of Mr Alan Atkin as a secretary (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Termination of appointment of Frederick Forbes as a secretary (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Termination of appointment of Frederick Forbes as a secretary (1 page)
31 December 2010	Termination of appointment of Frederick Forbes as a secretary (1 page)
31 December 2010	Appointment of Mr Alan Atkin as a secretary (1 page)
31 December 2010	Termination of appointment of Frederick Forbes as a secretary (1 page)
26 May 2010	Director's details changed for Mr Frederick John Forbes on 27 March 2010 (2 pages)
26 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr Frederick John Forbes on 27 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr Alan Atkin on 27 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr Derek Brain on 27 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr Derek Brain on 27 March 2010 (2 pages)
26 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr Alan Atkin on 27 March 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
27 March 2008	Incorporation (18 pages)
27 March 2008	Incorporation (18 pages)

Advance Air Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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