ADVANCED AIR (UK) LIMITED

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DateDescription
01/10/251 October 2025 NewAccounts for a medium company made up to 2025-06-30

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25/07/2525 July 2025 Satisfaction of charge 010936890009 in full

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25/04/2525 April 2025 Termination of appointment of Mark Anthony Stebbings as a secretary on 2025-04-25

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25/04/2525 April 2025 Appointment of Mr Jonathan Stuart Hendry as a secretary on 2025-04-25

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09/04/259 April 2025 Appointment of Mr Mark Anthony Stebbings as a secretary on 2025-04-09

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09/04/259 April 2025 Termination of appointment of Jonathan Stuart Hendry as a secretary on 2025-04-09

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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27/09/2427 September 2024 Accounts for a medium company made up to 2024-06-30

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18/04/2418 April 2024 Confirmation statement made on 2024-04-07 with no updates

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30/10/2330 October 2023 Full accounts made up to 2023-06-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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21/10/2221 October 2022 Full accounts made up to 2022-06-30

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09/05/229 May 2022 Registration of charge 010936890010, created on 2022-05-05

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11/11/2111 November 2021 Full accounts made up to 2021-06-30

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02/12/202 December 2020 FULL ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 010936890009

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07/05/207 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/05/207 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 010936890008

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 010936890007

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17/01/2017 January 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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17/12/1917 December 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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17/12/1917 December 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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29/08/1929 August 2019 CESSATION OF STEVE NAILOR AS A PSC

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL T NAILOR

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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21/02/1921 February 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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25/05/1825 May 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SARGENT / 25/05/2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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08/02/188 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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03/03/173 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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29/04/1629 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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16/02/1616 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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21/05/1521 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010936890006

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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20/05/1420 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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20/05/1420 May 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SARGENT / 01/07/2013

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY NAILOR / 01/07/2013

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS NAILOR / 01/07/2013

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14/02/1414 February 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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10/04/1310 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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10/04/1310 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SARGENT / 01/01/2013

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11/10/1211 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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02/05/122 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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12/12/1112 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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21/04/1121 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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01/12/101 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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27/04/1027 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS NAILOR / 07/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY NAILOR / 07/04/2010

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23/11/0923 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM ADVANCED AIR (UK) LRD, BURRELL WAY, THETFORD NORFOLK IP24 3QU

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01/05/091 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 LOCATION OF REGISTER OF MEMBERS

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01/05/091 May 2009 LOCATION OF DEBENTURE REGISTER

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NAILOR / 30/04/2009

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20/01/0920 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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25/04/0825 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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02/05/072 May 2007 LOCATION OF DEBENTURE REGISTER

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02/05/072 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 LOCATION OF REGISTER OF MEMBERS

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: BURRELL WAY THETFORD NORFOLK IP24 3WB

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: ADVANCED AIR, BURRELL WAY THETFORD NORFOLK IP24 3QU

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02/05/072 May 2007 LOCATION OF REGISTER OF MEMBERS

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 LOCATION OF DEBENTURE REGISTER

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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27/09/0527 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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03/05/053 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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25/05/0425 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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17/05/0317 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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12/05/0312 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 3 CAVENDISH RD BURY ST EDMUNDS SUFFOLK IP33 3TE

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12/04/0212 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0218 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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07/11/017 November 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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06/04/006 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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09/05/999 May 1999 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/05/9824 May 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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11/05/9811 May 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 SECRETARY RESIGNED

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23/01/9823 January 1998 NEW SECRETARY APPOINTED

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27/07/9727 July 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96

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13/01/9713 January 1997 NEW SECRETARY APPOINTED

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13/01/9713 January 1997 SECRETARY RESIGNED

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16/04/9616 April 1996 DIRECTOR'S PARTICULARS CHANGED

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03/04/963 April 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95

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05/03/965 March 1996 SECRETARY'S PARTICULARS CHANGED

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31/10/9531 October 1995 DIRECTOR RESIGNED

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05/07/955 July 1995 NEW DIRECTOR APPOINTED

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20/04/9520 April 1995 RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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18/01/9518 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/9518 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/07/9413 July 1994 NEW SECRETARY APPOINTED

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23/06/9423 June 1994 SECRETARY RESIGNED

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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02/06/942 June 1994 NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 NEW DIRECTOR APPOINTED

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04/05/944 May 1994 DIRECTOR'S PARTICULARS CHANGED

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04/05/944 May 1994 RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS

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18/02/9418 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9418 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9418 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9328 September 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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20/08/9320 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9322 April 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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08/08/928 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9211 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9211 May 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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16/07/9116 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9129 May 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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21/03/9021 March 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/90

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21/03/9021 March 1990 COMPANY NAME CHANGED NAILOR-HART INDUSTRIES (UK) LIMI TED CERTIFICATE ISSUED ON 22/03/90

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21/03/9021 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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22/02/9022 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/901 February 1990 DIRECTOR RESIGNED

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18/01/9018 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/9018 January 1990 ALTER MEM AND ARTS 29/12/89

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10/07/8910 July 1989 NEW DIRECTOR APPOINTED

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22/03/8922 March 1989 DIRECTOR RESIGNED

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22/03/8922 March 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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25/11/8825 November 1988 NEW DIRECTOR APPOINTED

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22/11/8822 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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31/10/8831 October 1988 COMPANY NAME CHANGED ADVANCED AIR (U.K.) LIMITED CERTIFICATE ISSUED ON 01/11/88

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31/10/8831 October 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/88

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15/06/8815 June 1988 RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS

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11/11/8711 November 1987 DIRECTOR'S PARTICULARS CHANGED

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11/11/8711 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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12/03/8712 March 1987 RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS

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12/03/8712 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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01/02/731 February 1973 CERTIFICATE OF INCORPORATION

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