ADVANCED AIR MOVEMENT (LANCASHIRE) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 02601048
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of ADVANCED AIR MOVEMENT (LANCASHIRE) LIMITED are www.advancedairmovementlancashire.co.uk, and www.advanced-air-movement-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Advanced Air Movement Lancashire Limited is a Private Limited Company. The company registration number is 02601048. Advanced Air Movement Lancashire Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Advanced Air Movement Lancashire Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . NUTTALL, Malcolm is a Director of the company. Secretary GREAVES, Barbara has been resigned. Secretary SEYMOUR, Derek Casson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEYMOUR, Derek Casson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NUTTALL, Malcolm
Appointed Date: 18 April 1991
76 years old

Resigned Directors

Secretary
GREAVES, Barbara
Resigned: 11 April 2015
Appointed Date: 30 November 2000

Secretary
SEYMOUR, Derek Casson
Resigned: 30 November 2000
Appointed Date: 18 April 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1991
Appointed Date: 12 April 1991

Director
SEYMOUR, Derek Casson
Resigned: 30 November 2000
Appointed Date: 18 April 1991
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 1991
Appointed Date: 12 April 1991

Persons With Significant Control

Lodge Sheet Metal Fabrications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED AIR MOVEMENT (LANCASHIRE) LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

10 Sep 2015
Total exemption full accounts made up to 30 April 2015
05 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100

...
... and 65 more events
06 Jun 1991
Secretary resigned;new director appointed

06 Jun 1991
Registered office changed on 06/06/91 from: 2 baches street london N1 6UB

04 Jun 1991
Memorandum and Articles of Association

04 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Apr 1991
Incorporation

ADVANCED AIR MOVEMENT (LANCASHIRE) LIMITED Charges

16 March 1994
Mortgage debenture
Delivered: 22 March 1994
Status: Satisfied on 28 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1994
Legal mortgage
Delivered: 8 February 1994
Status: Satisfied on 28 July 1998
Persons entitled: National Westminster Bank PLC
Description: L/H-1 hayward street bury lancashire t/n-GM159112 and/or…
8 September 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied on 29 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H-1 haywood street bury greater manchester t/n-GM159112…