ADVANCED AIR (UK) LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 3QU

Company number 01093689
Status Active
Incorporation Date 1 February 1973
Company Type Private Limited Company
Address THE FACTORY, BURRELL WAY, THETFORD, NORFOLK, IP24 3QU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 5,000 . The most likely internet sites of ADVANCED AIR (UK) LIMITED are www.advancedairuk.co.uk, and www.advanced-air-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Brandon Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Air Uk Limited is a Private Limited Company. The company registration number is 01093689. Advanced Air Uk Limited has been working since 01 February 1973. The present status of the company is Active. The registered address of Advanced Air Uk Limited is The Factory Burrell Way Thetford Norfolk Ip24 3qu. . SARGENT, Andrew is a Secretary of the company. NAILOR, Michael Thomas is a Director of the company. NAILOR, Steven Anthony is a Director of the company. Secretary ANSTRUTHER NORTON, Quentin James Anstruther has been resigned. Secretary BEDFORD, Christopher has been resigned. Secretary NAILOR, Steven Anthony has been resigned. Secretary PLAYER, Michael Hort has been resigned. Secretary WAKEHAM, Guy Ian has been resigned. Director BARTLE, Ian Stewart has been resigned. Director PLAYER, Michael Hort has been resigned. Director ROCHESTER, John Stanley Albert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SARGENT, Andrew
Appointed Date: 01 September 2005
Director
NAILOR, Michael Thomas

80 years old
Director
NAILOR, Steven Anthony
Appointed Date: 13 May 1994
69 years old

Resigned Directors

Secretary
ANSTRUTHER NORTON, Quentin James Anstruther
Resigned: 17 June 1994
Secretary
BEDFORD, Christopher
Resigned: 01 September 2005
Appointed Date: 19 January 1998
Secretary
NAILOR, Steven Anthony
Resigned: 11 January 1995
Appointed Date: 17 June 1994
Secretary
PLAYER, Michael Hort
Resigned: 19 January 1998
Appointed Date: 17 January 1997
Secretary
WAKEHAM, Guy Ian
Resigned: 17 January 1997
Appointed Date: 11 January 1995
Director
BARTLE, Ian Stewart
Resigned: 01 January 1995
Appointed Date: 19 May 1994
76 years old
Director
PLAYER, Michael Hort
Resigned: 01 November 2001
Appointed Date: 16 June 1995
76 years old
Director
ROCHESTER, John Stanley Albert
Resigned: 15 October 1995
95 years old

Persons With Significant Control

Mr Steve Nailor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED AIR (UK) LIMITED Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Mar 2017
Full accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 5,000
16 Feb 2016
Full accounts made up to 30 June 2015
21 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 5,000
...
... and 108 more events
11 Nov 1987
Director's particulars changed
11 Nov 1987
Full accounts made up to 30 June 1987
12 Mar 1987
Full accounts made up to 30 June 1986
12 Mar 1987
Return made up to 04/02/87; full list of members
01 Feb 1973
Certificate of incorporation

ADVANCED AIR (UK) LIMITED Charges

29 April 2015
Charge code 0109 3689 0006
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south east side…
10 August 1993
Prompt credit application.
Delivered: 20 August 1993
Status: Satisfied on 18 February 1994
Persons entitled: Close Brothers Limited,
Description: All its right title and interest in and under the insurance…
30 July 1992
A credit agreement entitled "prompt credit application"
Delivered: 8 August 1992
Status: Satisfied on 18 February 1994
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
27 June 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 18 February 1994
Persons entitled: Tyndall & Co LTD
Description: All rights title and interest in and to all amounts payable…
23 July 1982
Debenture
Delivered: 29 July 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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