AIR QUALITY CONSULTANTS LIMITED

Hellopages » Bristol » Bristol, City of » BS6 7HT
Company number 02814570
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address 12 ST OSWALDS ROAD, BRISTOL, BS6 7HT
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Sub-division of shares on 7 September 2016. The most likely internet sites of AIR QUALITY CONSULTANTS LIMITED are www.airqualityconsultants.co.uk, and www.air-quality-consultants.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and ten months. Air Quality Consultants Limited is a Private Limited Company. The company registration number is 02814570. Air Quality Consultants Limited has been working since 04 May 1993. The present status of the company is Active. The registered address of Air Quality Consultants Limited is 12 St Oswalds Road Bristol Bs6 7ht. The company`s financial liabilities are £465.89k. It is £64.12k against last year. The cash in hand is £259.14k. It is £112.98k against last year. And the total assets are £624.33k, which is £-7.91k against last year. LAXEN, Duncan Peter Harwood, Dr is a Secretary of the company. LAXEN, Duncan Peter Harwood, Dr is a Director of the company. MOORCROFT, John Stephen is a Director of the company. Secretary HOLMAN, Claire Dorothy, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMAN, Claire Dorothy, Dr has been resigned. Director LAXEN, Eileen has been resigned. Director LAXEN, Roy Frederick Charles has been resigned. The company operates in "Environmental consulting activities".


air quality consultants Key Finiance

LIABILITIES £465.89k
+15%
CASH £259.14k
+77%
TOTAL ASSETS £624.33k
-2%
All Financial Figures

Current Directors

Secretary
LAXEN, Duncan Peter Harwood, Dr
Appointed Date: 06 December 1994

Director
LAXEN, Duncan Peter Harwood, Dr
Appointed Date: 04 May 1993
76 years old

Director
MOORCROFT, John Stephen
Appointed Date: 01 November 2004
73 years old

Resigned Directors

Secretary
HOLMAN, Claire Dorothy, Dr
Resigned: 06 December 1994
Appointed Date: 04 May 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 1993
Appointed Date: 04 May 1993

Director
HOLMAN, Claire Dorothy, Dr
Resigned: 06 December 1994
Appointed Date: 04 May 1993
70 years old

Director
LAXEN, Eileen
Resigned: 01 November 2004
Appointed Date: 06 December 1994
103 years old

Director
LAXEN, Roy Frederick Charles
Resigned: 01 November 2004
Appointed Date: 06 December 1994
103 years old

AIR QUALITY CONSULTANTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

14 Nov 2016
Sub-division of shares on 7 September 2016
28 Jul 2016
Satisfaction of charge 1 in full
19 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 14

...
... and 64 more events
01 Nov 1994
Accounts for a small company made up to 30 June 1994

19 May 1994
Return made up to 04/05/94; full list of members

12 Sep 1993
Accounting reference date notified as 30/06

10 May 1993
Secretary resigned

04 May 1993
Incorporation

AIR QUALITY CONSULTANTS LIMITED Charges

30 November 2005
Rent deposit deed
Delivered: 3 December 2005
Status: Satisfied on 28 July 2016
Persons entitled: Capita Mclarens Limited
Description: A rental deposit of £25,850.00 together with interest…