APPROVED AIR LIMITED
BRISTOL DWCS LIMITED

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Company number 05040908
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, UNITED KINGDOM, BS1 6UT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 900 . The most likely internet sites of APPROVED AIR LIMITED are www.approvedair.co.uk, and www.approved-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Approved Air Limited is a Private Limited Company. The company registration number is 05040908. Approved Air Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Approved Air Limited is Albion Dockside Building Hanover Place Bristol United Kingdom Bs1 6ut. The company`s financial liabilities are £63.42k. It is £-116.18k against last year. And the total assets are £128.37k, which is £-145.06k against last year. WILLIAMS, Caroline is a Secretary of the company. WILLIAMS, Caroline is a Director of the company. WILLIAMS, David Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


approved air Key Finiance

LIABILITIES £63.42k
-65%
CASH n/a
TOTAL ASSETS £128.37k
-54%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Caroline
Appointed Date: 11 February 2004
Director
WILLIAMS, Caroline
Appointed Date: 11 February 2004
55 years old
Director
WILLIAMS, David Stephen
Appointed Date: 11 February 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr David Stephen Williams
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPROVED AIR LIMITED Events

07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 900
08 Jun 2015
Registered office address changed from 77/81 Alma Road, Clifton Bristol Avon BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on 8 June 2015
07 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
08 Mar 2005
Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004
Ad 11/02/04--------- £ si 999@1=999 £ ic 1/1000
11 Mar 2004
Accounting reference date shortened from 28/02/05 to 30/09/04
11 Feb 2004
Secretary resigned
11 Feb 2004
Incorporation

APPROVED AIR LIMITED Charges

10 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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