ADVANCE AIR LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1JJ

Company number 03663853
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 374 COWBRIDGE ROAD EAST, CANTON, CARDIFF, CF5 1JJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 150 . The most likely internet sites of ADVANCE AIR LIMITED are www.advanceair.co.uk, and www.advance-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Advance Air Limited is a Private Limited Company. The company registration number is 03663853. Advance Air Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Advance Air Limited is 374 Cowbridge Road East Canton Cardiff Cf5 1jj. . VASCONCELOS, Paul Peter Emmanuel is a Secretary of the company. BARNSLEY, Sean Geoffrey is a Director of the company. VASCONCELOS, Paul Peter Emmanuel is a Director of the company. Director COATES, Ronald Alan has been resigned. Director COOPER, Mark has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
VASCONCELOS, Paul Peter Emmanuel
Appointed Date: 09 November 1998
Director
BARNSLEY, Sean Geoffrey
Appointed Date: 09 November 1998
54 years old
Director
VASCONCELOS, Paul Peter Emmanuel
Appointed Date: 09 November 1998
60 years old

Resigned Directors

Director
COATES, Ronald Alan
Resigned: 09 November 1998
Appointed Date: 09 November 1998
70 years old
Director
COOPER, Mark
Resigned: 22 December 2004
Appointed Date: 30 July 2001
60 years old

Persons With Significant Control

Mr Paul Peter Emmanuel Vasconcelos
Notified on: 31 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Shaun Geoffrey Barnsley
Notified on: 31 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCE AIR LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150
13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 150
...
... and 43 more events
23 Mar 2000
Accounts for a dormant company made up to 30 November 1999
05 Jan 2000
Return made up to 09/11/99; full list of members
18 Dec 1998
Director resigned
24 Nov 1998
Director resigned
09 Nov 1998
Incorporation

ADVANCE AIR LIMITED Charges

5 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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