AIR DUCTS (SOUTHERN) LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 1TT

Company number 02700330
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIR DUCTS (SOUTHERN) LIMITED are www.airductssouthern.co.uk, and www.air-ducts-southern.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and six months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Ducts Southern Limited is a Private Limited Company. The company registration number is 02700330. Air Ducts Southern Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Air Ducts Southern Limited is Sovereign House 155 High Street Aldershot Hampshire Gu11 1tt. The company`s financial liabilities are £64.03k. It is £35.94k against last year. The cash in hand is £1.98k. It is £0.46k against last year. And the total assets are £302.94k, which is £-10.44k against last year. KELLY, Wendy is a Secretary of the company. KELLY, Roy is a Director of the company. KELLY, Wendy is a Director of the company. POULTON, Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Michael has been resigned. The company operates in "Electrical installation".


air ducts (southern) Key Finiance

LIABILITIES £64.03k
+127%
CASH £1.98k
+30%
TOTAL ASSETS £302.94k
-4%
All Financial Figures

Current Directors

Secretary
KELLY, Wendy
Appointed Date: 25 March 1992
Director
KELLY, Roy
Appointed Date: 25 March 1992
73 years old
Director
KELLY, Wendy
Appointed Date: 25 March 1992
73 years old
Director
POULTON, Christopher
Appointed Date: 01 September 1999
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1992
Director
CLARKE, Michael
Resigned: 07 May 1993
Appointed Date: 25 March 1992
78 years old

Persons With Significant Control

Mr Roy Kelly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Kelly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR DUCTS (SOUTHERN) LIMITED Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
18 Jan 2016
Director's details changed for Christopher Poulton on 20 October 2015
...
... and 58 more events
10 May 1993
Return made up to 25/03/93; full list of members
16 Oct 1992
Ad 23/04/92--------- £ si 100@1=100 £ ic 2/102
16 Oct 1992
Accounting reference date notified as 30/06
31 Mar 1992
Secretary resigned
25 Mar 1992
Incorporation

AIR DUCTS (SOUTHERN) LIMITED Charges

13 August 1998
Debenture
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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