ADVANCED AIR HYGIENE LTD
ALTRINCHAM BA.RO AIR HYGIENE LTD WHITTINGHAM DISPLAY SYSTEMS LTD BARO APPLIED TECHNOLOGY LTD WHITTINGHAM DISPLAY SYSTEMS LTD. B.C. LIGHTING LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2QG

Company number 03266020
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address C/O RENSHAWS, 45 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mrs Lois Beverley Whittingham as a director on 21 April 2017; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of ADVANCED AIR HYGIENE LTD are www.advancedairhygiene.co.uk, and www.advanced-air-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Air Hygiene Ltd is a Private Limited Company. The company registration number is 03266020. Advanced Air Hygiene Ltd has been working since 21 October 1996. The present status of the company is Active. The registered address of Advanced Air Hygiene Ltd is C O Renshaws 45 The Downs Altrincham Cheshire Wa14 2qg. The company`s financial liabilities are £102.19k. It is £-16.66k against last year. The cash in hand is £13.02k. It is £-27.43k against last year. And the total assets are £142.63k, which is £-3.2k against last year. WHITTINGHAM, Lois Beverley is a Secretary of the company. WHITTINGHAM, David is a Director of the company. WHITTINGHAM, Lois Beverley is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director PARKER, Vernon has been resigned. Director WHITTINGHAM, Gavin David has been resigned. The company operates in "Other construction installation".


advanced air hygiene Key Finiance

LIABILITIES £102.19k
-15%
CASH £13.02k
-68%
TOTAL ASSETS £142.63k
-3%
All Financial Figures

Current Directors

Secretary
WHITTINGHAM, Lois Beverley
Appointed Date: 21 October 1996
Director
WHITTINGHAM, David
Appointed Date: 21 October 1996
74 years old
Director
WHITTINGHAM, Lois Beverley
Appointed Date: 21 April 2017
73 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Nominee Director
FNCS LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Director
PARKER, Vernon
Resigned: 30 November 2004
Appointed Date: 22 October 2001
68 years old
Director
WHITTINGHAM, Gavin David
Resigned: 31 March 2013
Appointed Date: 01 January 2013
48 years old

Persons With Significant Control

Mr David Whittingham F Inst D
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lois Beverley Whittingham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED AIR HYGIENE LTD Events

21 Apr 2017
Total exemption small company accounts made up to 31 October 2016
21 Apr 2017
Appointment of Mrs Lois Beverley Whittingham as a director on 21 April 2017
25 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 120,100
...
... and 60 more events
25 Oct 1996
New director appointed
25 Oct 1996
New secretary appointed
25 Oct 1996
Director resigned
25 Oct 1996
Secretary resigned
21 Oct 1996
Incorporation

ADVANCED AIR HYGIENE LTD Charges

5 March 1999
Fixed and floating charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Bibby Commercial Finance Limited
Description: By way of fixed equitable charge the factored debts the…

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