ADVANCED AIR SOLUTIONS LTD
TONBRIDGE DARENTH HOLDINGS LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6RS

Company number 05089499
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address UNIT 4 BRIDGE BUSINESS PARK, WHETSTED ROAD FIVE OAK GREEN, TONBRIDGE, KENT, TN12 6RS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of ADVANCED AIR SOLUTIONS LTD are www.advancedairsolutions.co.uk, and www.advanced-air-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Frant Rail Station is 6.3 miles; to Leigh (Kent) Rail Station is 6.5 miles; to Wadhurst Rail Station is 8 miles; to Barming Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Air Solutions Ltd is a Private Limited Company. The company registration number is 05089499. Advanced Air Solutions Ltd has been working since 31 March 2004. The present status of the company is Active. The registered address of Advanced Air Solutions Ltd is Unit 4 Bridge Business Park Whetsted Road Five Oak Green Tonbridge Kent Tn12 6rs. . DAVISON, Colin Edward is a Secretary of the company. DAVISON, Craig Graham is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
DAVISON, Colin Edward
Appointed Date: 31 March 2004

Director
DAVISON, Craig Graham
Appointed Date: 31 March 2004
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mr Craig Davison
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ADVANCED AIR SOLUTIONS LTD Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Sep 2016
Micro company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

06 Aug 2015
Micro company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 25 more events
21 Apr 2004
New secretary appointed
21 Apr 2004
New director appointed
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
31 Mar 2004
Incorporation