ADVANCE AIR LIMITED
Overview
| Company Name | ADVANCE AIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03663853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCE AIR LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is ADVANCE AIR LIMITED located?
| Registered Office Address | 374 Cowbridge Road East Canton CF5 1JJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCE AIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ADVANCE AIR LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ADVANCE AIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sean Geoffrey Barnsley on Dec 15, 2022 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Change of details for Shaun Geoffrey Barnsley as a person with significant control on May 11, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Peter Emmanuel Vasconcelos as a person with significant control on May 11, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of ADVANCE AIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VASCONCELOS, Paul Emanuel Peter | Secretary | 22 Windsor Clive Drive St. Fagans CF5 6HQ Cardiff | British | 61060260003 | ||||||
| BARNSLEY, Sean Geoffrey | Director | Llanellen Road Llanfoist NP7 9NF Abergavenny Dumfries Wales | Wales | British | 61060250002 | |||||
| VASCONCELOS, Paul Emanuel Peter | Director | 22 Windsor Clive Drive St. Fagans CF5 6HQ Cardiff | Wales | British | 61060260003 | |||||
| COATES, Ronald Alan | Director | 27 Warren Drive CF8 1HQ Caerphilly Mid Glamorgan | Wales | British | 32742970001 | |||||
| COOPER, Mark | Director | 18 Willowherb Close St. Mellons CF3 0RA Cardiff South Glamorgan | British | 77898020001 |
Who are the persons with significant control of ADVANCE AIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Emanuel Peter Vasconcelos | Oct 31, 2016 | 374 Cowbridge Road East Canton CF5 1JJ Cardiff | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Sean Geoffrey Barnsley | Oct 31, 2016 | 374 Cowbridge Road East Canton CF5 1JJ Cardiff | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0