ASL AIR EXCHANGER SERVICE LIMITED

ASL AIR EXCHANGER SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASL AIR EXCHANGER SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04309914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASL AIR EXCHANGER SERVICE LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is ASL AIR EXCHANGER SERVICE LIMITED located?

    Registered Office Address
    5 Kensington
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    Co Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of ASL AIR EXCHANGER SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LASERTRANS LIMITEDOct 24, 2001Oct 24, 2001

    What are the latest accounts for ASL AIR EXCHANGER SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest annual return for ASL AIR EXCHANGER SERVICE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASL AIR EXCHANGER SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    GAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Ian Smith as a director

    1 pagesTM01

    Annual return made up to Oct 24, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2011

    Statement of capital on Oct 24, 2011

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

    3 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of ASL AIR EXCHANGER SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Peter
    59 Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    Durham
    Secretary
    59 Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    Durham
    British82392140001
    HEWARD, Ronald Thomas
    15 The Wynd
    TS22 5QE Billingham
    Cleveland
    Director
    15 The Wynd
    TS22 5QE Billingham
    Cleveland
    EnglandBritish37334570002
    JOHNSON, Peter
    59 Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    Durham
    Director
    59 Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    Durham
    EnglandBritish82392140001
    GOLDSBOROUGH, John
    1 St. Carileph Way
    DL14 7GD Bishop Auckland
    County Durham
    Secretary
    1 St. Carileph Way
    DL14 7GD Bishop Auckland
    County Durham
    English107159100001
    MULHOLLAND, Thomas Clive
    Birch Spinney
    Hazelwood Close, Storrington
    RH20 3HX Pulborough
    West Sussex
    Secretary
    Birch Spinney
    Hazelwood Close, Storrington
    RH20 3HX Pulborough
    West Sussex
    British65220650002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    GREEN, Anthony
    12 Riverside
    South Church
    DL14 6XT Bishop Auckland
    County Durham
    Director
    12 Riverside
    South Church
    DL14 6XT Bishop Auckland
    County Durham
    United KingdomBritish80115560001
    MULHOLLAND, Thomas Clive
    Birch Spinney
    Hazelwood Close, Storrington
    RH20 3HX Pulborough
    West Sussex
    Director
    Birch Spinney
    Hazelwood Close, Storrington
    RH20 3HX Pulborough
    West Sussex
    British65220650002
    SMITH, Ian
    114 Gypsy Lane
    Nunthorpe
    TS7 0DR Middlesbrough
    Cleveland
    Director
    114 Gypsy Lane
    Nunthorpe
    TS7 0DR Middlesbrough
    Cleveland
    United KingdomBritish32508320002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    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