AIR ENVIRONMENTAL SERVICES LTD
Overview
| Company Name | AIR ENVIRONMENTAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04410452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIR ENVIRONMENTAL SERVICES LTD?
- (7487) /
Where is AIR ENVIRONMENTAL SERVICES LTD located?
| Registered Office Address | G24 1000 Lakeside North Harbour Western Road PO6 3EZ Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR ENVIRONMENTAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| AIR ENVIROMENTAL SERVICES LTD | Feb 19, 2004 | Feb 19, 2004 |
| ARC ENVIRONMENTAL SERVICES LTD | Jul 30, 2003 | Jul 30, 2003 |
| WOLFAIR MAINTENANCE LTD | Apr 05, 2002 | Apr 05, 2002 |
What are the latest accounts for AIR ENVIRONMENTAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for AIR ENVIRONMENTAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jun 14, 2012 | 18 pages | 2.35B | ||||||||||
Administrator's progress report to Jan 10, 2012 | 16 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 20 pages | 2.17B | ||||||||||
Registered office address changed from Summitt House 13 High Street Wanstead London E11 2AA on Aug 02, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew Rothery on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of AIR ENVIRONMENTAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTHERY, Andrew | Secretary | 33 Fleet Way Shalfleet PO30 4PR Newport Isle Of Wight | British | 78240430004 | ||||||
| ROTHERY, Andrew | Director | 33 Fleet Way Shalfleet PO30 4PR Newport Isle Of Wight | England | British | 78240430004 | |||||
| WOOLFENDEN, Andrew | Secretary | 38 Marlborough Road PO33 1AB Ryde Isle Of Wight | British | 81887330001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| GOULD, Michael Christopher | Director | 25 Netley Firs Road Hedge End SO30 4AY Southampton Hampshire | United Kingdom | British | 60310860002 | |||||
| WOOLFENDEN, Andrew | Director | 38 Marlborough Road PO33 1AB Ryde Isle Of Wight | British | 81887330001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does AIR ENVIRONMENTAL SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2010 Delivered On Feb 16, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does AIR ENVIRONMENTAL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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