AIR INNOVATION TECHNOLOGY (UK) LIMITED

AIR INNOVATION TECHNOLOGY (UK) LIMITED

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

    Company NameAIR INNOVATION TECHNOLOGY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333460
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIR INNOVATION TECHNOLOGY (UK) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is AIR INNOVATION TECHNOLOGY (UK) LIMITED located?

    Registered Office Address
    Citypoint
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Mid Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR INNOVATION TECHNOLOGY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for AIR INNOVATION TECHNOLOGY (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AIR INNOVATION TECHNOLOGY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 06, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    11 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    12 pagesAA

    Registered office address changed from * 17 Rothesay Place Edinburgh EH3 7SQ* on Mar 08, 2011

    2 pagesAD01

    Annual return made up to Nov 06, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    11 pagesAA

    Termination of appointment of Antonio Martone as a director

    2 pagesTM01

    Annual return made up to Nov 06, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Nov 30, 2008

    10 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages410(Scot)

    Incorporation

    19 pagesNEWINC

    Who are the officers of AIR INNOVATION TECHNOLOGY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTONE, Franco
    3a Chalmers Crescent
    EH9 1TW Edinburgh
    Midlothian
    Secretary
    3a Chalmers Crescent
    EH9 1TW Edinburgh
    Midlothian
    Italian59389310002
    MARTONE, Franco
    3a Chalmers Crescent
    EH9 1TW Edinburgh
    Midlothian
    Director
    3a Chalmers Crescent
    EH9 1TW Edinburgh
    Midlothian
    United KingdomItalian59389310002
    MARTONE, Antonio
    3a Chalmers Crescent
    EH9 1TW Edinburgh
    Midlothian
    Director
    3a Chalmers Crescent
    EH9 1TW Edinburgh
    Midlothian
    United KingdomBritish171167690001

    Does AIR INNOVATION TECHNOLOGY (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 08, 2008
    Delivered On May 12, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 12, 2008Registration of a charge (410)

    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