UKBizDB.co.uk

ADVANCE AIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Air Limited. The company was founded 25 years ago and was given the registration number 03663853. The firm's registered office is in CARDIFF. You can find them at 374 Cowbridge Road East, Canton, Cardiff, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ADVANCE AIR LIMITED
Company Number:03663853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:374 Cowbridge Road East, Canton, Cardiff, CF5 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ

Secretary09 November 1998Active
Dumfries, Llanellen Road, Llanfoist, Abergavenny, Wales, NP7 9NF

Director09 November 1998Active
22 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ

Director09 November 1998Active
27 Warren Drive, Caerphilly, CF8 1HQ

Director09 November 1998Active
18 Willowherb Close, St. Mellons, Cardiff, CF3 0RA

Director30 July 2001Active

People with Significant Control

Sean Geoffrey Barnsley
Notified on:31 October 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:374 Cowbridge Road East, Cardiff, CF5 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Emanuel Peter Vasconcelos
Notified on:31 October 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:374 Cowbridge Road East, Cardiff, CF5 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Officers

Change person director company with change date.

Download
2022-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type total exemption small.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-13Accounts

Accounts with accounts type total exemption small.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-24Accounts

Accounts with accounts type total exemption small.

Download
2013-11-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.