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CLOSE AIR SOLUTIONS LIMITED

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

This company is commonly known as Close Air Solutions Limited. The company was founded 11 years ago and was given the registration number 08329278. The firm's registered office is in BRISTOL. You can find them at Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, . This company's SIC code is 84220 - Defence activities.

Company Information

Name:CLOSE AIR SOLUTIONS LIMITED
Company Number:08329278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

Registered Address:Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (Central) Llp, St James Court, St James Parade, Bristol, BS1 3LH

Secretary12 December 2012Active
C/O Begbies Traynor (Central) Llp, St James Court, St James Parade, Bristol, BS1 3LH

Director09 August 2013Active
C/O Begbies Traynor (Central) Llp, St James Court, St James Parade, Bristol, BS1 3LH

Director10 July 2014Active
C/O Begbies Traynor (Central) Llp, St James Court, St James Parade, Bristol, BS1 3LH

Director12 December 2012Active
C/O Begbies Traynor (Central) Llp, St James Court, St James Parade, Bristol, BS1 3LH

Director10 July 2014Active
Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR

Director15 May 2017Active

People with Significant Control

Mr Thomas Daniel Ball
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Bristol & Bath Science Park, Dirac Crescent, Bristol, England, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Jeffrey Squires
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Bristol & Bath Science Park, Dirac Crescent, Bristol, England, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-07Gazette

Gazette dissolved liquidation.

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2023-02-07Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-10Address

Change registered office address company with date old address new address.

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2021-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-09Resolution

Resolution.

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2021-01-11Capital

Capital allotment shares.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-08-18Resolution

Resolution.

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2020-08-18Resolution

Resolution.

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2020-08-04Officers

Termination director company with name termination date.

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2020-01-14Officers

Change person director company with change date.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-06Capital

Capital allotment shares.

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2019-11-28Capital

Second filing capital allotment shares.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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