Dissolved
Dissolved 2014-02-18
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Home > England & Wales Companies > AIR DISPLAYS INTERNATIONAL LIMITED
Company Information for AIR DISPLAYS INTERNATIONAL LIMITED
BIGGIN HILL, KENT, TN16,
|
Company Registration Number
 00764085 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Air Displays International Ltd
AIR DISPLAYS INTERNATIONAL LIMITED was founded on 1963-06-12 and had its registered office in Biggin Hill. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIR DISPLAYS INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| BIGGIN HILL KENT | |
Filing Information
| Company Number | 00764085 | |
|---|---|---|
| Date formed | 1963-06-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-14 03:26:36 |
| Companies House |
|
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Companies with same name AIR DISPLAYS INTERNATIONAL LIMITED
The following companies were found which have the same name as AIR DISPLAYS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AIR DISPLAYS INTERNATIONAL, INC. | 50 N. LAURA ST. JACKSONVILLE FL 32202 | Inactive | Company formed on the 1993-06-29 |
Company Officers of AIR DISPLAYS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MAITLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLIE JANE HIRST |
Company Secretary | ||
KEITH JOHN MAITLAND |
Director | ||
JOHN RAMSAY MAITLAND |
Company Secretary | ||
LESLIE JANE HIRST |
Director | ||
JOHN RAMSAY MAITLAND |
Director | ||
COLIN HITCHINS |
Director | ||
SALLY DONOVAN |
Director | ||
JAMES MAITLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 29 ST JOHN'S HILL MANAGEMENT NO 2 LIMITED | Director | 2011-11-25 | CURRENT | 2003-01-23 | Active | |
| ACTIVITY GIFT VOUCHERS LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 578 | |
| SH06 | 06/08/13 STATEMENT OF CAPITAL GBP 578 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE HIRST | |
| AR01 | 26/03/13 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 27/06/13 STATEMENT OF CAPITAL GBP 1096 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MAITLAND | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 26/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HIRST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HITCHINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MAITLAND | |
| AP03 | SECRETARY APPOINTED MRS LESLIE JANE HIRST | |
| AP01 | DIRECTOR APPOINTED JAMES MAITLAND | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLIE JANE HIRST / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAMSAY MAITLAND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MAITLAND / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GUTHRIE / 01/01/2009 | |
| 88(2) | AD 17/04/08 GBP SI 100@1=100 GBP IC 1160/1260 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MAITLAND / 26/03/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT MEM AND ARTS 17/04/2008 | |
| 123 | NC INC ALREADY ADJUSTED 17/04/08 | |
| RES04 | GBP NC 4000/5000 17/04/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AIR DISPLAYS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against AIR DISPLAYS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIR DISPLAYS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of AIR DISPLAYS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
AIR DISPLAYS INTERNATIONAL LIMITED owns 1 domain names.
bigginhillairfair.co.uk
Income
Government Income
We have not found government income sources for AIR DISPLAYS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as AIR DISPLAYS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR DISPLAYS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AIR DISPLAYS INTERNATIONAL LIMITED | Event Date | 2011-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR DISPLAYS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIR DISPLAYS INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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