Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > AIR ENVIRONMENTAL SYSTEMS LIMITED
Company Information for AIR ENVIRONMENTAL SYSTEMS LIMITED
MARKET DEEPING, PETERBOROUGH, PE6,
|
Company Registration Number
 04443037 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Air Environmental Systems Ltd
AIR ENVIRONMENTAL SYSTEMS LIMITED was founded on 2002-05-20 and had its registered office in Market Deeping. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIR ENVIRONMENTAL SYSTEMS LIMITED | |
| Legal Registered Office | |
| MARKET DEEPING PETERBOROUGH | |
Filing Information
| Company Number | 04443037 | |
|---|---|---|
| Date formed | 2002-05-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 19:00:59 |
| Companies House |
|
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Company Officers of AIR ENVIRONMENTAL SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH BELINDA COOMES |
||
STEVEN JOHN COOMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON FOWLER |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENVIRAIR LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-10-10 | |
| AIRENVIRO LTD | Director | 2010-02-24 | CURRENT | 2010-02-24 | Dissolved 2014-10-21 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/11 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 20/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 FULL LIST | |
| AR01 | 20/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: CARLTON HOUSE GWASH WAY STAMFORD LINCOLNSHIRE PE9 1XP | |
| 88(2)R | AD 07/05/03--------- £ SI 88@1=88 £ IC 2/90 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 4 BRAMLEY ROAD, MARKET DEEPING PETERBOROUGH LINCOLNSHIRE PE6 8JG | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing Licences & Regulatory approval
We could not find any licences issued to AIR ENVIRONMENTAL SYSTEMS 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 | 2013-04-30 |
| Proposal to Strike Off | 2012-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against AIR ENVIRONMENTAL SYSTEMS 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 ENVIRONMENTAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.38 | 9 |
| MortgagesNumMortOutstanding | 1.47 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.91 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 3663 - Other manufacturing
Intangible Assets
Patents
We have not found any records of AIR ENVIRONMENTAL SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIR ENVIRONMENTAL SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for AIR ENVIRONMENTAL SYSTEMS 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 (3663 - Other manufacturing) as AIR ENVIRONMENTAL SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR ENVIRONMENTAL SYSTEMS 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 ENVIRONMENTAL SYSTEMS LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AIR ENVIRONMENTAL SYSTEMS LIMITED | Event Date | 2012-09-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR ENVIRONMENTAL SYSTEMS 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 ENVIRONMENTAL SYSTEMS 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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