ABBEY AIR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01916149

Incorporation date

22/05/1985

Size

Total Exemption Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/12/1986)

19/09/2013

Final Gazette dissolved following liquidation

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19/06/2013

Liquidators' statement of receipts and payments to 2013-06-03

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19/06/2013

Return of final meeting in a creditors' voluntary winding up

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07/03/2013

Liquidators' statement of receipts and payments to 2013-02-08

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26/02/2012

Registered office address changed from 1 Grange Farm Business Park Southampton Hampshire SO32 2HD on 2012-02-27

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23/02/2012

Liquidators' statement of receipts and payments to 2012-02-08

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11/04/2011

Notice to Registrar of Companies of Notice of disclaimer

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28/02/2011

Registered office address changed from Unit 4D Barton Park Industrial Estate Chickenhall Lane Eastleigh Hampshire SO50 6RR on 2011-03-01

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17/02/2011

Statement of affairs with form 4.19

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17/02/2011

Appointment of a voluntary liquidator

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17/02/2011

Resolutions

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02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

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05/09/2010

Total exemption small company accounts made up to 2010-05-31

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10/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

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10/12/2009

Director's details changed for Cyril Edward Line on 2009-12-11

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10/12/2009

Director's details changed for Garry Parnell on 2009-12-11

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30/10/2009

Total exemption small company accounts made up to 2009-05-31

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03/12/2008

Total exemption small company accounts made up to 2008-05-31

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03/12/2008

Return made up to 02/12/08; full list of members

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27/10/2008

Director appointed garry parnell

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02/12/2007

Return made up to 02/12/07; full list of members

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26/10/2007

Total exemption small company accounts made up to 2007-05-31

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05/12/2006

Return made up to 02/12/06; full list of members

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18/09/2006

Total exemption small company accounts made up to 2006-05-31

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22/02/2006

Return made up to 02/12/05; full list of members

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11/09/2005

Total exemption small company accounts made up to 2005-05-31

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09/12/2004

Return made up to 02/12/04; full list of members

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22/08/2004

Total exemption small company accounts made up to 2004-05-31

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06/01/2004

Return made up to 19/12/03; full list of members

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08/10/2003

Total exemption small company accounts made up to 2003-05-31

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07/01/2003

Return made up to 19/12/02; full list of members

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17/10/2002

Accounts for a small company made up to 2002-05-31

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04/06/2002

Registered office changed on 05/06/02 from: burns house solent road western docks southampton SO1 0HD

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18/04/2002

Particulars of mortgage/charge

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19/03/2002

Accounts for a small company made up to 2001-05-31

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06/01/2002

Return made up to 31/12/01; full list of members

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15/01/2001

Return made up to 31/12/00; full list of members

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15/01/2001

Location of register of members address changed

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18/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

01/03/2000

Accounts for a small company made up to 1999-05-31

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02/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/02/2000

Director's particulars changed

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01/12/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

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23/02/1999

Return made up to 31/12/98; no change of members

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12/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

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30/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/12/1997

Director's particulars changed

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31/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

23/12/1996

Accounts for a small company made up to 1996-05-31

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18/04/1996

Accounts for a small company made up to 1995-05-31

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06/03/1996

Return made up to 31/12/95; no change of members

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06/03/1996

Director's particulars changed

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06/02/1995

Return made up to 31/12/94; no change of members

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21/12/1994

Accounts for a small company made up to 1994-05-31

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27/04/1994

Return made up to 31/12/93; full list of members

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27/04/1994

Location of register of members address changed

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27/04/1994

Director's particulars changed

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20/12/1993

Accounts for a small company made up to 1993-05-31

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25/05/1993

Accounts for a small company made up to 1992-05-31

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26/01/1993

Return made up to 31/12/92; no change of members

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26/01/1993

Director's particulars changed

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20/06/1992

Return made up to 31/12/91; no change of members

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20/06/1992

Return made up to 31/12/90; full list of members

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20/06/1992

Return made up to 31/12/89; no change of members

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20/06/1992

Accounts for a small company made up to 1991-05-31

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20/08/1991

Accounts for a small company made up to 1990-05-31

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17/10/1989

Accounts for a small company made up to 1989-05-31

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15/10/1989

Particulars of mortgage/charge

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25/05/1989

Accounts for a small company made up to 1988-05-31

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22/05/1989

Return made up to 31/12/88; full list of members

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20/04/1989

Secretary resigned;new secretary appointed;director resigned

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15/05/1988

Return made up to 31/12/87; full list of members

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11/04/1988

Accounts for a small company made up to 1987-05-31

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14/06/1987

Registered office changed on 15/06/87 from: unit 4 city industrial park southern road southampton

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03/04/1987

Accounts for a small company made up to 1986-05-31

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18/12/1986

Return made up to 21/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roles, Valerie	Secretary	12/11/1999 - Present	-
Parnell, Garry James	Director	09/10/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ABBEY AIR SYSTEMS LIMITED

ABBEY AIR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/05/1985 with the registered office located at 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton SO32 2HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY AIR SYSTEMS LIMITED?

ABBEY AIR SYSTEMS LIMITED is currently Dissolved. It was registered on 22/05/1985 and dissolved on 19/09/2013.

Where is ABBEY AIR SYSTEMS LIMITED located?

ABBEY AIR SYSTEMS LIMITED is registered at 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton SO32 2HQ.

What does ABBEY AIR SYSTEMS LIMITED do?

ABBEY AIR SYSTEMS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003) sector.

What is the latest filing for ABBEY AIR SYSTEMS LIMITED?

The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.