AD-AIR GROUP PLC

Key Data

Status

Dissolved

Company No.

03828522

Incorporation date

18/08/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/08/1999)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Notice of move from Administration to Dissolution on 2010-04-08

View PDF (9 pages)

05/11/2009

Administrator's progress report to 2009-10-12

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25/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

11/05/2009

Administrator's progress report to 2009-04-12

View PDF (14 pages)

30/12/2008

Result of meeting of creditors

View PDF (3 pages)

25/11/2008

Statement of affairs with form 2.15B/2.14B

View PDF (12 pages)

26/10/2008

Appointment Terminated Director timothy whyte

View PDF (1 pages)

23/10/2008

Registered office changed on 24/10/2008 from 1 conduit street london W1S 2XA

View PDF (1 pages)

21/10/2008

Appointment of an administrator

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14/10/2008

Director and secretary appointed alexander stuart dowdeswell

View PDF (1 pages)

18/08/2008

Director appointed michael sofaer

View PDF (2 pages)

18/08/2008

Appointment Terminated Secretary natasha bryant

View PDF (1 pages)

17/08/2008

Appointment Terminated Director andrew ward

View PDF (1 pages)

21/07/2008

Secretary appointed natasha bryant

View PDF (2 pages)

21/07/2008

Appointment Terminated Director john sharkey

View PDF (1 pages)

21/07/2008

Appointment Terminated Director paul jenkins

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01/07/2008

Appointment Terminate, Director And Secretary David William Batten Logged Form

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29/06/2008

Particulars of a mortgage or charge / charge no: 1

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24/06/2008

Appointment Terminated Director and Secretary david batten

View PDF (1 pages)

15/05/2008

Resolutions

View PDF (1 pages)

18/03/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

12/03/2008

Ad 28/02/08 gbp si [email protected]=92024.5 gbp ic 2080779/2172803.5

View PDF (2 pages)

21/01/2008

New director appointed

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16/01/2008

Ad 16/11/06--------- £ si [email protected]

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19/11/2007

Ad 18/10/07--------- £ si [email protected]=63762 £ ic 2017017/2080779

View PDF (2 pages)

03/09/2007

Return made up to 19/08/07; full list of members

View PDF (10 pages)

31/07/2007

Ad 19/07/07-19/07/07 £ si [email protected]=74233 £ ic 1942783/2017016

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (1 pages)

13/05/2007

Ad 19/04/07--------- £ si [email protected]=204499 £ ic 1738284/1942783

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

Nc inc already adjusted 02/03/07

View PDF (1 pages)

25/03/2007

Memorandum and Articles of Association

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25/03/2007

Resolutions

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25/03/2007

Resolutions

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25/03/2007

Resolutions

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25/03/2007

Resolutions

View PDF (3 pages)

21/02/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Ad 15/01/07--------- £ si [email protected]=8548 £ ic 1729736/1738284

View PDF (2 pages)

25/01/2007

Ad 16/11/06--------- £ si [email protected]=20115 £ ic 1709621/1729736

View PDF (2 pages)

04/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

21/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Ad 20/07/06-20/07/06 £ si [email protected]=31411 £ ic 1678208/1709619

View PDF (2 pages)

26/01/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

17/01/2006

Ad 14/12/05--------- £ si [email protected]=8333 £ ic 1669875/1678208

View PDF (2 pages)

17/11/2005

Ad 03/11/05--------- £ si [email protected]=2066 £ ic 1667809/1669875

View PDF (2 pages)

15/11/2005

Ad 14/10/05--------- £ si [email protected]=133466 £ ic 1534343/1667809

View PDF (2 pages)

26/09/2005

Return made up to 19/08/05; full list of members

View PDF (10 pages)

01/09/2005

Particulars of contract relating to shares

View PDF (3 pages)

01/09/2005

Ad 02/08/05--------- £ si [email protected]=1534341 £ ic 2/1534343

View PDF (4 pages)

17/08/2005

Resolutions

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (2 pages)

14/08/2005

New director appointed

View PDF (3 pages)

14/08/2005

Resolutions

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14/08/2005

Resolutions

View PDF (1 pages)

03/08/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/08/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/08/2005

Balance Sheet

View PDF (1 pages)

03/08/2005

Auditor's statement

View PDF (1 pages)

03/08/2005

Auditor's report

View PDF (1 pages)

03/08/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

03/08/2005

Application for reregistration from private to PLC

View PDF (1 pages)

03/08/2005

Resolutions

View PDF (2 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (3 pages)

19/07/2005

S-div 05/07/05

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19/07/2005

Nc inc already adjusted 05/07/05

View PDF (1 pages)

19/07/2005

Resolutions

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19/07/2005

Resolutions

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19/07/2005

Resolutions

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19/07/2005

Resolutions

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

18/04/2005

Accounts made up to 2004-08-31

View PDF (4 pages)

12/12/2004

Resolutions

View PDF (1 pages)

12/10/2004

Return made up to 19/08/04; full list of members

View PDF (5 pages)

12/07/2004

Resolutions

View PDF (1 pages)

12/07/2004

Accounts made up to 2003-08-31

View PDF (4 pages)

30/10/2003

Return made up to 19/08/03; no change of members

View PDF (4 pages)

19/05/2003

Accounts made up to 2002-08-31

View PDF (4 pages)

14/10/2002

Return made up to 19/08/02; full list of members

View PDF (5 pages)

21/05/2002

Accounts made up to 2001-08-31

View PDF (4 pages)

30/04/2002

Resolutions

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (3 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/03/2002

New secretary appointed

View PDF (2 pages)

03/03/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

22/08/2001

Return made up to 19/08/01; no change of members

View PDF (4 pages)

05/06/2001

Resolutions

View PDF (1 pages)

05/06/2001

Accounts made up to 2000-08-31

View PDF (3 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

10/09/2000

Resolutions

View PDF (0 pages)

10/09/2000

Resolutions

View PDF (0 pages)

10/09/2000

Resolutions

View PDF (1 pages)

10/09/2000

Registered office changed on 11/09/00 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

10/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (3 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Incorporation

View PDF (16 pages)

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

30/08/2007

Last change occurred

30/08/2007

Accounts

Full

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Jenkins, Paul	Director	18/08/1999 - 30/12/2001	30
Jenkins, Paul	Director	03/04/2002 - 01/07/2008	30
FIRST SECRETARIES LIMITED	Nominee Secretary	18/08/1999 - 18/08/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	18/08/1999 - 18/08/1999	5474
PORTLAND REGISTRARS LIMITED	Corporate Secretary	30/12/2001 - 23/05/2005	163

Persons with Significant Control

No PSC data available.

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Description

About AD-AIR GROUP PLC

AD-AIR GROUP PLC is an(a) Dissolved company incorporated on 18/08/1999 with the registered office located at Prospect House, 2 Athenaeum Road, London N20 9YU. There are currently 5 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 AD-AIR GROUP PLC?

AD-AIR GROUP PLC is currently Dissolved. It was registered on 18/08/1999 and dissolved on 13/07/2010.

Where is AD-AIR GROUP PLC located?

AD-AIR GROUP PLC is registered at Prospect House, 2 Athenaeum Road, London N20 9YU.

What is the latest filing for AD-AIR GROUP PLC?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.