ADVANCED AIR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06625224

Incorporation date

20/06/2008

Size

Total Exemption Full

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2008)

11/02/2026

Appointment of Ms Amanda Jane Zeufack as a director on 2026-02-11

View PDF (2 pages)

08/02/2026

Appointment of Mrs Kathryn Lesley Neesham as a director on 2026-01-13

View PDF (2 pages)

07/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

14/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

27/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

02/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

15/01/2024

Notification of Kathryn Lesley Neesham as a person with significant control on 2024-01-15

View PDF (2 pages)

10/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

28/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

01/02/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

09/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (4 pages)

11/11/2019

Change of share class name or designation

View PDF (2 pages)

11/11/2019

Statement of company's objects

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11/11/2019

Resolutions

View PDF (12 pages)

14/08/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

14/08/2019

Registered office address changed from 469 Beverley High Road Hull Humberside HU6 7LD to Unit 5 East Side Northumberland Avenue Hull HU2 0LN on 2019-08-14

View PDF (1 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

14/08/2018

Amended micro company accounts made up to 2017-07-31

View PDF (6 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

12/09/2017

Notification of Andrew Neesham as a person with significant control on 2016-04-06

View PDF (4 pages)

12/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

18/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

12/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

09/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-30

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

26/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-30

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

13/01/2011

Previous accounting period extended from 2010-06-30 to 2010-07-31

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

19/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

24/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

24/06/2009

Appointment terminated secretary andrew neesham

View PDF (1 pages)

09/07/2008

Secretary appointed kathryn neesham

View PDF (2 pages)

09/07/2008

Director and secretary appointed andrew neesham

View PDF (2 pages)

08/07/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

20/06/2008

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-34.88 % *

* during past year

Cash in Bank

£42,479.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

09/06/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
129.20K
-
0.00
-
-

2022
6
135.89K
-
0.00
65.23K
-

2023
6
135.79K
-
0.00
42.48K
-

2023
6
135.79K
-
0.00
42.48K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

135.79K £-0.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.48K £-34.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Neesham	Director	20/06/2008 - Present	2
Neesham, Kathryn Lesley	Director	13/01/2026 - Present	2
Neesham, Andrew	Secretary	20/06/2008 - 24/06/2009	-
Neesham, Kathryn Lesley	Secretary	20/06/2008 - Present	-
INSTANT COMPANIES LIMITED	Corporate Director	20/06/2008 - 20/06/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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No. of employees:

Description

About ADVANCED AIR SYSTEMS LIMITED

ADVANCED AIR SYSTEMS LIMITED is an(a) Active company incorporated on 20/06/2008 with the registered office located at Unit 5 East Side, Northumberland Avenue, Hull HU2 0LN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED AIR SYSTEMS LIMITED?

ADVANCED AIR SYSTEMS LIMITED is currently Active. It was registered on 20/06/2008 .

Where is ADVANCED AIR SYSTEMS LIMITED located?

ADVANCED AIR SYSTEMS LIMITED is registered at Unit 5 East Side, Northumberland Avenue, Hull HU2 0LN.

What does ADVANCED AIR SYSTEMS LIMITED do?

ADVANCED AIR SYSTEMS LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

How many employees does ADVANCED AIR SYSTEMS LIMITED have?

ADVANCED AIR SYSTEMS LIMITED had 6 employees in 2023.

What is the latest filing for ADVANCED AIR SYSTEMS LIMITED?

The latest filing was on 11/02/2026: Appointment of Ms Amanda Jane Zeufack as a director on 2026-02-11.