ADVANCED AIR (UK) LIMITED

Key Data

Status

Active

Company No.

01093689

Incorporation date

01/02/1973

Size

Medium

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1973)

18/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

01/10/2025

Accounts for a medium company made up to 2025-06-30

View PDF (25 pages)

25/07/2025

Satisfaction of charge 010936890009 in full

View PDF (1 pages)

25/04/2025

Appointment of Mr Jonathan Stuart Hendry as a secretary on 2025-04-25

View PDF (2 pages)

25/04/2025

Termination of appointment of Mark Anthony Stebbings as a secretary on 2025-04-25

View PDF (1 pages)

09/04/2025

Appointment of Mr Mark Anthony Stebbings as a secretary on 2025-04-09

View PDF (2 pages)

09/04/2025

Termination of appointment of Jonathan Stuart Hendry as a secretary on 2025-04-09

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a medium company made up to 2024-06-30

View PDF (26 pages)

18/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

30/10/2023

Full accounts made up to 2023-06-30

View PDF (26 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

21/10/2022

Full accounts made up to 2022-06-30

View PDF (25 pages)

08/08/2022

Registration of charge 010936890011, created on 2022-08-04

View PDF (8 pages)

09/05/2022

Registration of charge 010936890010, created on 2022-05-05

View PDF (4 pages)

13/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

11/11/2021

Full accounts made up to 2021-06-30

View PDF (26 pages)

15/04/2021

Termination of appointment of Andrew Sargent as a secretary on 2021-04-14

View PDF (1 pages)

15/04/2021

Appointment of Mr Jonathan Stuart Hendry as a secretary on 2021-04-14

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

26/03/2021

Appointment of Mr Andrew Sargent as a director on 2021-03-25

View PDF (2 pages)

02/12/2020

Full accounts made up to 2020-06-30

View PDF (24 pages)

11/05/2020

Registration of charge 010936890009, created on 2020-05-05

View PDF (33 pages)

07/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

07/05/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

02/03/2020

Registration of charge 010936890008, created on 2020-02-26

View PDF (10 pages)

18/02/2020

Registration of charge 010936890007, created on 2020-01-30

View PDF (6 pages)

17/01/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

17/12/2019

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

17/12/2019

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

29/08/2019

Cessation of Steve Nailor as a person with significant control on 2019-06-01

View PDF (1 pages)

29/08/2019

Notification of Michael T Nailor as a person with significant control on 2019-06-01

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

21/02/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

25/05/2018

Secretary's details changed for Andrew Sargent on 2018-05-25

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

08/02/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

21/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

03/03/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

29/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

16/02/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

21/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

07/05/2015

Registration of charge 010936890006, created on 2015-04-29

View PDF (16 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

20/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

20/05/2014

Director's details changed for Michael Thomas Nailor on 2013-07-01

View PDF (2 pages)

20/05/2014

Director's details changed for Steven Anthony Nailor on 2013-07-01

View PDF (2 pages)

20/05/2014

Secretary's details changed for Andrew Sargent on 2013-07-01

View PDF (1 pages)

14/02/2014

Full accounts made up to 2013-06-30

View PDF (22 pages)

10/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

10/04/2013

Secretary's details changed for Andrew Sargent on 2013-01-01

View PDF (2 pages)

11/10/2012

Full accounts made up to 2012-06-30

View PDF (22 pages)

02/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

12/12/2011

Full accounts made up to 2011-06-30

View PDF (22 pages)

21/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

01/12/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

27/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Steven Anthony Nailor on 2010-04-07

View PDF (2 pages)

27/04/2010

Director's details changed for Michael Thomas Nailor on 2010-04-07

View PDF (2 pages)

23/11/2009

Full accounts made up to 2009-06-30

View PDF (22 pages)

01/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

01/05/2009

Location of debenture register

View PDF (1 pages)

01/05/2009

Registered office changed on 01/05/2009 from advanced air (uk) lrd, burrell way, thetford norfolk IP24 3QU

View PDF (1 pages)

30/04/2009

Director's change of particulars / steven nailor / 30/04/2009

View PDF (1 pages)

20/01/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

25/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

13/02/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

02/05/2007

Location of register of members

View PDF (1 pages)

02/05/2007

Location of debenture register

View PDF (1 pages)

02/05/2007

Registered office changed on 02/05/07 from: advanced air, burrell way thetford norfolk IP24 3QU

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

02/05/2007

Location of debenture register

View PDF (1 pages)

02/05/2007

Location of register of members

View PDF (1 pages)

02/05/2007

Registered office changed on 02/05/07 from: burrell way thetford norfolk IP24 3WB

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-06-30

View PDF (23 pages)

23/05/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

20/01/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

25/01/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

25/05/2004

Return made up to 07/04/04; full list of members

View PDF (8 pages)

16/12/2003

Full accounts made up to 2003-06-30

View PDF (21 pages)

17/05/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

12/05/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

21/06/2002

Registered office changed on 21/06/02 from: 3 cavendish rd bury st edmunds suffolk IP33 3TE

View PDF (1 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

18/02/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

07/11/2001

Director resigned

View PDF (1 pages)

05/04/2001

Return made up to 07/04/01; full list of members

View PDF (8 pages)

10/01/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

06/04/2000

Return made up to 07/04/00; full list of members

View PDF (8 pages)

02/12/1999

Full accounts made up to 1999-06-30

View PDF (20 pages)

09/05/1999

Return made up to 07/04/99; no change of members

View PDF (4 pages)

23/03/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

24/05/1998

Accounts for a medium company made up to 1997-06-30

View PDF (15 pages)

11/05/1998

Return made up to 07/04/98; full list of members

View PDF (6 pages)

01/04/1998

Secretary resigned

View PDF (0 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

27/07/1997

Return made up to 07/04/97; full list of members

View PDF (6 pages)

11/03/1997

Accounts for a medium company made up to 1996-06-30

View PDF (20 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

16/04/1996

Director's particulars changed

View PDF (1 pages)

03/04/1996

Return made up to 07/04/96; full list of members

View PDF (6 pages)

20/03/1996

Accounts for a medium company made up to 1995-06-30

View PDF (19 pages)

05/03/1996

Secretary's particulars changed

View PDF (1 pages)

31/10/1995

Director resigned

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

20/04/1995

Return made up to 07/04/95; no change of members

View PDF (4 pages)

05/04/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

18/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

13/07/1994

New secretary appointed

View PDF (0 pages)

23/06/1994

Secretary resigned

View PDF (0 pages)

06/06/1994

New director appointed

View PDF (0 pages)

02/06/1994

New director appointed

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26/05/1994

New director appointed

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04/05/1994

Return made up to 07/04/94; full list of members

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18/02/1994

Declaration of satisfaction of mortgage/charge

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18/02/1994

Declaration of satisfaction of mortgage/charge

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18/02/1994

Declaration of satisfaction of mortgage/charge

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28/09/1993

Full accounts made up to 1993-06-30

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20/08/1993

Particulars of mortgage/charge

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22/04/1993

Return made up to 24/04/93; no change of members

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16/11/1992

Full accounts made up to 1992-06-30

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08/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1992

Return made up to 24/04/92; full list of members

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26/11/1991

Full accounts made up to 1991-06-30

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16/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/05/1991

Return made up to 15/05/91; no change of members

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11/12/1990

Full accounts made up to 1990-06-30

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11/12/1990

Return made up to 16/10/90; full list of members

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21/03/1990

Certificate of change of name

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21/03/1990

Full accounts made up to 1989-06-30

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21/03/1990

Return made up to 07/03/90; full list of members

View PDF (0 pages)

21/03/1990

Certificate of change of name

View PDF (2 pages)

22/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1990

Director resigned

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18/01/1990

Memorandum and Articles of Association

View PDF (12 pages)

18/01/1990

Resolutions

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10/07/1989

New director appointed

View PDF (0 pages)

22/03/1989

Director resigned

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22/03/1989

Return made up to 14/02/89; full list of members

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25/11/1988

New director appointed

View PDF (0 pages)

22/11/1988

Full accounts made up to 1988-06-30

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31/10/1988

Certificate of change of name

View PDF (0 pages)

31/10/1988

Certificate of change of name

View PDF (2 pages)

15/06/1988

Return made up to 25/02/88; full list of members

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11/11/1987

Director's particulars changed

View PDF (0 pages)

11/11/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

12/03/1987

Full accounts made up to 1986-06-30

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12/03/1987

Return made up to 04/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/02/1973

Miscellaneous

View PDF (1 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

30/06/2025

Next confirmation date

07/04/2026

Last change occurred

30/06/2025

Accounts

Medium

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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
Mr Michael Hort Player	Director	16/06/1995 - 01/11/2001	2
Sargent, Andrew	Director	25/03/2021 - Present	-
Bartle, Ian Stewart	Director	19/05/1994 - 01/01/1995	-
Nailor, Steven Anthony	Director	13/05/1994 - Present	-
Hendry, Jonathan Stuart	Secretary	14/04/2021 - 09/04/2025	-

Persons with Significant Control

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

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Description

About ADVANCED AIR (UK) LIMITED

ADVANCED AIR (UK) LIMITED is an(a) Active company incorporated on 01/02/1973 with the registered office located at The Factory, Burrell Way, Thetford, Norfolk IP24 3QU. There are currently 3 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 ADVANCED AIR (UK) LIMITED?

ADVANCED AIR (UK) LIMITED is currently Active. It was registered on 01/02/1973 .

Where is ADVANCED AIR (UK) LIMITED located?

ADVANCED AIR (UK) LIMITED is registered at The Factory, Burrell Way, Thetford, Norfolk IP24 3QU.

What does ADVANCED AIR (UK) LIMITED do?

ADVANCED AIR (UK) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ADVANCED AIR (UK) LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-07 with no updates.