ADVANCED INFLATABLE PRODUCTS LTD

Key Data

Status

Liquidation

Company No.

02588955

Incorporation date

06/03/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1991)

07/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/04/2024

Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL

View PDF (2 pages)

27/02/2024

Declaration of solvency

View PDF (5 pages)

27/02/2024

Resolutions

View PDF (1 pages)

27/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/02/2024

Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to 30 Finsbury Square London EC2A 1AG on 2024-02-27

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

30/06/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

01/02/2023

Termination of appointment of Stacie Leane Bourke as a director on 2023-02-02

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Ms Izelle Mari Collier as a director on 2022-10-27

View PDF (2 pages)

06/10/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

17/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

19/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

17/05/2020

Termination of appointment of Martyn Jones as a director on 2020-05-13

View PDF (1 pages)

17/05/2020

Appointment of Mrs Stacie Leane Bourke as a director on 2020-05-13

View PDF (2 pages)

24/01/2020

Termination of appointment of Deborah Janet Smith as a director on 2020-01-21

View PDF (1 pages)

24/01/2020

Termination of appointment of Tracy Pamela Dawkins as a director on 2020-01-21

View PDF (1 pages)

24/01/2020

Appointment of Mr Martyn Jones as a director on 2020-01-21

View PDF (2 pages)

24/01/2020

Appointment of Mr David Jonathan Powell as a director on 2020-01-21

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

21/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

15/01/2019

Termination of appointment of Christopher Gordon Rowe as a director on 2018-12-07

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

18/12/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

07/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

13/12/2016

Appointment of Miss Tracy Pamela Dawkins as a director on 2016-12-01

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

15/04/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

20/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

19/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

22/12/2014

Director's details changed for Miss Deborah Janet Wilkinson on 2014-12-22

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (3 pages)

09/09/2014

Current accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (3 pages)

30/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

16/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (3 pages)

20/11/2012

Appointment of Mr Christopher Gordon Rowe as a director

View PDF (2 pages)

30/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

26/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

24/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (4 pages)

17/01/2012

Termination of appointment of David Howells as a secretary

View PDF (1 pages)

17/01/2012

Termination of appointment of David Howells as a director

View PDF (1 pages)

27/07/2011

Certificate of change of name

View PDF (2 pages)

27/07/2011

Change of name notice

View PDF (2 pages)

28/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

02/02/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (4 pages)

02/02/2011

Director's details changed for Deborah Janet Wilkinson on 2010-12-27

View PDF (2 pages)

02/02/2011

Director's details changed for David Richard Howells on 2010-12-27

View PDF (2 pages)

02/02/2011

Secretary's details changed for David Richard Howells on 2010-12-27

View PDF (1 pages)

03/06/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

11/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

02/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

19/01/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

14/01/2008

Return made up to 27/12/07; full list of members

View PDF (2 pages)

14/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Return made up to 27/12/06; full list of members

View PDF (2 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

11/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

19/01/2006

Return made up to 27/12/05; full list of members

View PDF (2 pages)

23/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

13/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

14/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

16/09/2004

New director appointed

View PDF (3 pages)

31/08/2004

Registered office changed on 31/08/04 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ

View PDF (1 pages)

25/08/2004

Certificate of change of name

View PDF (2 pages)

27/07/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (6 pages)

14/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

02/03/2003

New director appointed

View PDF (3 pages)

23/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

22/11/2002

Certificate of change of name

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Director resigned

View PDF (1 pages)

19/03/2002

Resolutions

View PDF (3 pages)

25/02/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

25/02/2002

Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT

View PDF (1 pages)

05/02/2002

Full accounts made up to 2001-08-31

View PDF (6 pages)

16/01/2002

Return made up to 27/12/01; full list of members

View PDF (8 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

02/03/2001

Full accounts made up to 2000-08-31

View PDF (6 pages)

12/01/2001

Return made up to 27/12/00; full list of members

View PDF (8 pages)

25/04/2000

Auditor's resignation

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (3 pages)

28/03/2000

Resolutions

View PDF (3 pages)

03/02/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

26/01/2000

Return made up to 27/12/99; full list of members

View PDF (9 pages)

20/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

15/06/1999

Auditor's resignation

View PDF (3 pages)

20/01/1999

Return made up to 27/12/98; no change of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/01/1998

Return made up to 27/12/97; full list of members

View PDF (8 pages)

11/01/1998

Full accounts made up to 1997-08-31

View PDF (5 pages)

16/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

New director appointed

View PDF (2 pages)

26/01/1997

Return made up to 27/12/96; full list of members

View PDF (8 pages)

21/01/1997

Full accounts made up to 1996-08-31

View PDF (5 pages)

08/01/1997

Director resigned

View PDF (2 pages)

30/12/1996

Auditor's resignation

View PDF (2 pages)

14/07/1996

New secretary appointed

View PDF (2 pages)

08/07/1996

Secretary resigned

View PDF (1 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

12/02/1996

Director resigned

View PDF (1 pages)

29/01/1996

Full accounts made up to 1995-08-31

View PDF (5 pages)

12/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Return made up to 27/12/95; full list of members

View PDF (8 pages)

31/10/1995

Director resigned

View PDF (2 pages)

20/07/1995

Resolutions

View PDF (1 pages)

20/07/1995

Resolutions

View PDF (0 pages)

20/07/1995

Resolutions

View PDF (2 pages)

19/01/1995

Full accounts made up to 1994-08-31

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19/01/1995

Return made up to 27/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/01/1994

Return made up to 27/12/93; no change of members

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17/01/1994

Full accounts made up to 1993-08-31

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14/01/1993

Full accounts made up to 1992-08-31

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14/01/1993

Return made up to 27/12/92; no change of members

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06/01/1993

New director appointed

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02/10/1992

Director resigned

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17/01/1992

Full accounts made up to 1991-08-31

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17/01/1992

Return made up to 27/12/91; full list of members

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14/06/1991

New director appointed

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14/06/1991

New director appointed

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14/06/1991

New director appointed

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14/06/1991

New director appointed

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11/06/1991

Memorandum and Articles of Association

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11/06/1991

Resolutions

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23/05/1991

Accounting reference date notified as 31/08

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21/05/1991

Certificate of change of name

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01/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/05/1991

Director resigned;new director appointed

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01/05/1991

Director resigned;new director appointed

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27/04/1991

Registered office changed on 27/04/91 from: 2 baches street london N1 6UB

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06/03/1991

Incorporation

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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

30/09/2021

Next confirmation date

06/11/2024

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

31/03/2023

Next due on

31/12/2023

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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
Collier, Izelle Mari	Director	27/10/2022 - Present	11
Bourke, Stacie Leane	Director	12/05/2020 - 01/02/2023	11
Dawkins, Tracy Pamela	Director	30/11/2016 - 20/01/2020	41

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ADVANCED INFLATABLE PRODUCTS LTD

ADVANCED INFLATABLE PRODUCTS LTD is an(a) Liquidation company incorporated on 06/03/1991 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director 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 INFLATABLE PRODUCTS LTD?

ADVANCED INFLATABLE PRODUCTS LTD is currently Liquidation. It was registered on 06/03/1991 .

Where is ADVANCED INFLATABLE PRODUCTS LTD located?

ADVANCED INFLATABLE PRODUCTS LTD is registered at 30 Finsbury Square, London EC2A 1AG.

What does ADVANCED INFLATABLE PRODUCTS LTD do?

ADVANCED INFLATABLE PRODUCTS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADVANCED INFLATABLE PRODUCTS LTD?

The latest filing was on 07/02/2025: Final Gazette dissolved following liquidation.