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ADVICEAIR LIMITED

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ADVICEAIR LIMITED

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Key Data

Status

Active

Company No.

04244059

Incorporation date

29/06/2001

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

Century House, 1 The Lakes, Northampton NN4 7HDCopy
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Latest events (Record since 29/06/2001)
dot icon04/10/2025
Total exemption full accounts made up to 2024-09-30
View PDF (18 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-22 with updates
View PDF (5 pages)
dot icon04/10/2024
Total exemption full accounts made up to 2023-09-30
View PDF (17 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-22 with updates
View PDF (5 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (17 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon16/06/2023
Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-16
View PDF (1 pages)
dot icon05/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (17 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon16/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (17 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon17/03/2020
Accounts for a small company made up to 2019-09-30
View PDF (22 pages)
dot icon07/10/2019
Previous accounting period shortened from 2019-10-31 to 2019-09-30
View PDF (1 pages)
dot icon10/07/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon21/05/2019
Accounts for a small company made up to 2018-10-31
View PDF (20 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon24/04/2018
Accounts for a small company made up to 2017-10-31
View PDF (16 pages)
dot icon05/07/2017
Notification of Brian Knight as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-27 with no updates
View PDF (3 pages)
dot icon12/04/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon09/08/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (7 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon13/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
View PDF (7 pages)
dot icon27/03/2015
Accounts for a small company made up to 2014-10-31
View PDF (7 pages)
dot icon30/06/2014
Annual return made up to 2014-06-29 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2014
Accounts for a small company made up to 2013-10-31
View PDF (6 pages)
dot icon02/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
View PDF (7 pages)
dot icon17/05/2013
Accounts for a small company made up to 2012-10-31
View PDF (6 pages)
dot icon24/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (7 pages)
dot icon13/02/2012
Accounts for a small company made up to 2011-10-31
View PDF (6 pages)
dot icon12/08/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (7 pages)
dot icon09/05/2011
Accounts for a small company made up to 2010-10-31
View PDF (6 pages)
dot icon16/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2010
Director's details changed for Mr Stuart Knight on 2010-06-28
View PDF (2 pages)
dot icon23/03/2010
Group of companies' accounts made up to 2009-10-31
View PDF (22 pages)
dot icon08/07/2009
Return made up to 29/06/09; full list of members
View PDF (5 pages)
dot icon17/03/2009
Accounts for a small company made up to 2008-10-31
View PDF (7 pages)
dot icon03/07/2008
Return made up to 29/06/08; full list of members
View PDF (4 pages)
dot icon29/01/2008
Accounts for a small company made up to 2007-10-31
View PDF (7 pages)
dot icon06/09/2007
Return made up to 29/06/07; full list of members
View PDF (3 pages)
dot icon29/01/2007
Accounts for a small company made up to 2006-10-31
View PDF (7 pages)
dot icon19/07/2006
Return made up to 29/06/06; full list of members
View PDF (3 pages)
dot icon10/02/2006
Accounts for a small company made up to 2005-10-31
View PDF (7 pages)
dot icon22/07/2005
Return made up to 29/06/05; full list of members
View PDF (3 pages)
dot icon14/01/2005
Accounts for a small company made up to 2004-10-31
View PDF (6 pages)
dot icon21/12/2004
Secretary resigned
View PDF (1 pages)
dot icon21/12/2004
New secretary appointed
View PDF (2 pages)
dot icon16/08/2004
Return made up to 29/06/04; full list of members
View PDF (7 pages)
dot icon27/04/2004
New director appointed
View PDF (2 pages)
dot icon22/01/2004
Accounts for a small company made up to 2003-10-31
View PDF (7 pages)
dot icon14/07/2003
Return made up to 29/06/03; full list of members
View PDF (7 pages)
dot icon11/02/2003
Resolutions
View PDF (0 pages)
dot icon11/02/2003
Resolutions
View PDF (3 pages)
dot icon23/01/2003
Full accounts made up to 2002-10-31
View PDF (12 pages)
dot icon22/07/2002
Return made up to 29/06/02; full list of members
View PDF (7 pages)
dot icon14/07/2002
Group of companies' accounts made up to 2001-10-31
View PDF (16 pages)
dot icon27/11/2001
New director appointed
View PDF (2 pages)
dot icon20/11/2001
Particulars of contract relating to shares
View PDF (5 pages)
dot icon20/11/2001
Ad 17/09/01--------- £ si 11899@1=11899 £ ic 1/11900
View PDF (2 pages)
dot icon20/11/2001
Nc inc already adjusted 17/09/01
View PDF (1 pages)
dot icon20/11/2001
Resolutions
View PDF (0 pages)
dot icon20/11/2001
Resolutions
View PDF (1 pages)
dot icon20/11/2001
Accounting reference date shortened from 30/06/02 to 31/10/01
View PDF (1 pages)
dot icon07/08/2001
New director appointed
View PDF (2 pages)
dot icon30/07/2001
New secretary appointed
View PDF (2 pages)
dot icon30/07/2001
Registered office changed on 30/07/01 from: 1 mitchell lane bristol avon BS1 6BU
View PDF (1 pages)
dot icon26/07/2001
Director resigned
View PDF (1 pages)
dot icon26/07/2001
Secretary resigned
View PDF (1 pages)
dot icon29/06/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/06/2001 - 17/07/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
29/06/2001 - 17/07/2001
43699
Knight, Brian Maxwell
Director
17/07/2001 - Present
10
Knight, Stuart Anthony
Director
17/09/2001 - Present
4
Knight, Graham Scott
Director
22/04/2004 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ADVICEAIR LIMITED

ADVICEAIR LIMITED is an(a) Active company incorporated on 29/06/2001 with the registered office located at Century House, 1 The Lakes, Northampton NN4 7HD. There are currently 4 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 ADVICEAIR LIMITED?

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ADVICEAIR LIMITED is currently Active. It was registered on 29/06/2001 .

Where is ADVICEAIR LIMITED located?

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ADVICEAIR LIMITED is registered at Century House, 1 The Lakes, Northampton NN4 7HD.

What does ADVICEAIR LIMITED do?

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ADVICEAIR LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ADVICEAIR LIMITED?

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The latest filing was on 04/10/2025: Total exemption full accounts made up to 2024-09-30.