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AIR 3 ASSOCIATES LIMITED

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AIR 3 ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

04251755

Incorporation date

13/07/2001

Size

Total Exemption Full

Classification

Portrait photographic activities (74.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Ausbore House, 19 - 25 Manchester Road, Wilmslow SK9 1BQCopy
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See on map
Latest events (Record since 13/07/2001)
dot icon14/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/06/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon28/09/2022
Statement of affairs
View PDF (9 pages)
dot icon28/09/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/09/2022
Resolutions
View PDF (1 pages)
dot icon14/09/2022
Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to Ausbore House 19 - 25 Manchester Road Wilmslow SK9 1BQ on 2022-09-14
View PDF (1 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon08/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon07/07/2021
Registered office address changed from 135 Wellington Road North Stockport Cheshire SK4 2PF to 6 Station View Hazel Grove Stockport SK7 5ER on 2021-07-07
View PDF (1 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon14/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon14/07/2017
Confirmation statement made on 2017-07-06 with no updates
View PDF (3 pages)
dot icon13/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (6 pages)
dot icon09/05/2016
Statement of capital following an allotment of shares on 2016-04-06
View PDF (3 pages)
dot icon13/01/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon08/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon07/01/2015
Termination of appointment of Clive James Gardner as a secretary on 2015-01-07
View PDF (1 pages)
dot icon24/12/2014
Termination of appointment of Caron Louise Gardner as a director on 2014-11-27
View PDF (1 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon01/08/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon23/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon15/08/2012
Annual return made up to 2012-07-07 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2012
Statement of capital following an allotment of shares on 2012-07-07
View PDF (3 pages)
dot icon24/07/2012
Appointment of Jordan Gurry as a director
View PDF (2 pages)
dot icon24/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (3 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon17/08/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2010
Annual return made up to 2010-07-06 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon11/11/2009
Appointment of Mrs Caron Louise Gardner as a director
View PDF (2 pages)
dot icon11/11/2009
Appointment of Mr Clive James Gardner as a secretary
View PDF (1 pages)
dot icon11/11/2009
Termination of appointment of Brian Spranklen as a director
View PDF (1 pages)
dot icon11/11/2009
Termination of appointment of Andrea Spranklen as a secretary
View PDF (1 pages)
dot icon16/07/2009
Return made up to 06/07/09; full list of members
View PDF (3 pages)
dot icon13/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon22/07/2008
Return made up to 06/07/08; full list of members
View PDF (3 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon12/07/2007
Return made up to 06/07/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon27/07/2006
Return made up to 06/07/06; full list of members
View PDF (3 pages)
dot icon07/03/2006
New secretary appointed
View PDF (2 pages)
dot icon21/02/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/08/2005
Total exemption full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon14/07/2005
Return made up to 06/07/05; full list of members
View PDF (7 pages)
dot icon23/09/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/07/2004
Return made up to 06/07/04; full list of members
View PDF (7 pages)
dot icon18/05/2004
Total exemption full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon12/08/2003
Return made up to 13/07/03; full list of members
View PDF (8 pages)
dot icon11/07/2003
Nc inc already adjusted 23/05/03
View PDF (1 pages)
dot icon10/06/2003
Ad 23/05/03--------- £ si 27800@1=27800 £ ic 300/28100
View PDF (2 pages)
dot icon03/06/2003
Resolutions
View PDF (0 pages)
dot icon03/06/2003
Resolutions
View PDF (2 pages)
dot icon03/06/2003
Total exemption full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon21/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/09/2002
Return made up to 13/07/02; full list of members
View PDF (7 pages)
dot icon03/07/2002
Director resigned
View PDF (1 pages)
dot icon12/12/2001
Registered office changed on 12/12/01 from: 5TH floor television house 10-12 mount street manchester lancashire M2 5NT
View PDF (1 pages)
dot icon02/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/2001
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon20/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/07/2001
New director appointed
View PDF (2 pages)
dot icon20/07/2001
New director appointed
View PDF (2 pages)
dot icon17/07/2001
Director resigned
View PDF (1 pages)
dot icon17/07/2001
Secretary resigned
View PDF (1 pages)
dot icon13/07/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gurry, Jordan
Director
23/07/2012 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/07/2001 - 13/07/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/07/2001 - 13/07/2001
43699
Mrs Caron Louise Gardner
Director
23/10/2009 - 27/11/2014
2
Spranklen, Brian Peter
Director
13/07/2001 - 23/10/2009
1

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 AIR 3 ASSOCIATES LIMITED

AIR 3 ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 13/07/2001 with the registered office located at Ausbore House, 19 - 25 Manchester Road, Wilmslow SK9 1BQ. 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 AIR 3 ASSOCIATES LIMITED?

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AIR 3 ASSOCIATES LIMITED is currently Dissolved. It was registered on 13/07/2001 and dissolved on 14/09/2023.

Where is AIR 3 ASSOCIATES LIMITED located?

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AIR 3 ASSOCIATES LIMITED is registered at Ausbore House, 19 - 25 Manchester Road, Wilmslow SK9 1BQ.

What does AIR 3 ASSOCIATES LIMITED do?

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AIR 3 ASSOCIATES LIMITED operates in the Portrait photographic activities (74.20/1 - SIC 2007) sector.

What is the latest filing for AIR 3 ASSOCIATES LIMITED?

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The latest filing was on 14/09/2023: Final Gazette dissolved following liquidation.