AIR CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

02210547

Incorporation date

12/01/1988

Size

Total Exemption Small

Classification

Manufacture of electric motors, generators and transformers (31.10 - SIC 2003);Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1988)

12/12/2011

Final Gazette dissolved following liquidation

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12/09/2011

Liquidators' statement of receipts and payments to 2011-08-20

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12/09/2011

Return of final meeting in a creditors' voluntary winding up

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-20

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02/09/2010

Liquidators' statement of receipts and payments to 2010-08-20

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11/03/2010

Liquidators' statement of receipts and payments to 2010-02-20

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02/09/2009

Liquidators' statement of receipts and payments to 2009-08-20

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30/08/2008

Statement of affairs with form 4.19

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30/08/2008

Resolutions

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30/08/2008

Appointment of a voluntary liquidator

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10/08/2008

Registered office changed on 11/08/2008 from c/o control gear treforest industrial estate heol groes wen pontypridd CF37 5YF

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29/02/2008

Total exemption small company accounts made up to 2007-04-30

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01/02/2008

Return made up to 24/11/07; no change of members

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01/02/2008

New secretary appointed

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09/07/2007

Secretary resigned

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

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14/12/2006

Return made up to 24/11/06; full list of members

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01/03/2006

Total exemption small company accounts made up to 2005-04-30

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13/02/2006

Return made up to 24/11/05; full list of members

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03/03/2005

Total exemption small company accounts made up to 2004-04-30

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22/12/2004

Return made up to 24/11/04; full list of members

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02/03/2004

Accounts for a small company made up to 2003-04-30

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07/12/2003

Return made up to 24/11/03; full list of members

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04/03/2003

Accounts for a small company made up to 2002-04-30

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21/01/2003

Return made up to 18/12/02; full list of members

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21/01/2003

Director's particulars changed

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08/07/2002

Particulars of mortgage/charge

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03/03/2002

Accounts for a small company made up to 2001-04-30

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26/01/2002

Return made up to 18/12/01; full list of members

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26/01/2002

Registered office changed on 27/01/02

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26/01/2002

Location of register of members address changed

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10/12/2001

Particulars of mortgage/charge

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02/01/2001

Return made up to 18/12/00; full list of members

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02/01/2001

Secretary resigned

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06/11/2000

Director resigned

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03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2000

Registered office changed on 26/09/00 from: garden close langage industrial estate plympton plymouth PL7 5EU

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25/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

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07/09/2000

Accounting reference date extended from 31/03/01 to 30/04/01

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07/09/2000

Director resigned

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07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Accounts for a small company made up to 2000-03-31

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14/12/1999

Return made up to 18/12/99; full list of members

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03/08/1999

Accounts for a small company made up to 1999-03-31

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10/01/1999

Return made up to 18/12/98; full list of members

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07/12/1998

Certificate of change of name

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10/08/1998

Accounts for a small company made up to 1998-03-31

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15/12/1997

Return made up to 18/12/97; no change of members

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15/12/1997

Registered office changed on 16/12/97

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13/08/1997

Accounts for a small company made up to 1997-03-31

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18/12/1996

Return made up to 18/12/96; no change of members

View PDF (4 pages)

07/08/1996

Accounts for a small company made up to 1996-03-31

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17/12/1995

Return made up to 18/12/95; full list of members

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26/09/1995

Declaration of satisfaction of mortgage/charge

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23/08/1995

Accounts for a small company made up to 1995-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/12/1994

Return made up to 18/12/94; no change of members

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07/11/1994

Accounts for a small company made up to 1994-03-31

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01/02/1994

Return made up to 18/12/93; full list of members

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01/02/1994

Secretary's particulars changed;director's particulars changed

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17/11/1993

Accounts for a small company made up to 1993-03-31

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16/01/1993

Accounts for a small company made up to 1992-03-31

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16/01/1993

Return made up to 18/12/92; no change of members

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16/01/1993

Director's particulars changed

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19/05/1992

Accounts for a small company made up to 1991-03-31

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30/01/1992

Return made up to 18/12/91; no change of members

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03/01/1991

Full accounts made up to 1990-03-31

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03/01/1991

Return made up to 18/12/90; full list of members

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05/12/1989

Full accounts made up to 1989-03-31

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05/12/1989

Return made up to 14/11/89; full list of members

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31/07/1989

Declaration of satisfaction of mortgage/charge

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09/03/1989

Particulars of mortgage/charge

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08/12/1988

Registered office changed on 09/12/88 from: 6 haxter close belliver ind est roborough plymouth PL6 7DD

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11/05/1988

Particulars of mortgage/charge

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20/03/1988

Wd 15/02/88 pd 13/01/88--------- £ si 2@1

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20/03/1988

Wd 15/02/88 ad 13/01/88--------- £ si 848@1=848 £ ic 2/850

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17/02/1988

Location of register of members

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16/02/1988

New director appointed

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27/01/1988

Secretary resigned

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25/01/1988

Secretary resigned

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12/01/1988

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Bevan, Ronald Victor	Director	03/08/2000 - Present	28
Bevan, Gareth	Director	08/09/2000 - Present	24
Bevan, Ronald Victor	Secretary	27/06/2007 - Present	6
Williams, Thomas Bevan	Secretary	03/08/2000 - 27/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About AIR CONTROLS LIMITED

AIR CONTROLS LIMITED is an(a) Dissolved company incorporated on 12/01/1988 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. 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 AIR CONTROLS LIMITED?

AIR CONTROLS LIMITED is currently Dissolved. It was registered on 12/01/1988 and dissolved on 12/12/2011.

Where is AIR CONTROLS LIMITED located?

AIR CONTROLS LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does AIR CONTROLS LIMITED do?

AIR CONTROLS LIMITED operates in the Manufacture of electric motors, generators and transformers (31.10 - SIC 2003) sector.

What is the latest filing for AIR CONTROLS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.