AIR ENVIRONMENTAL TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03534272

Incorporation date

24/03/1998

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

23/02/2017

Final Gazette dissolved following liquidation

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23/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

16/11/2015

Liquidators' statement of receipts and payments to 2015-09-28

View PDF (15 pages)

03/12/2014

Liquidators' statement of receipts and payments to 2014-09-28

View PDF (14 pages)

09/12/2013

Registered office address changed from Purnekks St Marks House 3 Gold Tops Newport South Wales NP20 4PG on 2013-12-10

View PDF (2 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-09-28

View PDF (15 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (14 pages)

03/10/2011

Statement of affairs with form 4.19

View PDF (16 pages)

03/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (1 pages)

20/09/2011

Registered office address changed from Unit52 Springvale Industrial Estate, Cwmbran Gwent NP44 5BB on 2011-09-21

View PDF (2 pages)

31/08/2011

Termination of appointment of Marie Whatley as a secretary

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31/08/2011

Termination of appointment of Marie Whatley as a secretary

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31/08/2011

Termination of appointment of Leigh Whatley as a director

View PDF (2 pages)

23/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

27/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (13 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

20/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

01/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

16/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

03/03/2008

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

View PDF (7 pages)

14/09/2007

Ad 01/04/06--------- £ si 2@1

View PDF (2 pages)

02/05/2007

Return made up to 25/03/07; full list of members

View PDF (7 pages)

02/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

27/04/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

21/02/2006

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

View PDF (6 pages)

26/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

17/02/2005

Accounts for a small company made up to 2004-04-30

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19/09/2004

New director appointed

View PDF (2 pages)

21/04/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

29/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

21/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

20/01/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

04/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

27/02/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

22/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

19/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

26/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

20/01/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

29/04/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

18/01/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

25/03/1998

Registered office changed on 26/03/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

24/03/1998

Incorporation

View PDF (16 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Harrison, Irene Lesley	Nominee Secretary	24/03/1998 - 24/03/1998	3811
Business Information Research & Reporting Limited	Nominee Director	24/03/1998 - 24/03/1998	5082
Mr Stephen Reginald Whatley	Director	24/03/1998 - Present	5
Whatley, Leigh Christian	Director	31/08/2004 - 24/08/2011	1
Whatley, Marie Lillian	Secretary	24/03/1998 - 29/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About AIR ENVIRONMENTAL TECHNOLOGY LIMITED

AIR ENVIRONMENTAL TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 24/03/1998 with the registered office located at 5-6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT. 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 ENVIRONMENTAL TECHNOLOGY LIMITED?

AIR ENVIRONMENTAL TECHNOLOGY LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 23/02/2017.

Where is AIR ENVIRONMENTAL TECHNOLOGY LIMITED located?

AIR ENVIRONMENTAL TECHNOLOGY LIMITED is registered at 5-6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT.

What does AIR ENVIRONMENTAL TECHNOLOGY LIMITED do?

AIR ENVIRONMENTAL TECHNOLOGY LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for AIR ENVIRONMENTAL TECHNOLOGY LIMITED?

The latest filing was on 23/02/2017: Final Gazette dissolved following liquidation.