AIR QUALITY CONSULTANTS LIMITED

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AIR QUALITY CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

02814570

Incorporation date

04/05/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor St. Augustine's Court, 1 St. Augustine's Place, Bristol BS1 4UDCopy
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Latest events (Record since 04/05/1993)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon25/07/2025
Confirmation statement made on 2025-06-29 with updates
dot icon06/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon14/08/2024
Director's details changed for Mr John Stephen Moorcroft on 2024-08-14
dot icon14/08/2024
Registered office address changed from 23 Coldharbour Road Bristol BS6 7JT England to 3rd Floor St. Augustine's Court St. Augustine's Place Bristol BS1 4UD on 2024-08-14
dot icon14/08/2024
Registered office address changed from 3rd Floor St. Augustine's Court St. Augustine's Place Bristol BS1 4UD England to 3rd Floor St. Augustine's Court 1 st. Augustine's Place Bristol BS1 4UD on 2024-08-14
dot icon29/06/2024
Confirmation statement made on 2024-06-29 with updates
dot icon14/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon10/07/2023
Confirmation statement made on 2023-06-29 with updates
dot icon04/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon12/07/2022
Memorandum and Articles of Association
dot icon08/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon01/07/2022
Resolutions
dot icon05/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon01/07/2021
Confirmation statement made on 2021-06-29 with updates
dot icon21/05/2021
Total exemption full accounts made up to 2020-06-30
dot icon04/02/2021
Memorandum and Articles of Association
dot icon28/10/2020
Resolutions
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with updates
dot icon18/05/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon16/01/2020
Resolutions
dot icon25/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon18/11/2019
Purchase of own shares.
dot icon18/11/2019
Purchase of own shares.
dot icon16/05/2019
Confirmation statement made on 2019-05-04 with updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon28/06/2018
Memorandum and Articles of Association
dot icon19/06/2018
Cancellation of shares. Statement of capital on 2018-02-27
dot icon01/06/2018
Confirmation statement made on 2018-05-04 with updates
dot icon25/05/2018
Cancellation of shares. Statement of capital on 2018-02-27
dot icon25/05/2018
Resolutions
dot icon25/05/2018
Purchase of own shares.
dot icon06/03/2018
Termination of appointment of Duncan Peter Harwood Laxen as a director on 2018-02-26
dot icon06/03/2018
Termination of appointment of Duncan Peter Harwood Laxen as a secretary on 2018-02-26
dot icon06/03/2018
Cessation of Duncan Peter Harwood Laxen as a person with significant control on 2018-02-26
dot icon23/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon30/01/2018
Notification of Christopher Timothy Andrew Whall as a person with significant control on 2017-12-14
dot icon30/01/2018
Appointment of Mr Christopher Timothy Andrew Whall as a director on 2018-01-30
dot icon25/01/2018
Statement of capital following an allotment of shares on 2017-12-14
dot icon17/01/2018
Registered office address changed from PO Box BS6 7JT 23 Coldharbour Road Bristol BS6 7JT England to 23 Coldharbour Road Bristol BS6 7JT on 2018-01-17
dot icon17/01/2018
Registered office address changed from 23 Air Quality Consultants 23 Coldharbour Road Bristol BS6 7JT England to PO Box BS6 7JT 23 Coldharbour Road Bristol BS6 7JT on 2018-01-17
dot icon16/01/2018
Registered office address changed from 12 st Oswalds Road Bristol BS6 7HT to 23 Air Quality Consultants 23 Coldharbour Road Bristol BS6 7JT on 2018-01-16
dot icon15/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon14/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon16/11/2016
Resolutions
dot icon14/11/2016
Sub-division of shares on 2016-09-07
dot icon28/07/2016
Satisfaction of charge 1 in full
dot icon19/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon19/05/2016
Register(s) moved to registered inspection location 23 Coldharbour Road Bristol BS6 7JT
dot icon18/05/2016
Register inspection address has been changed to 23 Coldharbour Road Bristol BS6 7JT
dot icon06/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon08/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon21/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon09/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon15/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon28/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon08/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon20/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon16/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon06/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon06/05/2010
Director's details changed for John Stephen Moorcroft on 2010-05-04
dot icon06/05/2010
Director's details changed for Dr Duncan Peter Harwood Laxen on 2010-05-04
dot icon05/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon03/07/2009
Gbp nc 13/14\24/06/09
dot icon11/05/2009
Return made up to 04/05/09; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon03/06/2008
Return made up to 04/05/08; full list of members
dot icon30/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon18/06/2007
Return made up to 04/05/07; full list of members
dot icon19/02/2007
Total exemption full accounts made up to 2006-06-30
dot icon17/05/2006
Return made up to 04/05/06; full list of members
dot icon03/12/2005
Particulars of mortgage/charge
dot icon12/09/2005
Total exemption full accounts made up to 2005-06-30
dot icon27/05/2005
Return made up to 04/05/05; full list of members
dot icon06/12/2004
Ad 01/11/04--------- £ si 4@1=4 £ ic 9/13
dot icon06/12/2004
Nc inc already adjusted 01/11/04
dot icon06/12/2004
Resolutions
dot icon06/12/2004
Resolutions
dot icon23/11/2004
Director resigned
dot icon23/11/2004
Director resigned
dot icon23/11/2004
New director appointed
dot icon03/09/2004
Total exemption full accounts made up to 2004-06-30
dot icon12/05/2004
Return made up to 04/05/04; full list of members
dot icon18/09/2003
Total exemption full accounts made up to 2003-06-30
dot icon11/05/2003
Return made up to 04/05/03; full list of members
dot icon09/08/2002
Total exemption full accounts made up to 2002-06-30
dot icon13/05/2002
Return made up to 04/05/02; full list of members
dot icon15/10/2001
Total exemption full accounts made up to 2001-06-30
dot icon14/05/2001
Return made up to 04/05/01; full list of members
dot icon15/09/2000
Full accounts made up to 2000-06-30
dot icon08/05/2000
Return made up to 04/05/00; full list of members
dot icon22/02/2000
Director's particulars changed
dot icon22/02/2000
Director's particulars changed
dot icon31/08/1999
Full accounts made up to 1999-06-30
dot icon20/05/1999
Return made up to 04/05/99; no change of members
dot icon15/10/1998
Full accounts made up to 1998-06-30
dot icon13/05/1998
Return made up to 04/05/98; full list of members
dot icon16/09/1997
Full accounts made up to 1997-06-30
dot icon20/05/1997
Return made up to 04/05/97; no change of members
dot icon11/10/1996
Full accounts made up to 1996-06-30
dot icon14/05/1996
Return made up to 04/05/96; change of members
dot icon24/04/1996
Ad 08/04/96--------- £ si 4@1=4 £ ic 5/9
dot icon24/04/1996
£ nc 5/9 08/04/96
dot icon20/09/1995
Full accounts made up to 1995-06-30
dot icon25/05/1995
Return made up to 04/05/95; full list of members
dot icon23/01/1995
Ad 06/12/94--------- £ si 3@1=3 £ ic 2/5
dot icon23/01/1995
£ nc 2/5 06/12/94
dot icon03/01/1995
New director appointed
dot icon03/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Secretary resigned;new secretary appointed;director resigned
dot icon01/11/1994
Accounts for a small company made up to 1994-06-30
dot icon19/05/1994
Return made up to 04/05/94; full list of members
dot icon12/09/1993
Accounting reference date notified as 30/06
dot icon10/05/1993
Secretary resigned
dot icon04/05/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

41
2022
change arrow icon-9.48 % *

* during past year

Cash in Bank

£974,826.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
1.67M
-
0.00
1.08M
-
2022
41
2.13M
-
0.00
974.83K
-
2022
41
2.13M
-
0.00
974.83K
-

Employees

2022

Employees

41 Ascended17 % *

Net Assets(GBP)

2.13M £Ascended27.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

974.83K £Descended-9.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/05/1993 - 04/05/1993
99600
Dr Duncan Peter Harwood Laxen
Director
04/05/1993 - 26/02/2018
1
Moorcroft, John Stephen
Director
01/11/2004 - Present
3
Mr Christopher Timothy Andrew Whall
Director
30/01/2018 - Present
5
Laxen, Eileen
Director
06/12/1994 - 01/11/2004
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AIR QUALITY CONSULTANTS LIMITED

AIR QUALITY CONSULTANTS LIMITED is an(a) Active company incorporated on 04/05/1993 with the registered office located at 3rd Floor St. Augustine's Court, 1 St. Augustine's Place, Bristol BS1 4UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR QUALITY CONSULTANTS LIMITED?

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AIR QUALITY CONSULTANTS LIMITED is currently Active. It was registered on 04/05/1993 .

Where is AIR QUALITY CONSULTANTS LIMITED located?

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AIR QUALITY CONSULTANTS LIMITED is registered at 3rd Floor St. Augustine's Court, 1 St. Augustine's Place, Bristol BS1 4UD.

What does AIR QUALITY CONSULTANTS LIMITED do?

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AIR QUALITY CONSULTANTS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does AIR QUALITY CONSULTANTS LIMITED have?

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AIR QUALITY CONSULTANTS LIMITED had 41 employees in 2022.

What is the latest filing for AIR QUALITY CONSULTANTS LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.