AIR SEMICONDUCTOR LTD

Key Data

Status

Dissolved

Company No.

05819014

Incorporation date

16/05/2006

Size

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2006)

14/04/2011

Final Gazette dissolved following liquidation

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14/01/2011

Return of final meeting in a members' voluntary winding up

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06/08/2010

Registered office address changed from 31 Cherry Orchard North Kembrey Park Swindon SN2 8UH on 2010-08-06

View PDF (2 pages)

30/07/2010

Declaration of solvency

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30/07/2010

Appointment of a voluntary liquidator

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30/07/2010

Resolutions

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20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

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14/06/2010

Director's details changed for David Tester on 2009-10-02

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14/06/2010

Director's details changed for Mr Andrew James Heaton on 2009-10-02

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24/05/2010

Total exemption full accounts made up to 2010-02-28

View PDF (15 pages)

17/02/2010

Current accounting period extended from 2009-12-31 to 2010-02-28

View PDF (1 pages)

27/11/2009

Ad 25/09/09 gbp si 14@1=14 gbp ic 4490/4504

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27/11/2009

Statement of capital following an allotment of shares on 2009-11-25

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28/09/2009

Ad 25/09/09 gbp si 14@1=14 gbp ic 4490/4504

View PDF (1 pages)

17/08/2009

Ad 17/08/09 gbp si 20@1=20 gbp ic 4470/4490

View PDF (1 pages)

16/07/2009

Ad 13/07/09 gbp si 12@1=12 gbp ic 4458/4470

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07/07/2009

Director appointed mr andrew james heaton

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08/06/2009

Appointment Terminated Director hugh thomas

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25/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

07/05/2009

Ad 28/04/09 gbp si 74@1=74 gbp ic 4384/4458

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12/03/2009

Total exemption small company accounts made up to 2008-12-31

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05/03/2009

Resolutions

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10/02/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

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22/01/2009

Secretary's Change of Particulars / peter heller / 01/09/2008 / HouseName/Number was: , now: manor; Street was: 18 st giles road, now: farm cottage; Area was: bredon, now: church lane; Post Town was: tewkesbury, now: princes risborough; Region was: gloucestershire, now: buckinghamshire; Post Code was: GL20 7EQ, now: HP27 9AW; Country was: , now: un

View PDF (1 pages)

22/12/2008

Ad 11/12/08 gbp si 50@1=50 gbp ic 4334/4384

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05/09/2008

Full accounts made up to 2008-05-31

View PDF (16 pages)

17/06/2008

Ad 21/05/08 part-paid gbp si 884@1=884 gbp ic 3450/4334

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29/05/2008

Return made up to 16/05/08; full list of members

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14/05/2008

Director appointed mr hugh william thomas

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12/02/2008

Ad 31/01/08--------- £ si 1475@1=1475 £ ic 1000/2475

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12/02/2008

£ nc 1000/11000 31/01/08

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31/01/2008

Registered office changed on 31/01/08 from: cherry orchard west kembrey park swindon wilts SN2 8UP

View PDF (1 pages)

31/01/2008

Ad 01/06/06--------- £ si 999@1=999

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04/10/2007

Full accounts made up to 2007-05-31

View PDF (16 pages)

04/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

11/11/2006

Registered office changed on 11/11/06 from: 5TH floor alder castle 10 noble street london EC2V 7QJ

View PDF (1 pages)

02/11/2006

Particulars of mortgage/charge

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09/09/2006

Particulars of mortgage/charge

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30/08/2006

Certificate of change of name

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18/08/2006

New secretary appointed

View PDF (1 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

16/06/2006

Director resigned

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01/06/2006

New director appointed

View PDF (3 pages)

16/05/2006

Incorporation

View PDF (19 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

28/02/2010

Last change occurred

28/02/2010

Accounts

Last made up date

28/02/2010

Next account date

28/02/2011

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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
Tester, David	Director	17/05/2006 - Present	-
WCPHD SECRETARIES LIMITED	Corporate Secretary	16/05/2006 - 26/07/2006	109
WCPHD DIRECTORS LIMITED	Corporate Director	16/05/2006 - 17/05/2006	35
Heaton, Andrew James	Director	07/07/2009 - Present	5
Heller, Peter John	Secretary	26/07/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AIR SEMICONDUCTOR LTD

AIR SEMICONDUCTOR LTD is an(a) Dissolved company incorporated on 16/05/2006 with the registered office located at 264 Banbury Road, Oxford, Oxfordshire OX2 7DY. 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 SEMICONDUCTOR LTD?

AIR SEMICONDUCTOR LTD is currently Dissolved. It was registered on 16/05/2006 and dissolved on 14/04/2011.

Where is AIR SEMICONDUCTOR LTD located?

AIR SEMICONDUCTOR LTD is registered at 264 Banbury Road, Oxford, Oxfordshire OX2 7DY.

What does AIR SEMICONDUCTOR LTD do?

AIR SEMICONDUCTOR LTD operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for AIR SEMICONDUCTOR LTD?

The latest filing was on 14/04/2011: Final Gazette dissolved following liquidation.