AIR SOURCE ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

07186891

Incorporation date

11/03/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2010)

26/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

11/08/2022

Notification of Neville Taylor as a person with significant control on 2022-08-05

View PDF (2 pages)

11/08/2022

Termination of appointment of James Myhill as a director on 2022-08-05

View PDF (1 pages)

11/08/2022

Registered office address changed from 85 Water Lane Middlestown Wakefield WF4 4PY England to 61 Bridge Street Kington HR5 3DJ on 2022-08-11

View PDF (1 pages)

11/08/2022

Cessation of James Myhill as a person with significant control on 2022-08-05

View PDF (1 pages)

11/08/2022

Appointment of Mr Neville Anthony Taylor as a director on 2022-08-05

View PDF (2 pages)

11/08/2022

Registered office address changed from 534 Newton Road Lowton Warrington WA3 1PQ England to 85 Water Lane Middlestown Wakefield WF4 4PY on 2022-08-11

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

25/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

23/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2020

Current accounting period shortened from 2019-09-30 to 2019-09-29

View PDF (1 pages)

15/11/2019

Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to 534 Newton Road Lowton Warrington WA3 1PQ on 2019-11-15

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

08/08/2019

Statement of capital following an allotment of shares on 2018-04-06

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

08/04/2019

Termination of appointment of Alexandra Horrocks as a director on 2019-04-08

View PDF (1 pages)

04/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

27/08/2018

Director's details changed for Mr James Myhill on 2018-08-27

View PDF (2 pages)

27/08/2018

Director's details changed for Alexandra Horrocks on 2018-08-27

View PDF (2 pages)

27/08/2018

Change of details for Mr James Myhill as a person with significant control on 2018-08-27

View PDF (2 pages)

27/08/2018

Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to International House 61 Mosley Street Manchester M2 3HZ on 2018-08-27

View PDF (1 pages)

21/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

14/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

15/02/2017

Director's details changed for Alexandra Horrocks on 2017-02-15

View PDF (2 pages)

15/02/2017

Director's details changed for Mr James Myhill on 2017-02-15

View PDF (2 pages)

15/02/2017

Registered office address changed from Suite 34 67-68 Hatton Garden London EC1N 8JY to 83 Ducie Street Manchester M1 2JQ on 2017-02-15

View PDF (1 pages)

30/12/2016

Appointment of Mr James Myhill as a director on 2016-12-22

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (3 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (3 pages)

10/10/2013

Amended accounts made up to 2012-03-31

View PDF (5 pages)

10/10/2013

Amended accounts made up to 2011-03-31

View PDF (5 pages)

08/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

12/08/2013

Director's details changed for Alexandra Horrocks on 2013-08-12

View PDF (2 pages)

12/08/2013

Registered office address changed from Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2013-08-12

View PDF (1 pages)

05/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (3 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (3 pages)

25/08/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (3 pages)

07/09/2011

Termination of appointment of Magaret Myhill as a director

View PDF (1 pages)

07/09/2011

Termination of appointment of Magaret Myhill as a secretary

View PDF (1 pages)

19/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2010

Appointment of Alexandra Horrocks as a director

View PDF (3 pages)

02/12/2010

Registered office address changed from 18 Cherry Tree Drive School Aycliffe, Newton Aycliffe Darlington Durham DL5 6GG United Kingdom on 2010-12-02

View PDF (1 pages)

11/03/2010

Incorporation

View PDF (23 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

30/09/2019

Last change occurred

30/09/2019

Accounts

Total Exemption Full

Last made up date

30/09/2019

Next account date

30/09/2020

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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
Taylor, Neville Anthony	Director	05/08/2022 - Present	287
Mr James Anthony Myhill	Director	22/12/2016 - 05/08/2022	10
Myhill, Magaret	Secretary	11/03/2010 - 10/12/2010	-
Horrocks, Alexandra	Director	10/12/2010 - 08/04/2019	-
Myhill, Magaret	Director	11/03/2010 - 10/12/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR SOURCE ENVIRONMENTAL LIMITED

AIR SOURCE ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 11/03/2010 with the registered office located at 61 Bridge Street, Kington HR5 3DJ. 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 SOURCE ENVIRONMENTAL LIMITED?

AIR SOURCE ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 11/03/2010 and dissolved on 26/12/2023.

Where is AIR SOURCE ENVIRONMENTAL LIMITED located?

AIR SOURCE ENVIRONMENTAL LIMITED is registered at 61 Bridge Street, Kington HR5 3DJ.

What does AIR SOURCE ENVIRONMENTAL LIMITED do?

AIR SOURCE ENVIRONMENTAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AIR SOURCE ENVIRONMENTAL LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.