AIRMASTER APPLIED SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

07486234

Incorporation date

10/01/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2011)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2024

Application to strike the company off the register

View PDF (1 pages)

03/04/2024

Appointment of Ola Henrik Gösta Ranstam as a director on 2024-03-01

View PDF (2 pages)

03/04/2024

Appointment of Marie Madeleine Hjelmberg as a director on 2024-03-01

View PDF (2 pages)

22/02/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

15/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

15/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

04/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 pages)

12/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/01/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

07/12/2020

Director's details changed for Mr Kim Kristian Jensen on 2020-12-07

View PDF (2 pages)

07/12/2020

Change of details for Mr Kim Kristian Jensen as a person with significant control on 2020-12-07

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

03/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

25/10/2019

Withdrawal of a person with significant control statement on 2019-10-25

View PDF (2 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/02/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

13/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (12 pages)

26/03/2018

Notification of Kim Kristian Jensen as a person with significant control on 2016-04-06

View PDF (2 pages)

26/03/2018

Notification of Niels Henrik Staehr as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

10/07/2017

Secretary's details changed for H T Corporate Services Limited on 2017-07-10

View PDF (1 pages)

16/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

23/03/2017

Director's details changed for Mr Kim Kristian Jensen on 2017-03-23

View PDF (2 pages)

10/02/2017

Secretary's details changed for Ht Corporate Services Limited on 2017-02-09

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

24/01/2017

Registered office address changed from C/O Ebs Ltd Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 2017-01-24

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

05/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

27/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

05/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

17/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

26/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

29/02/2012

Director's details changed for Mr Kim Kristian Jensen on 2012-02-29

View PDF (2 pages)

23/01/2012

Previous accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

08/07/2011

Certificate of change of name

View PDF (3 pages)

10/01/2011

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
139.83K
-
0.00
-
-

2022
0
64.81K
-
0.00
-
-

2022
0
64.81K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

64.81K £-53.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ranstam Ola Henrik Gosta	Director	01/03/2024 - Present	11
Hjelmberg, Marie Madeleine	Director	01/03/2024 - Present	7

Persons with Significant Control

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

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About AIRMASTER APPLIED SOLUTIONS LTD

AIRMASTER APPLIED SOLUTIONS LTD is an(a) Dissolved company incorporated on 10/01/2011 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRMASTER APPLIED SOLUTIONS LTD?

AIRMASTER APPLIED SOLUTIONS LTD is currently Dissolved. It was registered on 10/01/2011 and dissolved on 02/07/2024.

Where is AIRMASTER APPLIED SOLUTIONS LTD located?

AIRMASTER APPLIED SOLUTIONS LTD is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does AIRMASTER APPLIED SOLUTIONS LTD do?

AIRMASTER APPLIED SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRMASTER APPLIED SOLUTIONS LTD?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.