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ALPHA AIRE ENVIROVENT LTD

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ALPHA AIRE ENVIROVENT LTD

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Key Data

Status

Dissolved

Company No.

04461723

Incorporation date

13/06/2002

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Envirovent House, Hornbeam Business Park, Harrogate, North Yorkshire HG2 8PACopy
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Latest events (Record since 13/06/2002)
dot icon15/09/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon02/06/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/05/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon30/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon09/07/2013
Annual return made up to 2013-06-10
View PDF (16 pages)
dot icon08/10/2012
Amended accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/07/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (16 pages)
dot icon08/01/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon20/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
View PDF (16 pages)
dot icon08/12/2010
Miscellaneous
View PDF (1 pages)
dot icon15/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (16 pages)
dot icon06/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon22/07/2009
Return made up to 14/06/09; full list of members
View PDF (6 pages)
dot icon17/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon17/06/2009
Accounting reference date shortened from 21/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon14/06/2009
Total exemption small company accounts made up to 2008-05-21
View PDF (7 pages)
dot icon26/12/2008
Accounting reference date shortened from 31/12/2008 to 21/05/2008
View PDF (1 pages)
dot icon16/07/2008
Return made up to 14/06/08; full list of members
View PDF (6 pages)
dot icon16/06/2008
Director appointed nicholas heaton
View PDF (2 pages)
dot icon16/06/2008
Director appointed ronald arthur russell hobbs
View PDF (2 pages)
dot icon03/06/2008
Director appointed carlos campderros
View PDF (2 pages)
dot icon03/06/2008
Director appointed hilario tome
View PDF (2 pages)
dot icon03/06/2008
Appointment terminated director and secretary janice sedgley
View PDF (1 pages)
dot icon03/06/2008
Appointment terminated director bryan sedgley
View PDF (1 pages)
dot icon03/06/2008
Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary
View PDF (1 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon26/05/2008
Registered office changed on 27/05/2008 from 38 longmeadows darras hall ponteland newcastle upon tyne tyne & wear NE2 9DY
View PDF (1 pages)
dot icon25/07/2007
Return made up to 14/06/07; full list of members
View PDF (7 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon19/06/2006
Return made up to 14/06/06; full list of members
View PDF (7 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon18/10/2005
Return made up to 14/06/05; full list of members
View PDF (7 pages)
dot icon30/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon20/06/2004
Return made up to 14/06/04; full list of members
View PDF (7 pages)
dot icon06/04/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon27/07/2003
Accounting reference date extended from 30/06/03 to 31/07/03
View PDF (1 pages)
dot icon15/06/2003
Return made up to 14/06/03; full list of members
View PDF (7 pages)
dot icon22/07/2002
Ad 28/06/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/07/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/07/2002
Director resigned
View PDF (1 pages)
dot icon22/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/07/2002
New director appointed
View PDF (2 pages)
dot icon22/07/2002
Registered office changed on 23/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon02/07/2002
Certificate of change of name
View PDF (3 pages)
dot icon13/06/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
13/06/2002 - 27/06/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
13/06/2002 - 27/06/2002
16826
Combined Nominees Limited
Nominee Director
13/06/2002 - 27/06/2002
7286
Sedgley, Janice
Secretary
27/06/2002 - 20/05/2008
-
Sedgley, Janice
Director
27/06/2002 - 20/05/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHA AIRE ENVIROVENT LTD

ALPHA AIRE ENVIROVENT LTD is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at Envirovent House, Hornbeam Business Park, Harrogate, North Yorkshire HG2 8PA. There are currently 4 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 ALPHA AIRE ENVIROVENT LTD?

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ALPHA AIRE ENVIROVENT LTD is currently Dissolved. It was registered on 13/06/2002 and dissolved on 15/09/2014.

Where is ALPHA AIRE ENVIROVENT LTD located?

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ALPHA AIRE ENVIROVENT LTD is registered at Envirovent House, Hornbeam Business Park, Harrogate, North Yorkshire HG2 8PA.

What does ALPHA AIRE ENVIROVENT LTD do?

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ALPHA AIRE ENVIROVENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALPHA AIRE ENVIROVENT LTD?

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The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.