CLOSE AIR SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

08329278

Incorporation date

12/12/2012

Size

Total Exemption Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2012)

07/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

22/03/2022

Liquidators' statement of receipts and payments to 2022-01-31

View PDF (18 pages)

17/02/2021

Declaration of solvency

View PDF (8 pages)

10/02/2021

Registered office address changed from C/O the Director Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to C/O Begbies Traynor (Central) Llp St James Court St James Parade Bristol BS1 3LH on 2021-02-10

View PDF (2 pages)

09/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2021

Resolutions

View PDF (1 pages)

11/01/2021

Statement of capital following an allotment of shares on 2021-01-08

View PDF (3 pages)

16/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (6 pages)

04/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

18/08/2020

Resolutions

View PDF (4 pages)

18/08/2020

Resolutions

View PDF (3 pages)

04/08/2020

Termination of appointment of Sean Michael Bell as a director on 2020-07-30

View PDF (1 pages)

14/01/2020

Director's details changed for Eliza Ward on 2020-01-13

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-12 with updates

View PDF (6 pages)

13/01/2020

Director's details changed for Sean Bell on 2020-01-13

View PDF (2 pages)

13/01/2020

Director's details changed for Mr Thomas Daniel Ball on 2020-01-13

View PDF (2 pages)

13/01/2020

Change of details for Mr Thomas Daniel Ball as a person with significant control on 2020-01-13

View PDF (2 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (4 pages)

28/11/2019

Second filing of a statement of capital following an allotment of shares on 2014-12-11

View PDF (7 pages)

19/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

07/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

20/09/2017

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

View PDF (14 pages)

12/06/2017

Resolutions

View PDF (2 pages)

15/05/2017

Appointment of Sean Bell as a director on 2017-05-15

View PDF (2 pages)

15/05/2017

Secretary's details changed for Grace Squires on 2017-05-15

View PDF (1 pages)

15/05/2017

Director's details changed for Mr Thomas Daniel Ball on 2017-05-15

View PDF (2 pages)

31/03/2017

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

31/03/2017

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

31/03/2017

Director's details changed for Michael Jeffrey Squires on 2017-03-31

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

12/08/2016

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

View PDF (8 pages)

04/08/2016

Director's details changed for Mr Thomas Daniel Ball on 2016-08-04

View PDF (2 pages)

04/08/2016

Director's details changed for Mr Thomas Daniel Ball on 2016-08-04

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (9 pages)

02/01/2016

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

View PDF (8 pages)

26/11/2015

Appointment of Eliza Ward as a director on 2014-07-10

View PDF (2 pages)

26/11/2015

Appointment of Dr Timothy Button as a director on 2014-07-10

View PDF (2 pages)

28/09/2015

Registered office address changed from 1 the Stables Newby Hall Ripon North Yorkshire HG4 5AE to C/O the Director Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2015-09-28

View PDF (1 pages)

22/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (7 pages)

09/01/2015

Statement of capital following an allotment of shares on 2014-11-20

View PDF (4 pages)

26/09/2014

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

View PDF (7 pages)

06/09/2014

Resolutions

View PDF (11 pages)

20/08/2014

Registered office address changed from 5a the Stables Newby Hall Ripon North Yorkshire HG4 5AE to 1 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 2014-08-20

View PDF (1 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (4 pages)

15/04/2014

Resolutions

View PDF (1 pages)

15/04/2014

Sub-division of shares on 2014-04-02

View PDF (5 pages)

04/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

24/12/2013

Director's details changed for Mr Thomas Daniel Ball on 2013-12-18

View PDF (2 pages)

15/08/2013

Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ United Kingdom on 2013-08-15

View PDF (1 pages)

15/08/2013

Appointment of Mr Thomas Daniel Ball as a director

View PDF (2 pages)

12/12/2012

Incorporation

View PDF (28 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Bell, Sean Michael	Director	15/05/2017 - 30/07/2020	10
Michael Jeffrey Squires	Director	12/12/2012 - Present	-
Mr Thomas Daniel Ball	Director	09/08/2013 - Present	-
Button, Timothy Paul, Dr	Director	10/07/2014 - Present	8
Squires, Grace	Secretary	12/12/2012 - Present	-

Persons with Significant Control

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

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Description

About CLOSE AIR SOLUTIONS LIMITED

CLOSE AIR SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/12/2012 with the registered office located at C/O Begbies Traynor (Central) Llp St James Court, St James Parade, Bristol BS1 3LH. There are currently 5 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 CLOSE AIR SOLUTIONS LIMITED?

CLOSE AIR SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/12/2012 and dissolved on 07/05/2023.

Where is CLOSE AIR SOLUTIONS LIMITED located?

CLOSE AIR SOLUTIONS LIMITED is registered at C/O Begbies Traynor (Central) Llp St James Court, St James Parade, Bristol BS1 3LH.

What does CLOSE AIR SOLUTIONS LIMITED do?

CLOSE AIR SOLUTIONS LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for CLOSE AIR SOLUTIONS LIMITED?

The latest filing was on 07/05/2023: Final Gazette dissolved following liquidation.