Advanced Air (UK) Ltd was founded on 01 February 1973 and has its registered office in Thetford in Norfolk, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Sargent, Andrew, Nailor, Michael Thomas, Anstruther Norton, Quentin James Anstruther, Nailor, Steven Anthony, Bartle, Ian Stewart, Player, Michael Hort, Rochester, John Stanley Albert for this company. Advanced Air (UK) Ltd is VAT Registered. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAILOR, Michael Thomas | N/A | - | 1 |
| BARTLE, Ian Stewart | 19 May 1994 | 01 January 1995 | 1 |
| PLAYER, Michael Hort | 16 June 1995 | 01 November 2001 | 1 |
| ROCHESTER, John Stanley Albert | N/A | 15 October 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SARGENT, Andrew | 01 September 2005 | - | 1 |
| ANSTRUTHER NORTON, Quentin James Anstruther | N/A | 17 June 1994 | 1 |
| NAILOR, Steven Anthony | 17 June 1994 | 11 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 11 May 2020 | |
| MR04 - N/A | 07 May 2020 | |
| MR04 - N/A | 07 May 2020 | |
| CS01 - N/A | 21 April 2020 | |
| MR01 - N/A | 02 March 2020 | |
| MR01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| MR05 - N/A | 17 December 2019 | |
| MR05 - N/A | 17 December 2019 | |
| PSC07 - N/A | 29 August 2019 | |
| PSC01 - N/A | 29 August 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CH03 - Change of particulars for secretary | 25 May 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| CH01 - Change of particulars for director | 20 May 2014 | |
| CH01 - Change of particulars for director | 20 May 2014 | |
| CH03 - Change of particulars for secretary | 20 May 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 10 April 2013 | |
| CH03 - Change of particulars for secretary | 10 April 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 353 - Register of members | 01 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 May 2009 | |
| 287 - Change in situation or address of Registered Office | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 353 - Register of members | 02 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 May 2007 | |
| 353 - Register of members | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| 287 - Change in situation or address of Registered Office | 21 June 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 06 April 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| AA - Annual Accounts | 24 May 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 363s - Annual Return | 27 July 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288 - N/A | 16 April 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 31 October 1995 | |
| 288 - N/A | 05 July 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 288 - N/A | 26 May 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 395 - Particulars of a mortgage or charge | 20 August 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 16 November 1992 | |
| 395 - Particulars of a mortgage or charge | 08 August 1992 | |
| 363s - Annual Return | 11 May 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| 395 - Particulars of a mortgage or charge | 16 July 1991 | |
| 363a - Annual Return | 29 May 1991 | |
| AA - Annual Accounts | 11 December 1990 | |
| 363 - Annual Return | 11 December 1990 | |
| CERTNM - Change of name certificate | 21 March 1990 | |
| AA - Annual Accounts | 21 March 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| CERTNM - Change of name certificate | 21 March 1990 | |
| 288 - N/A | 22 February 1990 | |
| 288 - N/A | 01 February 1990 | |
| RESOLUTIONS - N/A | 18 January 1990 | |
| MEM/ARTS - N/A | 18 January 1990 | |
| 288 - N/A | 10 July 1989 | |
| 288 - N/A | 22 March 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| 288 - N/A | 25 November 1988 | |
| AA - Annual Accounts | 22 November 1988 | |
| CERTNM - Change of name certificate | 31 October 1988 | |
| CERTNM - Change of name certificate | 31 October 1988 | |
| 363 - Annual Return | 15 June 1988 | |
| 288 - N/A | 11 November 1987 | |
| AA - Annual Accounts | 11 November 1987 | |
| AA - Annual Accounts | 12 March 1987 | |
| 363 - Annual Return | 12 March 1987 | |
| MISC - Miscellaneous document | 01 February 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2020 | Outstanding |
N/A |
| A registered charge | 26 February 2020 | Outstanding |
N/A |
| A registered charge | 30 January 2020 | Outstanding |
N/A |
| A registered charge | 29 April 2015 | Outstanding |
N/A |
| Legal charge | 02 April 2002 | Fully Satisfied |
N/A |
| Prompt credit application. | 10 August 1993 | Fully Satisfied |
N/A |
| A credit agreement entitled "prompt credit application" | 30 July 1992 | Fully Satisfied |
N/A |
| Legal charge | 27 June 1991 | Fully Satisfied |
N/A |
| Debenture | 23 July 1982 | Fully Satisfied |
N/A |
