About

Registered Number: 03534272
Date of Incorporation: 25/03/1998 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2017 (2 years and 10 months ago)
Registered Address: 5-6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT

 

Air Environmental Technology Ltd was registered on 25 March 1998, it's status at Companies House is "Dissolved". This company has one director. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHATLEY, Marie Lillian 25 March 1998 30 August 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 February 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 24 November 2016
4.68 - Liquidator's statement of receipts and payments 17 November 2015
4.68 - Liquidator's statement of receipts and payments 04 December 2014
AD01 - Change of registered office address 10 December 2013
4.68 - Liquidator's statement of receipts and payments 28 November 2013
4.68 - Liquidator's statement of receipts and payments 14 November 2012
RESOLUTIONS - N/A 04 October 2011
RESOLUTIONS - N/A 04 October 2011
4.20 - N/A 04 October 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 04 October 2011
AD01 - Change of registered office address 21 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
TM01 - Termination of appointment of director 01 September 2011
MG01 - Particulars of a mortgage or charge 24 May 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 04 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2007
363s - Annual Return 03 May 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 28 April 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 18 February 2005
288a - Notice of appointment of directors or secretaries 20 September 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 05 April 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 27 April 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 30 April 1999
225 - Change of Accounting Reference Date 19 January 1999
288b - Notice of resignation of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
287 - Change in situation or address of Registered Office 26 March 1998
NEWINC - New incorporation documents 25 March 1998

Mortgages & Charges

Description Date Status Charge by
All assets debenture 23 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.