About

Registered Number: 01799578
Date of Incorporation: 13/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: Unit 30a The Courtyard, 204-206 High Street, Bromley, Kent, BR1 1PW

 

Sol - Air Environmental Services Ltd was founded on 13 March 1984 and are based in Kent, it has a status of "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Mason, Elliot, Mason, Robert James, Barber, Alan, Mason, Julie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Elliot 01 January 2012 - 1
MASON, Robert James N/A - 1
BARBER, Alan 03 January 1994 26 September 2002 1
MASON, Julie N/A 03 January 1994 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 18 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 27 November 2012
CH01 - Change of particulars for director 21 August 2012
AP01 - Appointment of director 10 August 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 16 November 2006
287 - Change in situation or address of Registered Office 24 August 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 06 December 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 12 April 2000
RESOLUTIONS - N/A 22 March 2000
RESOLUTIONS - N/A 22 March 2000
RESOLUTIONS - N/A 22 March 2000
AA - Annual Accounts 21 March 2000
287 - Change in situation or address of Registered Office 31 January 2000
363b - Annual Return 14 July 1999
363b - Annual Return 14 July 1999
363(287) - N/A 14 July 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
AA - Annual Accounts 26 March 1999
AA - Annual Accounts 24 March 1998
363b - Annual Return 02 October 1997
363(353) - N/A 02 October 1997
363(190) - N/A 02 October 1997
AA - Annual Accounts 31 January 1997
287 - Change in situation or address of Registered Office 13 January 1997
363s - Annual Return 01 April 1996
AA - Annual Accounts 11 February 1996
AA - Annual Accounts 11 February 1996
363x - Annual Return 19 July 1995
363x - Annual Return 01 July 1994
288 - N/A 18 February 1994
AA - Annual Accounts 13 February 1994
287 - Change in situation or address of Registered Office 03 December 1993
AA - Annual Accounts 02 September 1993
363x - Annual Return 21 June 1993
AA - Annual Accounts 03 February 1993
DISS40 - Notice of striking-off action discontinued 14 October 1992
363x - Annual Return 14 October 1992
GAZ1 - First notification of strike-off action in London Gazette 15 September 1992
AA - Annual Accounts 08 October 1991
363x - Annual Return 03 September 1991
363 - Annual Return 25 February 1991
353 - Register of members 20 February 1991
AA - Annual Accounts 04 January 1991
287 - Change in situation or address of Registered Office 24 November 1989
363 - Annual Return 10 July 1989
AA - Annual Accounts 10 July 1989
363 - Annual Return 10 July 1989
288 - N/A 02 February 1989
AA - Annual Accounts 19 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1988
RESOLUTIONS - N/A 01 November 1988
363 - Annual Return 01 November 1988
AC05 - N/A 26 September 1988
287 - Change in situation or address of Registered Office 05 August 1988
363 - Annual Return 16 September 1987
288 - N/A 18 August 1987
AA - Annual Accounts 19 June 1987
288 - N/A 19 December 1986
395 - Particulars of a mortgage or charge 15 December 1986
NEWINC - New incorporation documents 13 March 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 08 December 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.