Dissolved
Dissolved 2014-02-21
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Home > England & Wales Companies > A.I.R. INVESTMENTS LIMITED
Company Information for A.I.R. INVESTMENTS LIMITED
POOLE, DORSET, BH12 4PY,
|
Company Registration Number
 04995585 Private Limited Company
Dissolved 2014-02-21 |
Company Overview
About A.i.r. Investments Ltd
A.I.R. INVESTMENTS LIMITED was founded on 2003-12-15 and had its registered office in Poole. The company was dissolved on the 2014-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.I.R. INVESTMENTS LIMITED | |
| Legal Registered Office | |
| POOLE DORSET BH12 4PY Other companies in BH12 | |
Filing Information
| Company Number | 04995585 | |
|---|---|---|
| Date formed | 2003-12-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 21:40:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.I.R. INVESTMENTS LIMITED
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Companies with same name A.I.R. INVESTMENTS LIMITED
The following companies were found which have the same name as A.I.R. INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
A.I.R. INVESTMENTS PRIVATE LIMITED | TAMPINES STREET 93 Singapore 528845 | Dissolved | Company formed on the 2008-09-13 |
Company Officers of A.I.R. INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN GERALD WINDSOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD CHAPMAN |
Company Secretary | ||
RONALD CHAPMAN |
Director | ||
IAIN MITCHELL ROBERTSON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN DORSET BH22 9NF UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/12 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 15/12/11 FULL LIST | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHAPMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD CHAPMAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| RES01 | ADOPT ARTICLES 19/08/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2009 TO 31/05/2009 | |
| AR01 | 15/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM OLD LIBRARY HOUSE 4 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1LY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to A.I.R. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against A.I.R. INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | IFORD ROAD DEVELOPMENTS LIMITED | |
| LEGAL CHARGE | Outstanding | IFORD ROAD DEVELOPMENTS LIMITED | |
| LEGAL CHARGE | ALL of the property or undertaking has been released from charge | IFORD ROAD DEVELOPMENTS LIMITED | |
| LEGAL MORTGAGE | Outstanding | IFORD ROAD DEVELOPMENTS LIMITED | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of A.I.R. INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.I.R. INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for A.I.R. INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A.I.R. INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.I.R. INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A.I.R. INVESTMENTS LIMITED | Event Date | 2013-09-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final meeting of members and creditors for the purposes of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY at 11.00am on 18 November 2013. Proxies to be used at the meeting must be lodged with the Joint Liquidators at The Outlook, Ling Road, Poole, Dorset, BH12 4PY no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 17 December 2012 Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions, The Outlook, Ling Road, Poole, Dorset, BH12 4PY Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01202 712810. Alternative contact: Christine Reddyhoff Michael Robert Fortune and Carl Derek Faulds , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.I.R. INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.I.R. INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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