Dissolved
Dissolved 2015-07-10
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Company Information for ABSOLUTE AIR SYSTEMS LIMITED
AIRDRIE, NORTH LANARK, ML6 6PQ,
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Company Registration Number
 SC292645 Private Limited Company
Dissolved 2015-07-10 |
Company Overview
About Absolute Air Systems Ltd
ABSOLUTE AIR SYSTEMS LIMITED was founded on 2005-11-03 and had its registered office in Airdrie. The company was dissolved on the 2015-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABSOLUTE AIR SYSTEMS LIMITED | |
| Legal Registered Office | |
| AIRDRIE NORTH LANARK ML6 6PQ Other companies in ML6 | |
Filing Information
| Company Number | SC292645 | |
|---|---|---|
| Date formed | 2005-11-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:58 |
| Companies House |
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Companies with same name ABSOLUTE AIR SYSTEMS LIMITED
The following companies were found which have the same name as ABSOLUTE AIR SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABSOLUTE AIR SYSTEMS LLC | 2122 MYRTLE AVENUE - ZANESVILLE OH 43701 | Active | Company formed on the 2003-08-07 |
| ABSOLUTE AIR SYSTEMS, INC. | 5909 ST. AUGUSTINE ROAD JACKSONVILLE FL 32207 | Inactive | Company formed on the 1997-02-04 | |
| ABSOLUTE AIR SYSTEMS, INC. | 37325 KOSSIK RD ZEPHYRHILLS FL 33541 | Active | Company formed on the 2003-08-18 |
Company Officers of ABSOLUTE AIR SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MORRISON |
||
DAVID MORRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIRMAC VBE LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
| AIRMAC GDI LIMITED | Director | 2014-10-23 | CURRENT | 2010-06-11 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/11/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRISON / 25/11/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 08/11/05--------- £ SI 8@1=8 £ IC 2/10 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE AIR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE AIR SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABSOLUTE AIR SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
Intangible Assets
Patents
We have not found any records of ABSOLUTE AIR SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABSOLUTE AIR SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ABSOLUTE AIR SYSTEMS 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 (33190 - Repair of other equipment) as ABSOLUTE AIR SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE AIR SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE AIR SYSTEMS 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 ABSOLUTE AIR SYSTEMS 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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