Air Ads Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2021-10-30 1696 days overdue

Confirmation statement

last made up 2021-11-05 · next due 2022-11-191311 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Elliott, Mark Alan · Director appointed 2017-10-10 resigned 2022-07-18
• Elliott, Alan · Secretary appointed 2008-10-17 resigned 2019-11-06
• Miller, Tracy Ilsa · Director appointed 2008-10-17 resigned 2017-10-10
• Bridge, Robert John · Director appointed 2001-12-01 resigned 2008-10-17
• Harrison, Jonathan · Director appointed 1999-11-05 resigned 2008-10-17
• Harrison, John Bowman · Secretary appointed 1999-11-05 resigned 2008-10-17
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 1999-11-05 resigned 1999-11-05
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1999-11-05 resigned 1999-11-05

People with significant control (2)

• Mr Alan Elliott Ceased 2019-11-06
  Individual Psc · British · resident in England · born 6/1948 · notified 2016-04-06
  Significant influence or control
• Mr Alan Elliott Active
  Individual Psc · British · resident in England · born 6/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-06-14 · satisfied 2008-11-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-08-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-08-01 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-07-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-07-03 Liquidation in administration move to creditors voluntary liquidation (paper) AM22 Insolvency
• 2023-03-01 Liquidation in administration progress report (paper) AM10 Insolvency
• 2022-10-05 Liquidation in administration proposals (paper) AM03 Insolvency
• 2022-07-26 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2022-07-19 Change registered office address company with date old address new address AD01 Address
• 2022-07-18 Termination director company with name termination date TM01 Officers
• 2022-07-18 Director details changed CH01 Officers
• 2022-07-18 Appointment of director AP01 Officers
• 2022-07-12 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-02-18 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-17 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.