Advanced Air Solutions Ltd in Whetsted Road Five Oak Green TONBRIDGE

Advanced Air Solutions Ltd TONBRIDGE

Founded in 2004, Advanced Air Solutions, classified under reg no. 05089499 is an active company. Currently registered at Unit 4 Bridge Business Park TN12 6RS, Tonbridge the company has been in the business for twenty years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 15th January 2007 Advanced Air Solutions Ltd is no longer carrying the name Darenth Holdings.

There is a single director in the firm at the moment - Craig D., appointed on 31 March 2004. In addition, a secretary was appointed - Colin D., appointed on 31 March 2004. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Advanced Air Solutions Ltd Address / Contact

Office Address	Unit 4 Bridge Business Park
Office Address2	Whetsted Road Five Oak Green
Town	Tonbridge
Post code	TN12 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05089499
Date of Incorporation	Wed, 31st Mar 2004
Industry	Combined office administrative service activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Colin D.

Position: Secretary

Appointed: 31 March 2004

Craig D.

Position: Director

Appointed: 31 March 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2004

Resigned: 31 March 2004

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 31 March 2004

Resigned: 31 March 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Craig D. This PSC has significiant influence or control over the company,.

Craig D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Darenth Holdings	January 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 4th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 4th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 4th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 22nd, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 18th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 15th, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 21st, November 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 24th, November 2017	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2016 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th April 2016: 100.00 GBP	capital
AA	Micro company accounts made up to 30th April 2015 filed on: 6th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th April 2015: 100.00 GBP	capital
AA	Micro company accounts made up to 30th April 2014 filed on: 17th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 16th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 4a Valley Industries Hadlow Road Tonbridge Kent TN11 0AG on 22nd February 2011 filed on: 22nd, February 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 24th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 21st, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 28/04/2008 from lime tree house 15 lime tree walk sevenoaks kent TN13 1YH filed on: 28th, April 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 19th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 19th, January 2007	accounts	Free Download (4 pages)
CERTNM	Company name changed darenth holdings LIMITEDcertificate issued on 15/01/07 filed on: 15th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed darenth holdings LIMITEDcertificate issued on 15/01/07 filed on: 15th, January 2007	change of name	Free Download (2 pages)
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 16th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 16th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 31st March 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st March 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
288a	On 21st April 2004 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288b	On 21st April 2004 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On 21st April 2004 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288a	On 21st April 2004 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On 21st April 2004 New secretary appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On 21st April 2004 New secretary appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288b	On 21st April 2004 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On 21st April 2004 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, March 2004	incorporation	Free Download (16 pages)

Advanced Air Solutions Ltd TONBRIDGE

Advanced Air Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Colin D.

Craig D.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Company previous names

Company filings

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