Adviceair Limited in 1 The Lakes NORTHAMPTON

Adviceair Limited NORTHAMPTON

Adviceair started in year 2001 as Private Limited Company with registration number 04244059. The Adviceair company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Northampton at Century House. Postal code: NN4 7HD.

Currently there are 3 directors in the the company, namely Graham K., Stuart K. and Brian K.. In addition one secretary - Graham K. - is with the firm. As of 17 May 2024, there was 1 ex secretary - Philip B.. There were no ex directors.

Adviceair Limited Address / Contact

Office Address	Century House
Office Address2	1 The Lakes
Town	Northampton
Post code	NN4 7HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04244059
Date of Incorporation	Fri, 29th Jun 2001
Industry	Travel agency activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Graham K.

Position: Secretary

Appointed: 31 August 2004

Graham K.

Position: Director

Appointed: 22 April 2004

Stuart K.

Position: Director

Appointed: 17 September 2001

Brian K.

Position: Director

Appointed: 17 July 2001

Philip B.

Position: Secretary

Appointed: 17 July 2001

Resigned: 31 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2001

Resigned: 17 July 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 June 2001

Resigned: 17 July 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Brian K. The abovementioned PSC and has 50,01-75% shares.

Brian K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 27th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 27th, July 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 5th, July 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 16th, April 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 17th, March 2020	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from Thursday 31st October 2019 to Monday 30th September 2019 filed on: 7th, October 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st October 2018 filed on: 21st, May 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2017 filed on: 24th, April 2018	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 12th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 9th, August 2016	annual return	Free Download (7 pages)
SH01	11990.00 GBP is the capital in company's statement on Tuesday 9th August 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 15th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th June 2015 filed on: 13th, July 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st October 2014 filed on: 27th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th June 2014 filed on: 30th, June 2014	annual return	Free Download (7 pages)
SH01	11990.00 GBP is the capital in company's statement on Monday 30th June 2014	capital
AA	Small company accounts for the period up to Thursday 31st October 2013 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th June 2013 filed on: 2nd, July 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2012 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th June 2012 filed on: 24th, July 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st October 2011 filed on: 13th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2011 filed on: 12th, August 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st October 2010 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th June 2010 filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st October 2009 filed on: 23rd, March 2010	accounts	Free Download (22 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st October 2008 filed on: 17th, March 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 3rd July 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st October 2005 filed on: 10th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st October 2005 filed on: 10th, February 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Friday 22nd July 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st October 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
363s	Period up to Monday 16th August 2004 - Annual return with full member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 16th August 2004 - Annual return with full member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 14th July 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 23rd, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 23rd, January 2003	accounts	Free Download (12 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st October 2001 filed on: 14th, July 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Wednesday 31st October 2001 filed on: 14th, July 2002	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/02 to 31/10/01 filed on: 20th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/10/01 filed on: 20th, November 2001	accounts	Free Download (1 page)

Adviceair Limited NORTHAMPTON

Adviceair Limited Address / Contact

Company Information / Profile

Company staff

Graham K.

Graham K.

Stuart K.

Brian K.

Philip B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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