Close Air Solutions Limited
Company Profile
dissolved
Close Air Solutions Limited
08329278•Private Limited With Share Capital
C/O Begbies Traynor (Central) Ll, St James Court, Bristol, BS13LH
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Incorporated
12/12/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
84220
Risk
not scored
Company Overview
Registration, classification & business activity
Close Air Solutions Limited (08329278) is a private limited with share capital incorporated on 12/12/2012 (13 years old) and registered in bristol, BS13LH. The company operates under SIC code 84220 - defence activities.
Private Limited With Share Capital
SIC: 84220
Incorporated 12/12/2012
BS13LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
17
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-03-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Resolution
Category:Resolution
Date:18-08-2020
Resolution
Category:Resolution
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Resolution
Category:Resolution
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:31-03-2017
Change Sail Address Company With New Address
Category:Address
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Incorporation Company
Category:Incorporation
Date:12-12-2012
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months5
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date04/09/2020
Latest Accounts31/03/2020
Trading Addresses
C/O Begbies Traynor (Central) Ll, St James Court, Bristol, Bs1 3Lh, BS13LHRegistered
Dirac Crescent Bristol & Bath Scien, Park, Emersons Green, Bristol, Avon, BS167FR
Related Companies
2
Contact
C/O Begbies Traynor (Central) Ll, St James Court, Bristol, BS13LH