Advanced Air (Uk) Limited

01093689

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE FACTORY, THETFORD, IP24 3QU

Incorporated 01/02/1973

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Michael Thomas Nailor

director · Since 15/05/1991

DIRECTOR

CANADIAN · CANADA · Age 81

Steven Anthony Nailor

director · Since 13/05/1994

CHIEF OPERATING OFFICER

CANADIAN · UNITED STATES · Age 69

Mr Andrew Sargent

director · Since 25/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Jonathan Stuart Hendry

secretary · Since 25/04/2025

Persons with Significant Control

Mr Michael T Nailor

Significant control

Canadian · Canada · Age 81

The Factory, Burrell Way, Thetford, IP24 3QU

Notified 01/06/2019

Former PSCs

Mr Steve Nailor

Ceased 01/06/2019

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2022Registered 08/08/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2022Registered 09/05/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 05/05/2020Registered 11/05/2020Satisfied 25/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2020Registered 02/03/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2020Registered 18/02/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 29/04/2015Registered 07/05/2015