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Adviceair Limited

04244059

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Century House, 1 The Lakes, Northampton, NN4 7HD
Incorporated 29/06/2001

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

79110
Travel agency activities

Officers

Brian Maxwell Knight

director · Since 17/07/2001

British · England

Mr Brian Maxwell Knight

director · Since 17/07/2001

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Stuart Anthony Knight

director · Since 17/09/2001

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Stuart Anthony Knight

director · Since 17/09/2001

British · England

Mr Graham Scott Knight

director · Since 22/04/2004

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Graham Scott Knight

director · Since 22/04/2004

British · England

Mr Graham Scott Knight

secretary · Since 31/08/2004

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Graham Scott Knight

secretary · Since 31/08/2004

British

Former

Instant Companies Limited

corporate nominee director · Resigned 17/07/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/07/2001

Philip Kenneth Bristow

secretary · Resigned 31/08/2004

Persons with Significant Control

Mr Brian Maxwell Knight

50–75% shares

British · England

Notified 06/04/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Century House
2026-08-28

CENTURY HOUSE

post town → Northampton
2026-08-28

NORTHAMPTON

officer appointed → KNIGHT, Graham Scott
2026-08-28
officer appointed → KNIGHT, Brian Maxwell
2026-08-28
officer appointed → KNIGHT, Graham Scott
2026-08-28
officer appointed → KNIGHT, Stuart Anthony
2026-08-28

Filing History71 filings

Confirmation statement

confirmation statement with no updates

27/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202518 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202417 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/03/202022 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

21/05/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

24/04/201816 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20157 pages · PDF
Accounts filed

accounts with accounts type small

27/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20147 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20137 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20127 pages · PDF
Accounts filed

accounts with accounts type small

13/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20117 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20106 pages · PDF
Director details changed

change person director company with change date

16/07/20102 pages · PDF
Accounts filed

accounts with accounts type group

23/03/201022 pages · PDF
363a

legacy

08/07/20095 pages · PDF
Accounts filed

accounts with accounts type small

17/03/20097 pages · PDF
363a

legacy

03/07/20084 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20087 pages · PDF
363a

legacy

06/09/20073 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20077 pages · PDF
363a

legacy

19/07/20063 pages · PDF
Accounts filed

accounts with accounts type small

10/02/20067 pages · PDF
363s

legacy

22/07/20053 pages · PDF
Accounts filed

accounts with accounts type small

14/01/20056 pages · PDF
288b

legacy

21/12/20041 page · PDF
288a

legacy

21/12/20042 pages · PDF
363s

legacy

16/08/20047 pages · PDF
288a

legacy

27/04/20042 pages · PDF
Accounts filed

accounts with accounts type small

22/01/20047 pages · PDF
363s

legacy

14/07/20037 pages · PDF
RESOLUTIONS

resolution

11/02/2003PDF
RESOLUTIONS

resolution

11/02/20033 pages · PDF
Accounts filed

accounts with accounts type full

23/01/200312 pages · PDF
363s

legacy

22/07/20027 pages · PDF
Accounts filed

accounts with accounts type group

14/07/200216 pages · PDF
288a

legacy

27/11/20012 pages · PDF
88(3)

legacy

20/11/20015 pages · PDF
88(2)R

legacy

20/11/20012 pages · PDF
123

legacy

20/11/20011 page · PDF
RESOLUTIONS

resolution

20/11/2001PDF
RESOLUTIONS

resolution

20/11/20011 page · PDF
225

legacy

20/11/20011 page · PDF
288a

legacy

07/08/20012 pages · PDF
288a

legacy

30/07/20012 pages · PDF
287

legacy

30/07/20011 page · PDF
288b

legacy

26/07/20011 page · PDF
288b

legacy

26/07/20011 page · PDF
Incorporated

incorporation company

29/06/200113 pages · PDF