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Company Information for

ADVICEAIR LIMITED

CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD,
Company Registration Number
04244059
Private Limited Company
Active

Company Overview

About Adviceair Ltd
ADVICEAIR LIMITED was founded on 2001-06-29 and has its registered office in Northampton. The organisation's status is listed as "Active". Adviceair Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVICEAIR LIMITED
 
Legal Registered Office
CENTURY HOUSE
1 THE LAKES
NORTHAMPTON
NN4 7HD
Other companies in NN4
 
Filing Information
Company Number 04244059
Company ID Number 04244059
Date formed 2001-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 15:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVICEAIR LIMITED
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Companies with same name ADVICEAIR LIMITED
The following companies were found which have the same name as ADVICEAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVICEAIR HOLDING LTD. Unknown
ADVICEAIR HOLDING LTD. Unknown

Company Officers of ADVICEAIR LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM SCOTT KNIGHT
 Company Secretary 2004-08-31
BRIAN MAXWELL KNIGHT
 Director 2001-07-17
GRAHAM SCOTT KNIGHT
 Director 2004-04-22
STUART ANTHONY KNIGHT
 Director 2001-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP KENNETH BRISTOW
 Company Secretary 2001-07-17 2004-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-29 2001-07-17
INSTANT COMPANIES LIMITED
 Nominated Director 2001-06-29 2001-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM SCOTT KNIGHT EUROPEAN SCHOOL OF GOLF LIMITED Company Secretary 2006-02-08 CURRENT 1987-02-09 Active
GRAHAM SCOTT KNIGHT MENORCA TRAVEL LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Active
BRIAN MAXWELL KNIGHT MENORCA TRAVEL LIMITED Director 2005-12-12 CURRENT 2005-12-12 Active
BRIAN MAXWELL KNIGHT EUROPEAN SCHOOL OF GOLF LIMITED Director 2001-08-10 CURRENT 1987-02-09 Active
BRIAN MAXWELL KNIGHT TARLETON AVIATION LIMITED Director 1997-05-29 CURRENT 1997-05-29 Active - Proposal to Strike off
BRIAN MAXWELL KNIGHT THE MAXMAR PARTNERSHIP LIMITED Director 1996-07-19 CURRENT 1996-07-19 Active - Proposal to Strike off
BRIAN MAXWELL KNIGHT TARLETON TRAVEL AGENTS LIMITED Director 1995-12-01 CURRENT 1973-04-13 Active
BRIAN MAXWELL KNIGHT INDIGO TRAVEL LIMITED Director 1993-11-04 CURRENT 1993-09-13 Active
BRIAN MAXWELL KNIGHT TARLETON HOLDINGS LIMITED Director 1992-11-18 CURRENT 1992-10-09 Active - Proposal to Strike off
GRAHAM SCOTT KNIGHT GECCKO LTD Director 2011-12-29 CURRENT 2011-12-29 Active - Proposal to Strike off
GRAHAM SCOTT KNIGHT TARLETON HOLDINGS LIMITED Director 2004-04-22 CURRENT 1992-10-09 Active - Proposal to Strike off
GRAHAM SCOTT KNIGHT TARLETON TRAVEL AGENTS LIMITED Director 2004-04-22 CURRENT 1973-04-13 Active
STUART ANTHONY KNIGHT FUNKY HIRE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
STUART ANTHONY KNIGHT TARLETON HOLDINGS LIMITED Director 2004-04-22 CURRENT 1992-10-09 Active - Proposal to Strike off
STUART ANTHONY KNIGHT TARLETON TRAVEL AGENTS LIMITED Director 1998-03-02 CURRENT 1973-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB
2022-07-0530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-07AA01Previous accounting period shortened from 31/10/19 TO 30/09/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KNIGHT
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-04-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 11990
2016-08-09AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 11990
2015-07-13AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 11990
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-07-02AR0129/06/13 ANNUAL RETURN FULL LIST
2013-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-07-24AR0129/06/12 ANNUAL RETURN FULL LIST
2012-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-08-12AR0129/06/11 ANNUAL RETURN FULL LIST
2011-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-07-16AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01Director's details changed for Mr Stuart Knight on 2010-06-28
2010-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-07-08363aReturn made up to 29/06/09; full list of members
2009-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2008-07-03363aReturn made up to 29/06/08; full list of members
2008-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/07
2007-09-06363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-07-19363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-21288bSECRETARY RESIGNED
2004-08-16363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-04-27288aNEW DIRECTOR APPOINTED
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-14363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-11RES13DIV SHARES 31/10/02
2003-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-07-22363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-20123NC INC ALREADY ADJUSTED 17/09/01
2001-11-20225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/10/01
2001-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-20RES04£ NC 1000/50000 17/09/
2001-11-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-2088(2)RAD 17/09/01--------- £ SI 11899@1=11899 £ IC 1/11900
2001-08-07288aNEW DIRECTOR APPOINTED
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-07-30288aNEW SECRETARY APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288bSECRETARY RESIGNED
2001-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ADVICEAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVICEAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVICEAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVICEAIR LIMITED

Intangible Assets
Patents
We have not found any records of ADVICEAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVICEAIR LIMITED
Trademarks
We have not found any records of ADVICEAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVICEAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ADVICEAIR LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ADVICEAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVICEAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVICEAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN4 7HD