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Company Information for

ACTIVE AIR LLP

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
OC365781
Limited Liability Partnership
Liquidation

Company Overview

About Active Air Llp
ACTIVE AIR LLP was founded on 2011-06-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Active Air Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTIVE AIR LLP
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in WD3
 
Filing Information
Company Number OC365781
Company ID Number OC365781
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 05/04/2016
Account next due 05/01/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE AIR LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED
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Companies with same name ACTIVE AIR LLP
The following companies were found which have the same name as ACTIVE AIR LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE AIR CONDITIONING LIMITED FORTH HOUSE PIRNHALL BUSINESS PARK STIRLING STIRLINGSHIRE FK7 8HW Active Company formed on the 1999-07-30
ACTIVE AIR TECHNOLOGY LTD. MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN Dissolved Company formed on the 2008-08-04
ACTIVE AIR SYSTEMS Prince Edward Island Unknown Company formed on the 1977-03-15
ACTIVE AIR COOLING & HEATING, INC. 155 HART AVE WESTCHESTER YONKERS NEW YORK 10704 Active Company formed on the 1996-11-19
ACTIVE AIR, INC. 2320 Panorama Ave Boulder CO 80304 Voluntarily Dissolved Company formed on the 1996-06-11
Active Air Networks Wisconsin, LLC 9956 W. Remington Pl. Unit A10 Suite 330 Littleton CO 80128-6733 Voluntarily Dissolved Company formed on the 2005-03-25
Active Air Neworks Inc. 12081 W. Alameda Parkway Suite #446 Lakewood CO 80228 Delinquent Company formed on the 2004-11-23
ACTIVE AIR TECHNOLOGIES, INC. VILLAGE BLVD SHELBY TWP 48315 Michigan 45670 UNKNOWN Company formed on the 0000-00-00
Active Air Management, LLC 55 South Ash Denver CO 80246 Delinquent Company formed on the 2005-08-18
Active Air Holdings, LLC 55 South Ash Denver CO 80246 Delinquent Company formed on the 2005-08-18
ACTIVE AIR LTD. 21 MAHOGANY VIEW SE CALGARY ALBERTA T3M0T3 Active Company formed on the 2013-04-19
ACTIVE AIRVAC INC British Columbia Dissolved
ACTIVE AIR & WATER SOLUTIONS, LLC 9312 BROCK RD. - PLAIN CITY OH 43064 Active Company formed on the 2009-06-25
ACTIVE AIR FREIGHT, LLC 733 LAKEVIEW DRIVE ZEPHYR COVE NV 89448 Active Company formed on the 2004-03-22
ACTIVE AIR CONDITIONING & REFRIGERATION PTY LTD NSW 2017 Active Company formed on the 1972-09-18
ACTIVE AIR ELEC PTY LTD QLD 4163 Active Company formed on the 2013-12-18
ACTIVE AIR INVESTMENTS PTY LTD NSW 2030 Active Company formed on the 2016-04-07
ACTIVE AIR SERVICES PTY LTD QLD 4152 Active Company formed on the 2005-03-24
ACTIVE AIR SPARES PTY. LTD. QLD 4074 Active Company formed on the 1992-05-27
ACTIVE AIR SPORTS PTY. LIMITED NSW 2515 Active Company formed on the 1989-03-07

Company Officers of ACTIVE AIR LLP

Current Directors
Officer Role Date Appointed
ANTHONY BROWN
Limited Liability Partnership (LLP) Designated Member 2017-01-25
JEFFREY MARTIN SIMON
Limited Liability Partnership (LLP) Designated Member 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY BROWN
Limited Liability Partnership (LLP) Designated Member 2011-06-21 2017-01-16
JEFFREY MARTIN SIMON
Limited Liability Partnership (LLP) Designated Member 2011-06-21 2017-01-14

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
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-22
2018-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-22
2017-03-20LLAD01Change of registered office address for limited liability partnership from Green Leaves Chalfont Road Maple Cross Rickmansworth Herts WD3 9TA to 1 Kings Avenue Winchmore Hill London N21 3NA
2017-03-034.20STATEMENT OF AFFAIRS/4.19
2017-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-03DETERMINATDETERMINATION FOR LLPS
2017-03-034.20STATEMENT OF AFFAIRS/4.19
2017-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-03DETERMINATDETERMINATION FOR LLPS
2017-01-26LLAP01Limited liability partnership appointment of Mr Anthony Brown on 2017-01-25 as member
2017-01-25LLAP01Limited liability partnership appointment of Mr Jeffrey Martin Simon on 2017-01-24 as member
2017-01-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTONY BROWN
2017-01-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEFFREY SIMON
2016-08-26LLAR01LLP Annual return made up to 2016-06-21
2016-05-09AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LLAR01LLP Annual return made up to 2015-06-21
2015-01-06AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LLAR01LLP Annual return made up to 2014-06-21
2014-01-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24LLAR01LLP Annual return made up to 2013-06-21
2013-04-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2012-06-30 to 2012-04-05
2012-07-18LLAR01LLP Annual return made up to 2012-06-21
2011-06-21LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ACTIVE AIR LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-03
Appointment of Liquidators2017-03-03
Meetings of Creditors2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE AIR LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE AIR LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05

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 ACTIVE AIR LLP

Intangible Assets
Patents
We have not found any records of ACTIVE AIR LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE AIR LLP
Trademarks
We have not found any records of ACTIVE AIR LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE AIR LLP. 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 (None Supplied) as ACTIVE AIR LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE AIR LLP 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyACTIVE AIR LLPEvent Date2017-02-23
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named Partnership, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 23 February 2017 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the Partnership cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Partnership be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the Partnership on 23 February 2017 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome Jeffrey Martin Simon , Designated Member/Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACTIVE AIR LLPEvent Date2017-02-23
Liquidator's name and address: Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACTIVE AIR LLPEvent Date2017-02-03
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 23 February 2017 Time of Creditors Meeting: 11.00 am Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Jeffrey Martin Simon , Designated Member/Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE AIR LLP 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 ACTIVE AIR LLP any grants or awards.
Ownership
    We could not find any group structure information
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