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ALL Around Air Source UK Limited

ALL Around Air Source UK Limited is a liquidation company incorporated on 18 October 2021 with the registered office located in Cleckheaton, West Yorkshire. ALL Around Air Source UK Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
13684340
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2024 (1 year 6 months ago)
Next confirmation dated 3 April 2025
Was due on 17 April 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (2 months ago)
Address
XL BUSINESS SOLUTIONS LIMITED
Premier House Bradford Road
Cleckheaton
West Yorkshire
BD19 3TT
Address changed on 23 Oct 2024 (1 year ago)
Previous address was Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Halifax Eco Insulations Ltd
Mr Anthony John Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£20.29K
Increased by £19.28K (+1895%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£48.45K
Increased by £11.09K (+30%)
Total Liabilities
-£32.07K
Decreased by £2.17K (-6%)
Net Assets
£16.38K
Increased by £13.26K (+424%)
Debt Ratio (%)
66%
Decreased by 25.44% (-28%)
Latest Activity
Registered Address Changed
1 Year Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
William Midgley Resigned
1 Year 6 Months Ago on 3 Apr 2024
Mr Anthony John Smith (PSC) Details Changed
1 Year 6 Months Ago on 3 Apr 2024
William Midgley (PSC) Resigned
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 29 September 2025
Submitted on 6 Oct 2025
Statement of affairs
Submitted on 23 Oct 2024
Registered office address changed from Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS United Kingdom to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 23 October 2024
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Cessation of William Midgley as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Change of details for Mr Anthony John Smith as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Termination of appointment of William Midgley as a director on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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