AI

ADVANCED INFLATABLE PRODUCTS LTD

Dissolved

Company number 02588955

London · Incorporated 6 March 1991

30 Finsbury Square, London, EC2A 1AG

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLDKEEP LIMITED · 6 March 1991 – 22 May 1991

WARDLE STOREYS COMMON INVESTMENT FUND MANAGERS LIMITED · 22 May 1991 – 22 November 2002

AGILE AIR CREW EQUIPMENT ASSEMBLIES LIMITED · 22 November 2002 – 25 August 2004

EDLAW NO. 4 LIMITED · 25 August 2004 – 27 July 2011

Company overview

ADVANCED INFLATABLE PRODUCTS LTD, a private limited company registered in England and Wales, was dissolved on 7 February 2025 having been incorporated on 6 March 1991. It has changed its name 4 times, most recently from EDLAW NO. 4 LIMITED on 25 August 2004. Its registered office is at 30 Finsbury Square, London, EC2A 1AG. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: POWELL, David Jonathan (appointed 21 January 2020) and COLLIER, Izelle Mari (appointed 27 October 2022). The company has been served by 35 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2021, on 6 October 2022. Its most recent confirmation statement was made up to 6 November 2023. 169 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
6 November 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CI
COLLIER, Izelle Mari
Director
27 October 2022
PD
POWELL, David Jonathan
Director
21 January 2020
BS
BOURKE, Stacie Leane
Director · Resigned
13 May 2020
JM
JONES, Martyn
Director · Resigned
21 January 2020
DT
DAWKINS, Tracy Pamela
Director · Resigned
1 December 2016
RC
ROWE, Christopher Gordon
Director · Resigned
19 November 2012
HD
HOWELLS, David Richard
Director · Resigned
23 January 2006
TP
THOMAS, Philip
Director · Resigned
31 March 2005
SD
SMITH, Deborah Janet
Director · Resigned
30 November 2004
BR
BOLTER, Roger Christopher
Director · Resigned
13 August 2004
ND
NUWAR, David
Director · Resigned
13 August 2004
MW
MCCHESNEY, William Samuel
Director · Resigned
21 February 2003
SJ
SEVERN, John Philip
Director · Resigned
14 May 2002
DI
DEAKIN, Ian Michael
Director · Resigned
6 September 2001
EJ
EARP, John
Director · Resigned
16 March 2000
RS
RUTHERFORD, Steven Paul
Director · Resigned
16 March 1998
KS
KERRY, Stephen
Director · Resigned
8 May 1997
WG
WATSON, Gerry Stuart
Director · Resigned
8 May 1997
HG
HOAD, Geoffrey Douglas
Secretary · Resigned
1 July 1996
MW
MOWBRAY, William David
Director · Resigned
19 February 1996
OB
O'REILLY, Brian John
Director · Resigned
19 February 1996
RI
ROWLAND, Ivan Peter
Director · Resigned
1 January 1993
CP
CATTERMOLE, Peter John
Director · Resigned
6 June 1991
HB
HEAD, Brian Hugh
Director · Resigned
6 June 1991
WD
WRIGHT, David Charles
Director · Resigned
6 June 1991
PP
PEPPER, Patricia Elizabeth
Director · Resigned
6 June 1991
TB
TAYLOR, Brian Reginald
Director · Resigned
19 March 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 March 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 March 1991
WD
WILMAN, David John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 November 2024 View
Change Sail Address Company With New Address
Address
13 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 February 2024 View
Resolution
Resolution
27 February 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 May 2020 View
Appoint Person Director Company With Name Date
Officers
17 May 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Accounts With Accounts Type Dormant
Accounts
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Certificate Change Of Name Company
Change Of Name
27 July 2011 View
Change Of Name Notice
Change Of Name
27 July 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Person Secretary Company With Change Date
Officers
2 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Accounts With Accounts Type Dormant
Accounts
2 February 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
29 January 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
17 January 2007 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
23 December 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Address
31 August 2004 View
Certificate Change Of Name Company
Change Of Name
25 August 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
2 March 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Full
Accounts
18 December 2002 View
Certificate Change Of Name Company
Change Of Name
22 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
1 May 2002 View
Resolution
Resolution
19 March 2002 View
Legacy
Accounts
25 February 2002 View
Legacy
Address
25 February 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
12 January 2001 View
Auditors Resignation Company
Auditors
25 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Auditors Resignation Company
Auditors
15 June 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Legacy
Officers
26 March 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full
Accounts
11 January 1998 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Officers
8 January 1997 View
Auditors Resignation Company
Auditors
30 December 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Full
Accounts
29 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Officers
31 October 1995 View
Resolution
Resolution
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Full
Accounts
17 January 1994 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
2 October 1992 View
Accounts With Accounts Type Full
Accounts
17 January 1992 View
Legacy
Annual Return
17 January 1992 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Memorandum Articles
Incorporation
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Legacy
Accounts
23 May 1991 View
Certificate Change Of Name Company
Change Of Name
21 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Address
27 April 1991 View
Incorporation Company
Incorporation
6 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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