The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Davison, Colin Edward
    Retired
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Davison, Craig Graham
    Ceo born in February 1959
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Craig Davison
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-03-31 ~ 2004-03-31
    PE - Nominee Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-03-31 ~ 2004-03-31
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED AIR SOLUTIONS LTD

Previous name
DARENTH HOLDINGS LIMITED - 2007-01-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets
202 GBP2024-04-30
202 GBP2023-04-30
Current Assets
58,911 GBP2024-04-30
52,606 GBP2023-04-30
Creditors
Current
-14,483 GBP2024-04-30
-30,123 GBP2023-04-30
Net Current Assets/Liabilities
44,428 GBP2024-04-30
22,483 GBP2023-04-30
Total Assets Less Current Liabilities
44,630 GBP2024-04-30
22,685 GBP2023-04-30
Net Assets/Liabilities
44,630 GBP2024-04-30
22,685 GBP2023-04-30
Equity
44,630 GBP2024-04-30
22,685 GBP2023-04-30

Related profiles found in government register
  • ADVANCED AIR SOLUTIONS LTD
    Info
    DARENTH HOLDINGS LIMITED - 2007-01-15
    Registered number 05089499
    Unit 4 Bridge Business Park, Whetsted Road Five Oak Green, Tonbridge, Kent TN12 6RS
    Private Limited Company incorporated on 2004-03-31 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • ADVANCED AIR SOLUTIONS
    S
    Registered number 05089499
    Unit 4, Whetsted Road, Five Oak Green, Tonbridge, England, TN12 6RS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECHAIR SERVICES LIMITED - 2007-01-30
    Unit 4 Whetsted Road, Five Oak Green, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    276 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.