Advanced Air Hygiene Ltd

Active03266020 Private limited company
Incorporated
21 October 1996 (30 years)
Previously known as
Ba.Ro Air Hygiene Ltd (until 2 September 2011)
Whittingham Display Systems Ltd (until 27 October 2010)
Baro Applied Technology Ltd (until 20 March 2009)
Earlier: Whittingham Display Systems Ltd., B.C. Lighting Limited
Industry
Other construction installation (43290)
Agents specialized in the sale of other particular products (46180)
Directors
Lois Beverley Whittingham
David Whittingham
Owned by
Lois Beverley Whittingham
David Whittingham
Accounts type
Total exemption full
Region
North West
Address
45 The Downs
Altrincham
WA14 2QG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Whittingham, Lois Beverley
Director · Appointed 21 April 2017
British
Born August 1952 (74)
Whittingham, David
Director · Appointed 21 October 1996
British
Born September 1951 (75)
Whittingham, Lois Beverley
Secretary · Appointed 21 October 1996
British
Officer history (4 former)
21 April 2017
Appointed Whittingham, Lois Beverley as Director
31 March 2013
Resigned Whittingham, Gavin David as Director
1 January 2013
Appointed Whittingham, Gavin David as Director
30 November 2004
Resigned Parker, Vernon as Director
22 October 2001
Appointed Parker, Vernon as Director
21 October 1996
Appointed Whittingham, David as Director
21 October 1996
Appointed Whittingham, Lois Beverley as Secretary
21 October 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
21 October 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
21 October 1996
Appointed Fncs Limited as Corporate Nominee Director
21 October 1996
Resigned Fncs Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lois Beverley Whittingham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1952 (74)
David Whittingham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1951 (75)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£2,380
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £159 £185 £138 £325 £208 £2,106 £1,524
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£2,834£7,025£13,405£14,387£8,357£7,101£21,354
Debtors£454£242£683£7,754£1,801£1,525£2,339
Cash£2,380£6,783£12,722£5,683£5,185£5,083£18,400
Creditors (< 1 year)£1,310£4,919£13,197£14,062£8,219£6,916£21,195
Net Current Assets£1,524£2,106£208£325£138£185£159
Shareholder Funds£1,524£2,106£208£325£138£185£159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates21 October 2026
22 April 2026Total exemption full accounts31 October 2025
28 October 2025Confirmation statement with no updates21 October 2025
25 July 2025Total exemption full accounts31 October 2024
23 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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