Air Systems Limited

Company Registration Number: 01807513

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Systems Limited is a Private Company Limited by Shares first registered on 10 April 1984. Its current registered address is in Derbyshire.

Registered Address

191 CHATSWORTH ROAD
CHESTERFIELD
DERBYSHIRE
S40 2BD

There are 15 companies currently registered at this postcode, including this one.

All companies at S40 2BD

Registration Data

Company Number

01807513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£315,172£299,621£280,194
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£315,172£299,621£280,194
Current Liabilities £0£0£0£3,932£4,304£1,831
Net Current Assets £0£0£0£311,240£295,317£278,363
Total Net Worth £0£0£0£311,240£295,317£278,364

Previous Names

No previous names

Company Officers

  • SCOTT, Michael

    Secretary

    Appointed on 1 July 2003

     

    191 Chatsworth Road
    Chesterfield
    Derbyshire
    S40 2BD

  • ASKHAM, Melvyn

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    191 Chatsworth Road
    Chesterfield
    Derbyshire
    S40 2BD

  • BURFORD, Mark

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    191 Chatsworth Road
    Chesterfield
    Derbyshire
    S40 2BD

  • EYRE, John Rees

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    191 Chatsworth Road
    Chesterfield
    Derbyshire
    S40 2BD

  • SHAWCROSS, Geoffrey Douglas

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    191 Chatsworth Road
    Chesterfield
    Derbyshire
    S40 2BD

  • TAYSUM, Roy

    Secretary

    Resigned on 30 June 2003

    31 Radbourne Road
    Shirley
    Solihull
    West Midlands
    B90 3RT

  • CHESSHIRE, David Harvey

    Director

    Appointed on 1 July 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    49 Hartington Way
    Mickleover
    Derby
    Derbyshire
    DE3 9BH

  • HILL, Michael

    Director

    Appointed on 1 October 2003

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    43 Charnock View Road
    Sheffield
    South Yorkshire
    S12 3HH

  • TAYSUM, Josephine Eileen

    Director

    Resigned on 30 June 2003

    Nationality: English

    Occupation: Administration Director

    Month of birth: October 1938

    31 Radbourne Road
    Shirley
    Solihull
    West Midlands
    B90 3RT

  • TAYSUM, Roy

    Director

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1938

    31 Radbourne Road
    Shirley
    Solihull
    West Midlands
    B90 3RT

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5CR8ZPS. Transaction: MzE1NDUzNjEzNmFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UHE9E. Transaction: MzE1MTY4NTI1MWFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZPKQ2. Transaction: MzEyOTExMzY0M2FkaXF6a2N4.

  4. 1 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIOEY. Transaction: MzEyNjA1NjMxMGFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6XNGZ. Transaction: MzEwNDcyNTg4MmFkaXF6a2N4.

  6. 4 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7IN4. Transaction: MzEwMzEyMTI2OGFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMXD5D. Transaction: MzA4MzEyMzUwMGFkaXF6a2N4.

  8. 2 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTQZL. Transaction: MzA4MDg1NzQyNGFkaXF6a2N4.

  9. 18 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE1TR5. Transaction: MzA2MTAxNzIxN2FkaXF6a2N4.

  10. 25 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BND38P. Transaction: MzA1OTcxOTUwMmFkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XHV6UWQV. Transaction: MzA0MjE3MzY5M2FkaXF6a2N4.

  12. 16 August 2011 Director's details changed for Geoffrey Douglas Shawcross on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XHV6TWQU. Transaction: MzA0MjE3MzU2MWFkaXF6a2N4.

  13. 16 August 2011 Director's details changed for John Rees Eyre on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XHV6SWQT. Transaction: MzA0MjE3MzU1OGFkaXF6a2N4.

  14. 22 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3KQNV5A. Transaction: MzAzOTIxMTM4MGFkaXF6a2N4.

  15. 5 May 2011 Termination of appointment of Michael Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ48ITQ6. Transaction: MzAzNjYxOTgyNWFkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XTB69M9B. Transaction: MzAyMDc4ODczN2FkaXF6a2N4.

  17. 4 August 2010 Director's details changed for Mark Burford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTB68M9A. Transaction: MzAyMDc4ODU2N2FkaXF6a2N4.

  18. 4 August 2010 Director's details changed for Melvyn Askham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTB67M99. Transaction: MzAyMDc4ODU2NmFkaXF6a2N4.

  19. 4 August 2010 Secretary's details changed for Michael Scott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XTB66M98. Transaction: MzAyMDc4ODU2M2FkaXF6a2N4.

  20. 21 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF29TKYB. Transaction: MzAxNzk0MjI3MWFkaXF6a2N4.

  21. 3 August 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQBGC3S. Transaction: MjAzODM4MjI4NGFkaXF6a2N4.

  22. 15 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT1T0BKS. Transaction: MjAzNzIyODkwNGFkaXF6a2N4.

  23. 28 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4XGK1P1. Transaction: MjAwOTc0OTg1MmFkaXF6a2N4.

  24. 23 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93J50TQ. Transaction: MjAwNzY5NDAyN2FkaXF6a2N4.

  25. 27 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0NzY4OWFkaXF6a2N4.

  26. 17 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyMTg1N2FkaXF6a2N4.

  27. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc0MDI0NmFkaXF6a2N4.

  28. 26 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxMDI4MGFkaXF6a2N4.

  29. 14 July 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2MTkyMWFkaXF6a2N4.

  30. 22 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzExNzg2MGFkaXF6a2N4.

  31. 15 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjczNTM2NWFkaXF6a2N4.

  32. 9 April 2005 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODI0MzAzNWFkaXF6a2N4.

  33. 13 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NDU5NTA1M2FkaXF6a2N4.

  34. 13 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAzMDMwNmFkaXF6a2N4.

  35. 7 January 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ3NTQ2NWFkaXF6a2N4.

  36. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgxNjQ1NGFkaXF6a2N4.

  37. 9 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDUwOTk4NmFkaXF6a2N4.

  38. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTExMzIyOWFkaXF6a2N4.

  39. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM1OTIxOGFkaXF6a2N4.

  40. 8 October 2003 Registered office changed on 08/10/03 from: 20/22 grafton road sparkbrook birmingham B11 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODkwMTM1MWFkaXF6a2N4.

  41. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg4ODAxN2FkaXF6a2N4.

  42. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM4Njk3OGFkaXF6a2N4.

  43. 8 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEzMzcyNWFkaXF6a2N4.

  44. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUzMjMzNGFkaXF6a2N4.

  45. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk2NjAzMWFkaXF6a2N4.

  46. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA3NDcxOGFkaXF6a2N4.

  47. 19 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDQ4ODYzNGFkaXF6a2N4.

  48. 7 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxOTUwMGFkaXF6a2N4.

  49. 8 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3OTkxNjY3NGFkaXF6a2N4.

  50. 9 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NzgwMTM5MmFkaXF6a2N4.

  51. 9 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzOTg5NGFkaXF6a2N4.

  52. 16 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODQ1MzA0NmFkaXF6a2N4.

  53. 16 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2MzY2OGFkaXF6a2N4.

  54. 21 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY1MzYxMGFkaXF6a2N4.

  55. 23 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NzE0NzM4NWFkaXF6a2N4.

  56. 26 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODY4MjMzMGFkaXF6a2N4.

  57. 8 January 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MDc2MDI2MmFkaXF6a2N4.

  58. 8 January 1999 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1MTU1MWFkaXF6a2N4.

  59. 7 January 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzI4NTMzNGFkaXF6a2N4.

  60. 18 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMjE1MjkwM2FkaXF6a2N4.

  61. 16 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEyNjQzM2FkaXF6a2N4.

  62. 9 January 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk2MzcwNWFkaXF6a2N4.

  63. 6 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5Njk1Mzc2MmFkaXF6a2N4.

  64. 22 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzODM0MDkwM2FkaXF6a2N4.

  65. 12 January 1996 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2MDMxMGFkaXF6a2N4.

  66. 26 January 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NzgzNzkwOWFkaXF6a2N4.

  67. 22 January 1995 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTc0MTE4OWFkaXF6a2N4.

  68. 16 December 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NzEyNTM5NmFkaXF6a2N4.

  69. 16 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwMDA0MWFkaXF6a2N4.

  70. 10 January 1993 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzcxMTM5NGFkaXF6a2N4.

  71. 23 December 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyODQzOTIzMmFkaXF6a2N4.

  72. 17 December 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzMjY2MjkyMmFkaXF6a2N4.

  73. 17 December 1991 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2Mzc5NTM0MGFkaXF6a2N4.

  74. 13 January 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4NDE3MzA3MGFkaXF6a2N4.

  75. 13 January 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjA5ODA0MGFkaXF6a2N4.

  76. 7 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNDI1MTUxMGFkaXF6a2N4.

  77. 27 July 1990 Registered office changed on 27/07/90 from: 31 radbourne road shirley solihull west midlands B90 3RT

    Category: Address. Type: 287. Transaction: MDE1MjkxNTU0MGFkaXF6a2N4.

  78. 9 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDEzMzM1MWFkaXF6a2N4.

  79. 18 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDE0NjcwMDI1MGFkaXF6a2N4.

  80. 18 January 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODczODI2OGFkaXF6a2N4.

  81. 2 December 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxMjAzNDg0NmFkaXF6a2N4.

  82. 2 December 1988 Return made up to 28/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzkyMzYyM2FkaXF6a2N4.

  83. 18 February 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5MzExNTE3NmFkaXF6a2N4.

  84. 18 February 1988 Return made up to 07/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDk0ODM1MmFkaXF6a2N4.

  85. 12 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzE0NzY1OGFkaXF6a2N4.

  86. 3 February 1987 Return made up to 24/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjgwOTM3NGFkaXF6a2N4.

  87. 17 January 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE0Mzk2ODYwN2FkaXF6a2N4.

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