A & B Air Systems Limited

Company Registration Number: 03228121

Company registered in England and Wales

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A & B Air Systems Limited is a Private Company Limited by Shares first registered on 23 July 1996. Its current registered address is in Wrexham.

Registered Address

UNIT 21 ABBENBURY WAY
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9BZ

There are 3 companies currently registered at this postcode, including this one.

All companies at LL13 9BZ

Registration Data

Company Number

03228121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £613,499£515,354£474,375£494,215£475,484£365,006
of which Cash £61,151£20,602£38,630£34£252£100
Total Assets £613,499£515,354£474,375£494,215£475,484£365,006
Current Liabilities £626,525£509,418£466,826£470,926£449,791£375,366
Net Current Assets £-13,026£5,936£7,549£23,289£25,693£-10,360
Total Net Worth £8,254£20,604£21,702£36,540£36,944£2,579

Previous Names

No previous names

Company Officers

  • SANKEY, Julie Dawn

    Secretary

    Appointed on 6 April 2005

     

    Tregarron
    Pendwll Road Moss
    Wrexham
    Clwyd
    LL11 6EU

  • SANKEY, Ross Anderson

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Tregarron Pendwll Road
    Moss
    Wrexham
    Clwyd
    LL11 6EU

  • BELLIS, Jacqueline

    Secretary

    Appointed on 23 July 1996

    Resigned on 1 November 1998

    No 3 Highgrove Close
    Rhostyllen
    Johnstown
    Clwyd
    LL14 4FB

  • BELLIS, Stephen Wayne

    Secretary

    Appointed on 1 November 1998

    Resigned on 6 April 2005

    3 Highgrove Close
    Wrexham
    LL14 4FB

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 July 1996

    Resigned on 23 July 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • BELLIS, Stephen Wayne

    Director

    Appointed on 23 July 1996

    Resigned on 6 April 2005

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: March 1962

    3 Highgrove Close
    Wrexham
    LL14 4FB

  • FNCS LIMITED

    Nominee Director

    Appointed on 23 July 1996

    Resigned on 23 July 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B84ZWP. Transaction: MzE1MjkyNDAyNWFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJ4RN. Transaction: MzE0OTM3NDU2NGFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNTDU. Transaction: MzEyNzgzNjI3NGFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8H2Z. Transaction: MzEyNDEzODA1NGFkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBOY0P. Transaction: MzEwMzkyOTIxM2FkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UZUVL. Transaction: MzEwMDg2NDI0OGFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRL4EI. Transaction: MzA4MDg1OTA4OWFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3KLE. Transaction: MzA3ODg1MTE3N2FkaXF6a2N4.

  9. 30 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UMAJ. Transaction: MzA2MTYxMjgwOGFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0X41E. Transaction: MzA1ODQxMzIwN2FkaXF6a2N4.

  11. 4 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3IR8VJV. Transaction: MzAzOTg3NDE4MWFkaXF6a2N4.

  12. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC306UF4. Transaction: MzAzNzgxNzU4OWFkaXF6a2N4.

  13. 2 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALF3PORH. Transaction: MzAyNjI4ODcwMmFkaXF6a2N4.

  14. 2 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALF3QORI. Transaction: MzAyNjI4Njk1NGFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XFJUJNRM. Transaction: MzAyNDA4OTU1MGFkaXF6a2N4.

  16. 23 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5ENENN4. Transaction: MzAyNDA0NzU4MmFkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCFHXKBX. Transaction: MzAxNjM3MTA2OGFkaXF6a2N4.

  18. 9 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ8MBER. Transaction: MjAzNjg0NjkxNWFkaXF6a2N4.

  19. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEWOBAGO. Transaction: MjAzNDQ4NTIyOWFkaXF6a2N4.

  20. 17 December 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD49B5QT. Transaction: MjAyMDU1NTQ2NmFkaXF6a2N4.

  21. 4 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1X371WF. Transaction: MjAxMDI1NjYwMWFkaXF6a2N4.

  22. 28 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwODc2MmFkaXF6a2N4.

  23. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc0ODk4N2FkaXF6a2N4.

  24. 26 September 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4NTMwNGFkaXF6a2N4.

  25. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkyNzAzNGFkaXF6a2N4.

  26. 25 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjI0Nzk5M2FkaXF6a2N4.

  27. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU4OTc0OWFkaXF6a2N4.

  28. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5NTAwMWFkaXF6a2N4.

  29. 12 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgyNTE0NGFkaXF6a2N4.

  30. 31 March 2005 Registered office changed on 31/03/05 from: unit 41 abenbury way wrexham industrial estate wrexham clwyd LL13 9UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk4Nzk5NWFkaXF6a2N4.

  31. 5 August 2004 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTIxMDkwOGFkaXF6a2N4.

  32. 8 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEzNDI2NmFkaXF6a2N4.

  33. 4 June 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMDg0OTkyNmFkaXF6a2N4.

  34. 12 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMzNzQ0OWFkaXF6a2N4.

  35. 4 June 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NDIyMTc3NWFkaXF6a2N4.

  36. 29 July 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM1NTg4MGFkaXF6a2N4.

  37. 14 June 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNTMwMDgwMmFkaXF6a2N4.

  38. 7 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxNTg5OWFkaXF6a2N4.

  39. 1 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NTgyOTI5NWFkaXF6a2N4.

  40. 9 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzNDQwMWFkaXF6a2N4.

  41. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0MTY3MzY1OWFkaXF6a2N4.

  42. 16 August 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk5NTMxM2FkaXF6a2N4.

  43. 4 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2OTIzMTAwNGFkaXF6a2N4.

  44. 10 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc2MjM5M2FkaXF6a2N4.

  45. 25 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIyMTA5MGFkaXF6a2N4.

  46. 17 July 1998 Return made up to 23/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc4MTAzNmFkaXF6a2N4.

  47. 4 June 1998 Ad 20/05/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjczMzk0NmFkaXF6a2N4.

  48. 27 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1ODc5NDEyOWFkaXF6a2N4.

  49. 6 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc1NDY2M2FkaXF6a2N4.

  50. 26 August 1997 Return made up to 23/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4OTMzN2FkaXF6a2N4.

  51. 19 August 1997 Registered office changed on 19/08/97 from: bromley house woodford road bramhall stockport cheshire SK7 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA3OTgwN2FkaXF6a2N4.

  52. 18 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTg4MjY3N2FkaXF6a2N4.

  53. 24 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODM2MDY5MGFkaXF6a2N4.

  54. 19 August 1996 Registered office changed on 19/08/96 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE0NjY4MmFkaXF6a2N4.

  55. 19 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDM2NTg3NmFkaXF6a2N4.

  56. 19 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjkwMjIzNGFkaXF6a2N4.

  57. 19 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDE4MDU1NWFkaXF6a2N4.

  58. 19 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTI0NTg4OWFkaXF6a2N4.

  59. 23 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjMyMTgxMWFkaXF6a2N4.

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