Air-O-Matic Systems (UK) Limited

Company Registration Number: 03297434

Company registered in England and Wales

Approximate Location Map
Streetview
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-O-Matic Systems (UK) Limited is a Private Company Limited by Shares first registered on 30 December 1996. Its current registered address is in Caerphilly.

Registered Address

C/O PHS GROUP
BLOCK B
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
CF83 1XH

There are 123 companies currently registered at this postcode, including this one.

All companies at CF83 1XH

Registration Data

Company Number

03297434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOODS, Simon Alasdair

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1969

    C/O PHS GROUP
    Block B
    Western Industrial Estate
    Caerphilly
    CF83 1XH
    Wales

  • KAVANAGH, Sean

    Secretary

    Appointed on 30 December 1996

    Resigned on 31 December 1996

    31 Iona Road
    Glasnevin
    Dublin 9
    D9
    Ireland

  • SKIDMORE, John Fletcher

    Secretary

    Appointed on 30 May 2008

    Resigned on 7 December 2012

    C/O PHS GROUP PLC
    Block B
    Western Industrial Estate, Lon-Y-Llyn
    Caerphilly
    Mid Glamorgan
    CF83 1XH
    Wales

  • SWEENEY, Breege

    Secretary

    Appointed on 31 December 1996

    Resigned on 30 May 2008

    20 Tullyglass Hill
    Shannon
    Co Clare
    Ireland

  • COHEN, Peter James

    Director

    Appointed on 30 May 2008

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1952

    C/O PHS GROUP PLC
    Block B
    Western Industrial Estate, Lon-Y-Llyn
    Caerphilly
    Mid Glamorgan
    CF83 1XH
    Wales

  • KAVANAGH, Sean

    Director

    Appointed on 30 December 1996

    Resigned on 31 December 1996

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1963

    31 Iona Road
    Glasnevin
    Dublin 9
    D9
    Ireland

  • O'CONNOR, Marc

    Director

    Appointed on 30 December 1996

    Resigned on 31 December 1996

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: April 1959

    2 Glen Walk
    The Park
    Cabinteely
    Dublin 18
    D18
    Ireland

  • SKIDMORE, John Fletcher

    Director

    Appointed on 30 May 2008

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    C/O PHS GROUP PLC
    Block B
    Western Industrial Estate, Lon-Y-Llyn
    Caerphilly
    Mid Glamorgan
    CF83 1XH
    Wales

  • SWEENEY, Breege

    Director

    Appointed on 31 December 1996

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    20 Tullyglass Hill
    Shannon
    Co Clare
    Ireland

  • SWEENEY, Daniel

    Director

    Appointed on 31 December 1996

    Resigned on 30 May 2008

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1951

    Quilty
    Co Clare
    IRISH
    Ireland

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCXFY2. Transaction: MzE0MDQxNDg1OGFkaXF6a2N4.

  2. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY4UGZ. Transaction: MzEzNzQ3MjM1MWFkaXF6a2N4.

  3. 12 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQHPV. Transaction: MzExNTIxNzkzNGFkaXF6a2N4.

  4. 12 January 2015 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXQHY4. Transaction: MzExNTIwNzYwNmFkaXF6a2N4.

  5. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3L4DC. Transaction: MzExNDA2NzUwNWFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP91J5. Transaction: MzA5Mjc2OTQzMWFkaXF6a2N4.

  7. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MCUZQO. Transaction: MzA5MDEzNzg3NGFkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI12R. Transaction: MzA3MDg5NDUyN2FkaXF6a2N4.

  9. 5 January 2013 Termination of appointment of John Skidmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZELMU9. Transaction: MzA3MDUzNDM2OWFkaXF6a2N4.

  10. 5 January 2013 Termination of appointment of John Skidmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZELMTT. Transaction: MzA3MDUzNDM2NmFkaXF6a2N4.

  11. 5 January 2013 Appointment of Mr Simon Alasdair Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZELMTD. Transaction: MzA3MDUzNDMzNWFkaXF6a2N4.

  12. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPH4S2. Transaction: MzA2ODcwNzEwNWFkaXF6a2N4.

  13. 18 July 2012 Termination of appointment of Peter Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE2FZC. Transaction: MzA2MTAyMzA4MWFkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLZPT. Transaction: MzA1MDYzNDIzM2FkaXF6a2N4.

  15. 12 January 2012 Director's details changed for Mr John Fletcher Skidmore on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10CLZPL. Transaction: MzA1MDYzNDA4MGFkaXF6a2N4.

  16. 12 January 2012 Secretary's details changed for Mr John Fletcher Skidmore on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH03. Barcode: X10CLZP6. Transaction: MzA1MDYzNDA3OGFkaXF6a2N4.

  17. 12 January 2012 Director's details changed for Mr Peter James Cohen on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10CLZPD. Transaction: MzA1MDYzNDA3NGFkaXF6a2N4.

  18. 12 January 2012 Registered office address changed from C/O Phs Services Ltd Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CLZOY. Transaction: MzA1MDYzNDA3MWFkaXF6a2N4.

  19. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEHEYZWC. Transaction: MzA0ODkwOTc0NGFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XH2C2QRB. Transaction: MzAzMDM5MjY2NmFkaXF6a2N4.

  21. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV23YQCA. Transaction: MzAyOTkwNTYyMmFkaXF6a2N4.

  22. 12 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER82U009. Transaction: MzAwOTM1MDc5NmFkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XIGYHGND. Transaction: MzAwNzA2Mzk4MWFkaXF6a2N4.

  24. 1 July 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A07QOB5B. Transaction: MjAzNjIzOTMxOWFkaXF6a2N4.

  25. 18 June 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PDN5YATV. Transaction: MjAzNTM1NzM5MmFkaXF6a2N4.

  26. 19 February 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4WH7IV. Transaction: MjAyNjIwNzM4MGFkaXF6a2N4.

  27. 19 February 2009 Appointment terminated director daniel sweeney [View PDF]

    Category: Officers. Type: 288b. Barcode: XS4WG7IU. Transaction: MjAyNjIwNjQ1N2FkaXF6a2N4.

  28. 2 February 2009 Registered office changed on 02/02/2009 from c/o phs services LIMITED western industrial estate caerphilly [View PDF]

    Category: Address. Type: 287. Barcode: AASMF6XG. Transaction: MjAyNDc0NDI5MWFkaXF6a2N4.

  29. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASSRE4DG. Transaction: MjAxNjg1OTU5N2FkaXF6a2N4.

  30. 17 September 2008 Accounting reference date shortened from 31/12/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFKHZ36Y. Transaction: MjAxMzU1Mzc1NWFkaXF6a2N4.

  31. 2 July 2008 Registered office changed on 02/07/2008 from executive centre temple court cathedral road cardiff CF11 9HA [View PDF]

    Category: Address. Type: 287. Barcode: AHSLG11M. Transaction: MjAwODMwNzQ0MGFkaXF6a2N4.

  32. 26 June 2008 Appointment terminated director and secretary breege sweeney [View PDF]

    Category: Officers. Type: 288b. Barcode: ALN8Q0VB. Transaction: MjAwNzkxOTE3MGFkaXF6a2N4.

  33. 26 June 2008 Director and secretary appointed john fletcher skidmore [View PDF]

    Category: Officers. Type: 288a. Barcode: ALN8S0VD. Transaction: MjAwNzkxOTA0NGFkaXF6a2N4.

  34. 26 June 2008 Director appointed peter james cohen [View PDF]

    Category: Officers. Type: 288a. Barcode: ALN8T0VE. Transaction: MjAwNzkxODk0M2FkaXF6a2N4.

  35. 11 June 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AUXN40H9. Transaction: MjAwNzA0NzI4MGFkaXF6a2N4.

  36. 21 May 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADB9XZQT. Transaction: MjAwNTgwNjYyMmFkaXF6a2N4.

  37. 21 May 2008 Return made up to 30/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADB9WZQS. Transaction: MjAwNTgwNjU4N2FkaXF6a2N4.

  38. 6 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0MzgyNGFkaXF6a2N4.

  39. 29 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM2MjY2NmFkaXF6a2N4.

  40. 24 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1NzE1NmFkaXF6a2N4.

  41. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzE2OTYwM2FkaXF6a2N4.

  42. 13 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMxNjkwNmFkaXF6a2N4.

  43. 2 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTIwNzAyM2FkaXF6a2N4.

  44. 2 August 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDkwMTkwMmFkaXF6a2N4.

  45. 6 February 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIwMDk2NmFkaXF6a2N4.

  46. 14 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE2Njk3M2FkaXF6a2N4.

  47. 28 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzE2NTY0MWFkaXF6a2N4.

  48. 10 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg3MjY0OWFkaXF6a2N4.

  49. 30 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTUwMjU3MGFkaXF6a2N4.

  50. 14 August 2001 Registered office changed on 14/08/01 from: temple court 13A cathedral road cardiff CF1 9HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYwNzgyOWFkaXF6a2N4.

  51. 29 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA0NTI4NmFkaXF6a2N4.

  52. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDAxOTY4OWFkaXF6a2N4.

  53. 3 February 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyMjM4NWFkaXF6a2N4.

  54. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc0MDY2NGFkaXF6a2N4.

  55. 11 May 1999 Return made up to 30/12/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1MDg5OGFkaXF6a2N4.

  56. 21 December 1998 Registered office changed on 21/12/98 from: 24 cathedral road cardiff CF1 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk0MTY1NGFkaXF6a2N4.

  57. 21 December 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjEwODk3OGFkaXF6a2N4.

  58. 21 December 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzkxMTAzMWFkaXF6a2N4.

  59. 21 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTkxOTE3M2FkaXF6a2N4.

  60. 21 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDczOTAxM2FkaXF6a2N4.

  61. 21 December 1998 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEzNDc3NTAyMWFkaXF6a2N4.

  62. 24 November 1998 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDExNTI3NTIzOWFkaXF6a2N4.

  63. 16 June 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNTQwNjE4NWFkaXF6a2N4.

  64. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA2MjIxMWFkaXF6a2N4.

  65. 7 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI3Njg5M2FkaXF6a2N4.

  66. 7 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4MDIwM2FkaXF6a2N4.

  67. 7 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc4MTIxMGFkaXF6a2N4.

  68. 30 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA5OTk1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.