Air Systems (UK) Ltd

Company Registration Number: 03451237

Company registered in England and Wales

Approximate Location Map
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Air Systems (UK) Ltd is a Private Company Limited by Shares first registered on 17 October 1997. Its current registered address is in Heywood, Lancashire.

Registered Address

UNIT 24 HOOLEY BRIDGE MILL
BAMFORD ROAD
HEYWOOD
LANCASHIRE
OL10 4AP

There are 4 companies currently registered at this postcode, including this one.

All companies at OL10 4AP

Registration Data

Company Number

03451237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £363,736£312,040£334,984£151,438£252,406£232,722
of which Cash £127,778£119,955£87,053£55,257£52,527£100
Total Assets £363,736£312,040£334,984£151,438£252,406£232,722
Current Liabilities £136,941£138,349£212,296£105,770£167,143£117,545
Net Current Assets £226,795£173,691£122,688£45,668£85,263£115,177
Total Net Worth £250,797£199,533£153,760£84,901£103,535£133,580

Previous Names

No previous names

Company Officers

  • BLACKLEDGE, Adrian

    Director

    Appointed on 20 October 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1966

    275
    Blackburn Road
    Egerton
    Bolton
    Lancashire
    BL7 9SN
    United Kingdom

  • BLACKLEDGE, Karen Leslie

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    275
    Blackburn Road
    Egerton
    Bolton
    Lancashire
    BL7 9SN
    United Kingdom

  • WEIR, Derek John

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    15
    Melrose Avenue
    Heywood
    Lancashire
    OL10 4TY

  • BLACKLEDGE, Karen Leslie

    Secretary

    Appointed on 21 August 1998

    Resigned on 1 November 2014

    Nationality: British

    275
    Blackburn Road
    Egerton
    Bolton
    Lancashire
    BL7 9SN
    United Kingdom

  • ROGERSON, Garry

    Secretary

    Appointed on 20 October 1997

    Resigned on 21 August 1998

    30 Parkfields
    Abram
    Wigan
    Lancashire
    WN2 5XR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 October 1997

    Resigned on 20 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ROGERSON, Garry

    Director

    Appointed on 20 October 1997

    Resigned on 21 August 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1958

    30 Parkfields
    Abram
    Wigan
    Lancashire
    WN2 5XR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 October 1997

    Resigned on 20 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHGLU. Transaction: MzE1OTkzMjUzM2FkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YUQ7AQ. Transaction: MzEzOTkwMTE4MGFkaXF6a2N4.

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

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXQ8H. Transaction: MzEzNTQ2NDU1NmFkaXF6a2N4.

  4. 3 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40GH934. Transaction: MzExNjU4OTkzN2FkaXF6a2N4.

  5. 30 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaTDlGWDRhZGlxemtjeA.

  6. 19 January 2015 Statement of capital following an allotment of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH01. Barcode: A3YNWB94. Transaction: MzExNTYwMzM5NmFkaXF6a2N4.

  7. 19 January 2015 Statement of capital following an allotment of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH01. Barcode: A3YNWB8W. Transaction: MzExNTYwMzI0N2FkaXF6a2N4.

  8. 19 January 2015 Statement of capital following an allotment of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH01. Barcode: A3YNWB8O. Transaction: MzExNTYwMjkzMGFkaXF6a2N4.

  9. 13 January 2015 Termination of appointment of Karen Leslie Blackledge as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3Z0D22O. Transaction: MzExNTI4MzQ3MGFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCB43U. Transaction: MzExMTkyOTg0MWFkaXF6a2N4.

  11. 7 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35BUHK8. Transaction: MzA5Nzc3NDQ5NmFkaXF6a2N4.

  12. 5 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6TIZ. Transaction: MzA4ODIwNjkwNGFkaXF6a2N4.

  13. 5 November 2013 Secretary's details changed for Karen Leslie Blackledge on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X2KJ6TIB. Transaction: MzA4ODIwNjY0M2FkaXF6a2N4.

  14. 5 November 2013 Director's details changed for Karen Leslie Blackledge on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2KJ6TIR. Transaction: MzA4ODIwNjQ3NGFkaXF6a2N4.

  15. 5 November 2013 Director's details changed for Adrian Blackledge on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2KJ6TIN. Transaction: MzA4ODIwNjE0MWFkaXF6a2N4.

  16. 3 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25IHES0. Transaction: MzA3NTYyNDUyMWFkaXF6a2N4.

  17. 5 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1O383. Transaction: MzA2Njk0OTI2OGFkaXF6a2N4.

  18. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBADHE. Transaction: MzA2MDg0NjI0OWFkaXF6a2N4.

  19. 31 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X6XKGYUS. Transaction: MzA0NjM0NDYzM2FkaXF6a2N4.

  20. 3 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AAR7MULJ. Transaction: MzAzODIyNDk5NWFkaXF6a2N4.

  21. 1 December 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X3PN0PKL. Transaction: MzAyNzk5NjQxM2FkaXF6a2N4.

  22. 1 December 2010 Director's details changed for Derek John Weir on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: X3PMZPKJ. Transaction: MzAyNzk5NjI5NmFkaXF6a2N4.

  23. 1 December 2010 Director's details changed for Adrian Blackledge on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: X3PMXPKH. Transaction: MzAyNzk5NjI4OWFkaXF6a2N4.

  24. 1 December 2010 Director's details changed for Karen Leslie Blackledge on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: X3PMYPKI. Transaction: MzAyNzk5NjI5M2FkaXF6a2N4.

  25. 9 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYX2FI5W. Transaction: MzAxMTAxMjgyNmFkaXF6a2N4.

  26. 22 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XPS60EB9. Transaction: MzAwMTI3NzY5MGFkaXF6a2N4.

  27. 27 January 2009 Director's change of particulars / derek weir / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLV166VL. Transaction: MjAyNDMyNDc0MmFkaXF6a2N4.

  28. 6 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XG8NA6AY. Transaction: MjAyMjU1NTExNmFkaXF6a2N4.

  29. 23 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GB6475. Transaction: MjAxNjE2NDI5MWFkaXF6a2N4.

  30. 16 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NzE4NGFkaXF6a2N4.

  31. 20 December 2007 Ad 26/03/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTM3MDI1OWFkaXF6a2N4.

  32. 20 December 2007 Nc inc already adjusted 26/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTM3MDAzNmFkaXF6a2N4.

  33. 20 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTg0NjU2MmFkaXF6a2N4.

  34. 20 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTM2OTk1MWFkaXF6a2N4.

  35. 18 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc2OTkxOWFkaXF6a2N4.

  36. 9 September 2007 Ad 13/06/07--------- £ si [email protected]=100 £ ic 406/506 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTMzNDIyNmFkaXF6a2N4.

  37. 12 April 2007 Ad 07/03/07--------- £ si [email protected]=100 £ ic 306/406 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODY5MTU3MWFkaXF6a2N4.

  38. 12 April 2007 Nc inc already adjusted 07/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODMzMzgyMWFkaXF6a2N4.

  39. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgyOTA4OWFkaXF6a2N4.

  40. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA4MTg2M2FkaXF6a2N4.

  41. 19 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4OTc1N2FkaXF6a2N4.

  42. 19 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5NTg2NWFkaXF6a2N4.

  43. 16 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA3NTUxODk0OWFkaXF6a2N4.

  44. 24 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDgyNTkxMGFkaXF6a2N4.

  45. 15 March 2005 Ad 01/03/05--------- £ si [email protected]=100 £ ic 208/308 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjI1MjMyMmFkaXF6a2N4.

  46. 15 March 2005 Ad 01/03/05--------- £ si [email protected]=100 £ ic 108/208 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk3OTgwOWFkaXF6a2N4.

  47. 15 March 2005 Ad 01/03/05--------- £ si [email protected]=100 £ ic 8/108 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDgxMzIxM2FkaXF6a2N4.

  48. 15 March 2005 Nc inc already adjusted 01/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjc0ODEwNWFkaXF6a2N4.

  49. 15 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzUwMTA3NmFkaXF6a2N4.

  50. 15 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjYxMTI0MGFkaXF6a2N4.

  51. 11 February 2005 Registered office changed on 11/02/05 from: 277 blackburn road egerton bolton BL7 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc4NTE0N2FkaXF6a2N4.

  52. 10 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyODAxMzI1MGFkaXF6a2N4.

  53. 14 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA2ODU2M2FkaXF6a2N4.

  54. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2ODAwMWFkaXF6a2N4.

  55. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA3ODkxOWFkaXF6a2N4.

  56. 21 June 2004 Ad 10/06/04--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM0NjczNmFkaXF6a2N4.

  57. 30 December 2003 Partial exemption accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NjY2NjIxNWFkaXF6a2N4.

  58. 29 December 2003 Ad 04/12/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY1MTM3MGFkaXF6a2N4.

  59. 28 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyOTA2NWFkaXF6a2N4.

  60. 25 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjc0NTgwMmFkaXF6a2N4.

  61. 25 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg2NjUwOGFkaXF6a2N4.

  62. 2 January 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNTE2NzAwNWFkaXF6a2N4.

  63. 28 December 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3OTkxNWFkaXF6a2N4.

  64. 13 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNzEyMDU1MmFkaXF6a2N4.

  65. 8 January 2001 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0NTI2N2FkaXF6a2N4.

  66. 8 February 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NTk0OTQxOWFkaXF6a2N4.

  67. 15 December 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3MzYwMmFkaXF6a2N4.

  68. 29 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjMzMDAyMmFkaXF6a2N4.

  69. 29 April 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjUzMDc4MWFkaXF6a2N4.

  70. 29 April 1999 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDUzOTYwMGFkaXF6a2N4.

  71. 29 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5Njg3NjkyN2FkaXF6a2N4.

  72. 29 April 1999 Accounting reference date shortened from 31/12/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDM5ODgzN2FkaXF6a2N4.

  73. 3 February 1999 Registered office changed on 03/02/99 from: turnpike house market street leigh lancashire WN7 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc1NjkwMWFkaXF6a2N4.

  74. 9 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkwMzc3MmFkaXF6a2N4.

  75. 9 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYxOTc0NGFkaXF6a2N4.

  76. 14 April 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTA5OTk3OGFkaXF6a2N4.

  77. 3 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg3NDEyNWFkaXF6a2N4.

  78. 24 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk5MjUzMWFkaXF6a2N4.

  79. 24 November 1997 Ad 20/10/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODExMjMxNmFkaXF6a2N4.

  80. 5 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg4NzE1M2FkaXF6a2N4.

  81. 5 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkyMjUzNGFkaXF6a2N4.

  82. 17 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjk5NTYwMmFkaXF6a2N4.

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