Air Systems (Sw) Limited

Company Registration Number: 04167149

Company registered in England and Wales

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Air Systems (Sw) Limited is a Private Company Limited by Shares first registered on 23 February 2001.

Registered Address

9 PORTLAND SQUARE
BRISTOL
BS2 8ST

There are 107 companies currently registered at this postcode, including this one.

All companies at BS2 8ST

Registration Data

Company Number

04167149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,020,298£862,070£1,155,179£802,057£1,063,432£813,843£972,090
of which Cash £368,672£444,981£216,230£132,550£305,840£192,071£274,586
Total Assets £1,020,298£862,070£1,155,179£802,057£1,063,432£813,843£972,090
Current Liabilities £812,635£790,382£1,066,645£693,726£915,626£637,444£729,624
Net Current Assets £207,663£71,688£88,534£108,331£147,806£176,399£242,466
Total Net Worth £214,201£85,919£103,776£125,353£169,406£201,166£251,628

Previous Names

No previous names

Company Officers

  • BYE, Karen

    Secretary

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Administrator

    2 Brookside
    Winford
    Bristol
    North Somerset
    BS40 8AB

  • BYE, Karen

    Director

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1965

    2 Brookside
    Winford
    Bristol
    North Somerset
    BS40 8AB

  • MILDON, Andrew Paul

    Director

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1953

    2 Brookside
    Winford
    Bristol
    North Somerset
    BS40 8AB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BROWN, Andrew

    Director

    Appointed on 1 June 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: March 1961

    85 Novers Park Drive
    Knowle
    Bristol
    BS4 1RH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRQ54. Transaction: MzE3MTI3Njc3NmFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5M59M2Z. Transaction: MzE2NDc1NDE2NmFkaXF6a2N4.

  3. 16 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52UTT01. Transaction: MzE0NDE3NjYwN2FkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X5221D9X. Transaction: MzE0MzM4NjEyNmFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERXYR. Transaction: MzExODQzMzA1MWFkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YKUTGY. Transaction: MzExNDkyNjgyNWFkaXF6a2N4.

  7. 16 June 2014 Registration of charge 041671490001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3A5PUHT. Transaction: MzEwMTk3MDYzM2FkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBT8X. Transaction: MzA5NTI2NDQwNGFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NKFK68. Transaction: MzA5MTM3NzQ2M2FkaXF6a2N4.

  10. 18 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2N7NLXK. Transaction: MzA5MTAxMzQxOGFkaXF6a2N4.

  11. 18 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTAxMzM5NmFkaXF6a2N4.

  12. 18 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTAxMzI4NWFkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24NCW3E. Transaction: MzA3NDkwMjgwMmFkaXF6a2N4.

  14. 5 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A216X5O8. Transaction: MzA3MjI4NjU2NmFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q6023. Transaction: MzA1NTAwNjExOWFkaXF6a2N4.

  16. 8 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A125SB5T. Transaction: MzA1MjEwODcwNmFkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XY0VTS5G. Transaction: MzAzMzMwMTkyNmFkaXF6a2N4.

  18. 18 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMJZ9QS5. Transaction: MzAzMDYxMzUxM2FkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XQ9O7HX5. Transaction: MzAxMDQ0Mzg4MGFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Andrew Paul Mildon on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XQ9O6HX4. Transaction: MzAxMDQ0MzMzNWFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Karen Bye on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XQ9O5HX3. Transaction: MzAxMDQ0MzMzNGFkaXF6a2N4.

  22. 5 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A36BSFCD. Transaction: MzAwNDM0MDQwNWFkaXF6a2N4.

  23. 24 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A097B99J. Transaction: MjAzMTM3Njc5NmFkaXF6a2N4.

  24. 16 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH3487Y. Transaction: MjAyODIzNTA5OWFkaXF6a2N4.

  25. 20 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTHBY6A. Transaction: MjAwMTgyNjQwNWFkaXF6a2N4.

  26. 24 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTMzOWFkaXF6a2N4.

  27. 30 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1MTU4OGFkaXF6a2N4.

  28. 20 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MDU2MWFkaXF6a2N4.

  29. 23 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2NTEwN2FkaXF6a2N4.

  30. 6 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE3MDc4NmFkaXF6a2N4.

  31. 26 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjg1NTYxMWFkaXF6a2N4.

  32. 1 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4OTAyNmFkaXF6a2N4.

  33. 28 February 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4MDYzM2FkaXF6a2N4.

  34. 3 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyODg3NjI4MWFkaXF6a2N4.

  35. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ5MTcwNmFkaXF6a2N4.

  36. 27 February 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4ODkzNmFkaXF6a2N4.

  37. 24 January 2003 Ad 18/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI3ODYwMmFkaXF6a2N4.

  38. 24 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTk5MzE1M2FkaXF6a2N4.

  39. 26 February 2002 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjU4OTUzN2FkaXF6a2N4.

  40. 26 February 2002 Accounting reference date shortened from 28/02/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTM1NzUxN2FkaXF6a2N4.

  41. 21 February 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4NzkwNWFkaXF6a2N4.

  42. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMzNjc4NGFkaXF6a2N4.

  43. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM5MTYzNmFkaXF6a2N4.

  44. 23 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTgwMDA3N2FkaXF6a2N4.

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