Air Transfer Systems Ltd

Company Registration Number: 06452701

Company registered in England and Wales

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Air Transfer Systems Ltd is a Private Company Limited by Shares first registered on 13 December 2007. Its current registered address is in Nottingham.

Registered Address

23 TRUMAN DRIVE
HUCKNALL
NOTTINGHAM
NG15 7JF

There are 5 companies currently registered at this postcode, including this one.

All companies at NG15 7JF

Registration Data

Company Number

06452701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £49,044£62,712£0£0£0£0
Current Assets £67,698£116,944£198,463£115,054£95,525£72,316
of which Cash £55,604£65,676£83,686£106,205£70,446£57,546
Total Assets £116,742£179,656£198,463£115,054£95,525£72,316
Current Liabilities £38,180£46,490£127,270£59,798£63,916£50,406
Net Current Assets £29,518£70,454£71,193£55,256£31,609£21,910
Total Net Worth £78,562£133,166£126,582£110,915£65,002£54,015

Previous Names

No previous names

Company Officers

  • GIUGNO, Tracey Amanda

    Secretary

    Appointed on 13 December 2007

     

    23 Truman Drive
    Hucknall
    Notts
    NG15 7JF

  • GIUGNO, Mario Robin

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Heating And Ventillation

    Month of birth: December 1970

    23 Truman Drive
    Hucknall
    Notts
    NG15 7JF

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

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: X5BL9LW9. Transaction: MzE1MzI5NTYyOWFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y218JE. Transaction: MzEzOTExNDQzMmFkaXF6a2N4.

  3. 18 March 2015 Total exemption small company accounts made up to 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Accounts. Type: AA. Barcode: X43FB9UO. Transaction: MzExOTM4ODI2MWFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKU32G. Transaction: MzExNDkxODIyM2FkaXF6a2N4.

  5. 19 March 2014 Total exemption small company accounts made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: X340UQFU. Transaction: MzA5NjUyMTAyMWFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GJ8I. Transaction: MzA5MjI2NzM4OWFkaXF6a2N4.

  7. 20 March 2013 Total exemption full accounts made up to 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Accounts. Type: AA. Barcode: X24KQKX6. Transaction: MzA3NDgxMzQ1OWFkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FKA9. Transaction: MzA3MDM5MjE0OGFkaXF6a2N4.

  9. 30 March 2012 Total exemption small company accounts made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A15QIUFU. Transaction: MzA1NTA3NTAzNWFkaXF6a2N4.

  10. 10 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X109WL7U. Transaction: MzA1MDQ5MzI4NmFkaXF6a2N4.

  11. 18 April 2011 Total exemption small company accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: AN1J6TBR. Transaction: MzAzNTc2NDQ5OGFkaXF6a2N4.

  12. 3 February 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XNUFSRCO. Transaction: MzAzMTU5MTg4N2FkaXF6a2N4.

  13. 14 April 2010 Total exemption small company accounts made up to 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Accounts. Type: AA. Barcode: AIAKDJ1J. Transaction: MzAxMzQ2NjQ3NWFkaXF6a2N4.

  14. 30 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XRSDIG8Z. Transaction: MzAwNTkyNDkzNmFkaXF6a2N4.

  15. 30 December 2009 Director's details changed for Mario Robin Giugno on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XRSDHG8Y. Transaction: MzAwNTkyNDUwNWFkaXF6a2N4.

  16. 18 March 2009 Total exemption small company accounts made up to 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Accounts. Type: AA. Barcode: AJ1NF859. Transaction: MjAyODQ0NDk0NWFkaXF6a2N4.

  17. 19 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDT7N5SU. Transaction: MjAyMDg1OTMwOGFkaXF6a2N4.

  18. 13 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc4OTcxOWFkaXF6a2N4.

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