Air Solutions (Leeds) Ltd

Company Registration Number: 07009758

Company registered in England and Wales

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Air Solutions (Leeds) Ltd is a Private Company Limited by Shares first registered on 4 September 2009. Its current registered address is in Shipley, West Yorkshire.

Registered Address

SMITH BUTLER ACCOUNTANTS
UNIT 10 MERCURY QUAYS
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB

There are 467 companies currently registered at this postcode, including this one.

All companies at BD17 7DB

Registration Data

Company Number

07009758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£5,210
Current Assets £4,932£6,226£19,559£11,482£12,209
of which Cash £0£0£0£2,181£2,901
Total Assets £4,932£6,226£19,559£11,482£17,419
Current Liabilities £6,219£8,957£12,565£5,324£4,548
Net Current Assets £-1,287£-2,731£6,994£6,158£7,661
Total Net Worth £777£24£10,717£10,995£12,871

Previous Names

  • AIR SERVICES (LEEDS) LTD, active until 4 November 2009

Company Officers

  • BOURKE, John Paul

    Director

    Appointed on 4 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    SMITH BUTLER ACCOUNTANTS
    Unit 10
    Mercury Quays
    Ashley Lane
    Shipley
    West Yorkshire
    BD17 7DB
    United Kingdom

  • HYLAND, Michael Anthony

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    SMITH BUTLER ACCOUNTANTS
    Unit 10
    Mercury Quays
    Ashley Lane
    Shipley
    West Yorkshire
    BD17 7DB
    United Kingdom

  • PARSONS NOMINEES LTD

    Corporate Secretary

    Appointed on 4 September 2009

    Resigned on 1 April 2011

    St. John's
    Business Centre
    St Johns North
    Wakefield
    West Yorkshire
    WF1 3QA
    United Kingdom

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

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Latest Filings

  1. 17 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: X52XIHDN. Transaction: MzE0NDMwMTI2NWFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LMOVD. Transaction: MzE0MTgxOTAwNWFkaXF6a2N4.

  3. 27 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X424EQBE. Transaction: MzExODI1MjYwOWFkaXF6a2N4.

  4. 18 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KWSXI3. Transaction: MzExMTU2MjIyNWFkaXF6a2N4.

  5. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X390A6WH. Transaction: MzEwMTAyNzI2N2FkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33NZY0Q. Transaction: MzA5NjI4MTI3NmFkaXF6a2N4.

  7. 30 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GRE8R. Transaction: MzA3ODk0MDY3MWFkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ7E2. Transaction: MzA3MzU0OTUwNWFkaXF6a2N4.

  9. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0F694. Transaction: MzA1ODY2ODkxMmFkaXF6a2N4.

  10. 23 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X15ANKCX. Transaction: MzA1NDYzNjcyOWFkaXF6a2N4.

  11. 23 March 2012 Registered office address changed from C/O Parsons & Co. Chartered Accountants St John's Business Centre St John's North Wakefield WF1 3QA on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Address. Type: AD01. Barcode: X15ANKCP. Transaction: MzA1NDYzNjYzNmFkaXF6a2N4.

  12. 8 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XZHQWY74. Transaction: MzA0NTE1NDAzNWFkaXF6a2N4.

  13. 8 October 2011 Termination of appointment of Parsons Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZHQVY73. Transaction: MzA0NTE1NDAzMmFkaXF6a2N4.

  14. 14 May 2011 Appointment of Mr Michael Anthony Hyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM55HU48. Transaction: MzAzNzE3ODY5N2FkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKMDXTJ2. Transaction: MzAzNjIyMjI1MmFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XMIM4O7M. Transaction: MzAyNTE1MzI2MWFkaXF6a2N4.

  17. 13 October 2010 Secretary's details changed for Parsons & Co on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH04. Barcode: XMIM2O7K. Transaction: MzAyNTE1MjcyOWFkaXF6a2N4.

  18. 13 October 2010 Director's details changed for John Paul Bourke on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XMIM3O7L. Transaction: MzAyNTE1MjczMWFkaXF6a2N4.

  19. 4 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEXTDENS. Transaction: MzAwMjEyNjc0MGFkaXF6a2N4.

  20. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTI4MTg0OGFkaXF6a2N4.

  21. 1 October 2009 Ad 12/09/09-12/09/09\gbp si [email protected]=250\gbp ic 250/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P2AE0DQI. Transaction: MjA0MjU3OTQzMGFkaXF6a2N4.

  22. 4 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X92VGCZU. Transaction: MjA0MDY2NjMyOGFkaXF6a2N4.

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