Airedale Environmental Sys Ltd

Company Registration Number: 08189741

Company registered in England and Wales

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Airedale Environmental Sys Ltd is a Private Company Limited by Shares first registered on 23 August 2012. Its current registered address is in Leeds, West Yorkshire.

Registered Address

THE OLD BANK 7-9 HARROGATE ROAD
RAWDON
LEEDS
WEST YORKSHIRE
LS19 6HW

There are 8 companies currently registered at this postcode, including this one.

All companies at LS19 6HW

Registration Data

Company Number

08189741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £158,135£200,096£61,570
of which Cash £486£0£0
Total Assets £158,135£200,096£61,570
Current Liabilities £183,524£129,621£15,360
Net Current Assets £-25,389£70,475£46,210
Total Net Worth £20,985£72,793£48,364

Previous Names

No previous names

Company Officers

  • AYRES, Philip William

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Ac Engineer

    Month of birth: January 1959

    The Old Bank
    7-9 Harrogate Road
    Rawdon
    Leeds
    West Yorkshire
    LS19 6HW

  • AYRES, Philip William

    Director

    Appointed on 13 April 2015

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: January 1959

    The Old Bank
    7-9 Harrogate Road
    Rawdon
    Leeds
    West Yorkshire
    LS19 6HW
    England

  • MARKHAM, Jennifer

    Director

    Appointed on 23 August 2012

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    5
    Silverdale Close, Guiseley
    Leeds
    West Yorkshire
    LS20 8BQ
    United Kingdom

  • PEARSON, Elizabeth

    Director

    Appointed on 9 March 2016

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1977

    The Old Bank
    7-9 Harrogate Road
    Rawdon
    Leeds
    West Yorkshire
    LS19 6HW

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

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Latest Filings

  1. 1 November 2016 Termination of appointment of Elizabeth Pearson as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV20UF. Transaction: MzE2MDkzNjY3MWFkaXF6a2N4.

  2. 1 November 2016 Appointment of Mr Philip William Ayres as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IV20EP. Transaction: MzE2MDkzNjU3NWFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXFKBS. Transaction: MzE1NjczNTkxNmFkaXF6a2N4.

  4. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDQ0MjExNWFkaXF6a2N4.

  5. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2NTEyMGFkaXF6a2N4.

  6. 4 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5COKGZN. Transaction: MzE1NDQ0MjExMmFkaXF6a2N4.

  7. 9 March 2016 Termination of appointment of Philip William Ayres as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X52F082H. Transaction: MzE0MzY4OTM5N2FkaXF6a2N4.

  8. 9 March 2016 Appointment of Miss Elizabeth Pearson as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52F07MZ. Transaction: MzE0MzY4OTI5M2FkaXF6a2N4.

  9. 3 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5EN9Z. Transaction: MzEzMDMzNjkzMGFkaXF6a2N4.

  10. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FDHEG. Transaction: MzEyNDE4MTE3OGFkaXF6a2N4.

  11. 13 April 2015 Termination of appointment of Jennifer Markham as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X458HXMO. Transaction: MzEyMTA2NzAzN2FkaXF6a2N4.

  12. 13 April 2015 Appointment of Mr Philip William Ayres as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X458HXA6. Transaction: MzEyMTA2Njk0NWFkaXF6a2N4.

  13. 13 April 2015 Registered office address changed from 5 Silverdale Close Guiseley Leeds West Yorkshire LS20 8BQ to The Old Bank 7-9 Harrogate Road Rawdon Leeds West Yorkshire LS19 6HW on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458HTTD. Transaction: MzEyMTA2NjAwMGFkaXF6a2N4.

  14. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28S2Y. Transaction: MzEwNjI1MjYyNWFkaXF6a2N4.

  15. 4 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MHE4LV. Transaction: MzA5MDA5NDYzOGFkaXF6a2N4.

  16. 19 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H813Y2. Transaction: MzA4NTM4MzY2NmFkaXF6a2N4.

  17. 23 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FW3FR4. Transaction: MzA2Mjg2ODQ1OWFkaXF6a2N4.

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