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A & B AIR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & B Air Systems Limited. The company was founded 27 years ago and was given the registration number 03228121. The firm's registered office is in WREXHAM. You can find them at Unit 21 Abbenbury Way, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:A & B AIR SYSTEMS LIMITED
Company Number:03228121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 21 Abbenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tregarron, Pendwll Road Moss, Wrexham, LL11 6EU

Secretary06 April 2005Active
Tregarron Pendwll Road, Moss, Wrexham, LL11 6EU

Director01 October 1997Active
No 3 Highgrove Close, Rhostyllen, Johnstown, LL14 4FB

Secretary23 July 1996Active
3 Highgrove Close, Wrexham, LL14 4FB

Secretary01 November 1998Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary23 July 1996Active
3 Highgrove Close, Wrexham, LL14 4FB

Director23 July 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director23 July 1996Active

People with Significant Control

Mrs Julie Sankey
Notified on:31 July 2018
Status:Active
Date of birth:April 1958
Nationality:British
Address:Unit 21 Abbenbury Way, Wrexham, LL13 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Anderson Sankey
Notified on:02 July 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Unit 21 Abbenbury Way, Wrexham, LL13 9BZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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