This company is commonly known as Air Design Systems (holdings) Limited. The company was founded 6 years ago and was given the registration number 11296594. The firm's registered office is in GATESHEAD. You can find them at Unit G22 The Avenues, Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AIR DESIGN SYSTEMS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 11296594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G22 The Avenues, Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0NJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| E15, Willow Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU | Secretary | 02 July 2018 | Active |
| E15, Willow Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU | Director | 22 June 2018 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 06 April 2018 | Active |
| Unit G22, The Avenues, Eleventh Avenue North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NJ | Director | 22 June 2018 | Active |
| Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 06 April 2018 | Active |
| Mrs Susan Amy Clare | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit G22, The Avenues, Eleventh Avenue North, Gateshead, United Kingdom, NE11 0NJ |
| Nature of control | : |
|
| Mr Adam Clare | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | E15, Willow Court, Gateshead, England, NE11 0RU |
| Nature of control | : |
|
| Muckle Director Limited | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-06 | Capital | Capital name of class of shares. | Download |
| 2019-06-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-06-05 | Resolution | Resolution. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Resolution | Resolution. | Download |
| 2018-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-04 | Capital | Capital allotment shares. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-25 | Resolution | Resolution. | Download |
| 2018-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
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