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AIR DESIGN SYSTEMS LIMITED

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

This company is commonly known as Air Design Systems Limited. The company was founded 31 years ago and was given the registration number 02830887. The firm's registered office is in GATESHEAD. You can find them at G22 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AIR DESIGN SYSTEMS LIMITED
Company Number:02830887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1993
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:G22 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Wood Street, Shotley Bridge, Consett, England, DH8 0JE

Secretary01 November 2021Active
27, Wood Street, Shotley Bridge, Consett, England, DH8 0JE

Director01 June 2016Active
30 Broadwood View, Shotley Bridge, Consett, DH8 0RY

Secretary28 June 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 June 1993Active
30 Broadwood View, Shotley Bridge, Consett,

Director28 June 1993Active
30 Broadwood View, Shotley Bridge, Consett, DH8 0RY

Director01 July 1993Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 June 1993Active

People with Significant Control

Air Design Systems (Holdings) Limited
Notified on:02 July 2018
Status:Active
Country of residence:England
Address:G22 The Avenue, Eleventh Avenue North, Gateshead, England, NE11 0NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Clare
Notified on:28 June 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:30, Broadwood View, Consett, England, DH8 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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