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AIR DISTRIBUTION MANAGEMENT LIMITED

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

This company is commonly known as Air Distribution Management Limited. The company was founded 25 years ago and was given the registration number 03745814. The firm's registered office is in BINGLEY. You can find them at Fairfax House 7 Wool Gate, Cottingley Business Park, Bingley, West Yorkshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:AIR DISTRIBUTION MANAGEMENT LIMITED
Company Number:03745814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Fairfax House 7 Wool Gate, Cottingley Business Park, Bingley, West Yorkshire, England, BD16 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, East Suite, The Waterfront, Salts Mill Road, Shipley, England, BD17 7TD

Director05 December 2012Active
1st Floor, East Suite, The Waterfront, Salts Mill Road, Shipley, England, BD17 7TD

Director01 September 2015Active
10 Abbey Close, Addingham, Ilkley, LS29 0LT

Secretary06 April 1999Active
Pearson & Associates, North Barn Broughton Hall, Skipton, BD23 3A

Corporate Secretary06 April 1999Active
3, Hambleton Terrace, Knaresborough, England, HG5 0DD

Director05 December 2012Active
10 Abbey Close, Addingham, Ilkley, LS29 0LT

Director06 April 1999Active
North Barn, Broughton Hall, Skipton, BD23 3AE

Director06 April 1999Active
Fairfax House, 7 Wool Gate, Cottingley Business Park, Bingley, England, BD16 1PE

Director01 April 2015Active

People with Significant Control

Adm (Holdings) Limited
Notified on:28 March 2018
Status:Active
Country of residence:England
Address:Fairfax House, 7 Wool Gate, Bingley, England, BD16 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas James Guest
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Fairfax House, 7 Wool Gate, Bingley, England, BD16 1PE
Nature of control:
  • Significant influence or control
Mrs Beverley Myers
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Fairfax House, 7 Wool Gate, Bingley, England, BD16 1PE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-02-20Persons with significant control

Change to a person with significant control.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-05Address

Change registered office address company with date old address new address.

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2022-04-01Address

Change registered office address company with date old address new address.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Address

Change registered office address company with date old address new address.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-14Confirmation statement

Confirmation statement with updates.

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2018-04-14Persons with significant control

Change to a person with significant control.

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2018-04-06Officers

Termination director company with name termination date.

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2018-04-06Persons with significant control

Cessation of a person with significant control.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Officers

Termination director company with name termination date.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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