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AIR-RITE SYSTEMS (UK) LIMITED

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

This company is commonly known as Air-rite Systems (uk) Limited. The company was founded 34 years ago and was given the registration number 02541484. The firm's registered office is in SOMERSET. You can find them at Rubis House 15 Friarn Street, Bridgwater, Somerset, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:AIR-RITE SYSTEMS (UK) LIMITED
Company Number:02541484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Rubis House 15 Friarn Street, Bridgwater, Somerset, TA6 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH

Corporate Secretary25 March 2017Active
62 King George Road, Minehead, TA24 5JE

Director01 June 2002Active
1 Woodland Road, Watchet, TA23 0HQ

Secretary01 September 1993Active
27 Irnham Road, Minehead, TA24 5DW

Secretary-Active
56 Marshfield Road, Alcombe, Minehead, TA24 6AJ

Secretary01 October 1992Active
Rubis House 15 Friarn Street, Bridgwater, Somerset, TA6 3LH

Secretary12 October 2006Active
Rectory Cottage, Selworthy, Minehead, TA24 8TW

Director-Active
1 Woodland Road, Watchet, TA23 0HQ

Director01 September 1993Active
27 Irnham Road, Minehead, TA24 5DW

Director-Active
56 Marshfield Road, Alcombe, Minehead, TA24 6AJ

Director-Active
Armoor Farm, Exton, Dulverton, TA22 9LD

Director01 January 1995Active
Flat 39 George Leybourne House, London, E1 8HW

Director-Active

People with Significant Control

Mr Simon David Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Rubis House 15 Friarn Street, Somerset, TA6 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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