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AIR SERVICES & SYSTEMS (EUROPE) LIMITED

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

This company is commonly known as Air Services & Systems (europe) Limited. The company was founded 22 years ago and was given the registration number 04249087. The firm's registered office is in MANCHESTER. You can find them at 112 Urmston Lane, Stretford, Manchester, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AIR SERVICES & SYSTEMS (EUROPE) LIMITED
Company Number:04249087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:112 Urmston Lane, Stretford, Manchester, M32 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redstone Accountancy, 253 Monton Road, Eccles, Manchester, England, M30 9PS

Director23 May 2023Active
Redstone Accountancy, 253 Monton Road, Eccles, Manchester, England, M30 9PS

Director23 May 2023Active
112 Urmston Lane, Stretford, Manchester, M32 9BQ

Secretary18 July 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary10 July 2001Active
112 Urmston Lane, Stretford, Manchester, M32 9BQ

Director18 July 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director10 July 2001Active

People with Significant Control

Synchro Group Ltd
Notified on:23 May 2023
Status:Active
Country of residence:England
Address:28, Kansas Avenue, Salford, England, M50 2GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Evans
Notified on:09 July 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:112 Urmston Lane, Manchester, M32 9BQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-11-02Address

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

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Officers

Termination secretary company with name termination date.

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2023-05-24Officers

Appoint person director company with name date.

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2023-05-24Officers

Appoint person director company with name date.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-03-08Mortgage

Mortgage satisfy charge full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Officers

Change person director company with change date.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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