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AIR SYSTEMS TELFORD LIMITED

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

This company is commonly known as Air Systems Telford Limited. The company was founded 26 years ago and was given the registration number 03509855. The firm's registered office is in TELFORD. You can find them at 11 Paradise, Coalbrookdale, Telford, Shropshire. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:AIR SYSTEMS TELFORD LIMITED
Company Number:03509855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:11 Paradise, Coalbrookdale, Telford, Shropshire, TF8 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Stafford Park 12, Telford, England, TF3 3BJ

Director13 February 1998Active
11 Paradise, Coalbrookdale, Telford, TF8 7NR

Secretary13 February 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 February 1998Active
4 Waterside Mews, Newport, TF10 7PA

Director01 September 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 February 1998Active

People with Significant Control

Mr William Cooper
Notified on:01 May 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Unit 10, Stafford Park 12, Telford, England, TF3 3BJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Officers

Change person director company with change date.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Address

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

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type unaudited abridged.

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2019-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-03Resolution

Resolution.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type unaudited abridged.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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