This company is commonly known as Air Systems (uk) Ltd. The company was founded 26 years ago and was given the registration number 03451237. The firm's registered office is in CHORLEY. You can find them at 23-27 Bolton Street, , Chorley, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | AIR SYSTEMS (UK) LTD |
|---|---|---|
| Company Number | : | 03451237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23-27 Bolton Street, Chorley, England, PR7 3AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 275, Blackburn Road, Egerton, Bolton, United Kingdom, BL7 9SN | Director | 20 October 1997 | Active |
| 275, Blackburn Road, Egerton, Bolton, United Kingdom, BL7 9SN | Director | 01 February 2004 | Active |
| 275, Blackburn Road, Egerton, Bolton, United Kingdom, BL7 9SN | Secretary | 21 August 1998 | Active |
| 30 Parkfields, Abram, Wigan, WN2 5XR | Secretary | 20 October 1997 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 17 October 1997 | Active |
| 30 Parkfields, Abram, Wigan, WN2 5XR | Director | 20 October 1997 | Active |
| 15, Melrose Avenue, Heywood, OL10 4TY | Director | 01 February 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 17 October 1997 | Active |
| Mr Derek Weir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23-27, Bolton Street, Chorley, England, PR7 3AA |
| Nature of control | : |
|
| Mr Adrian Blackledge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23-27, Bolton Street, Chorley, England, PR7 3AA |
| Nature of control | : |
|
| Mrs Karen Lesley Blackledge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23-27, Bolton Street, Chorley, England, PR7 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-30 | Resolution | Resolution. | Download |
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