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AIRSYS (UK) LIMITED

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

This company is commonly known as Airsys (uk) Limited. The company was founded 12 years ago and was given the registration number 07958046. The firm's registered office is in LIVERPOOL. You can find them at Kingham Chambers, 5 Nelson Street, Liverpool, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AIRSYS (UK) LIMITED
Company Number:07958046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Kingham Chambers, 5 Nelson Street, Liverpool, L1 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingham Chambers, 3-5 Nelson Street, Liverpool, England, L1 5DW

Director21 February 2012Active
Kingham Chambers, 5 Nelson Street, Liverpool, L1 5DW

Director15 April 2019Active
Kingham Chambers, 5 Nelson Street, Liverpool, L1 5DW

Director05 September 2019Active

People with Significant Control

Airsys Refrigeration Engineering Technology ( Beijing ) Co., Ltd
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:28, Ligu East Street, Beijing, China,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type small.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-27Officers

Change person director company with change date.

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2020-08-07Accounts

Accounts with accounts type small.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Change person director company with change date.

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2019-09-06Officers

Appoint person director company with name date.

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2019-07-22Officers

Change person director company with change date.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-16Officers

Appoint person director company with name date.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-09-03Capital

Capital allotment shares.

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2018-04-23Accounts

Accounts with accounts type unaudited abridged.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type unaudited abridged.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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