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POWELL AIR SYSTEMS LIMITED

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

This company is commonly known as Powell Air Systems Limited. The company was founded 25 years ago and was given the registration number 03753596. The firm's registered office is in SOLIHULL. You can find them at 7 Wayfield Close, Shirley, Solihull, West Midlands. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:POWELL AIR SYSTEMS LIMITED
Company Number:03753596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:7 Wayfield Close, Shirley, Solihull, West Midlands, England, B90 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Wayfield Close, Off Wayfield Road Shirley, Solihull, B90 3HH

Secretary31 October 1999Active
7 Wayfield Close, Off Wayfield Road Shirley, Solihull, B90 3HH

Director31 October 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 April 1999Active
7, Wayfield Close, Shirley, Solihull, England, B90 3HH

Director01 February 2017Active
Flat 26, Sapphire Court, Chelmscote Road, Solihull, B928BZ

Director31 October 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 April 1999Active

People with Significant Control

Mr Graham Charles Powell
Notified on:08 February 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:7, Wayfield Close, Solihull, England, B90 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Powell
Notified on:01 March 2017
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:7, Wayfield Close, Solihull, England, B90 3HH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-09-05Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-24Officers

Termination director company with name termination date.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2018-02-08Persons with significant control

Cessation of a person with significant control.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2017-09-20Accounts

Accounts with accounts type total exemption small.

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2017-03-15Officers

Appoint person director company with name date.

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2017-03-15Confirmation statement

Confirmation statement with no updates.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Termination director company with name termination date.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Address

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

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