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TOTAL AIR SYSTEMS LTD.

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

This company is commonly known as Total Air Systems Ltd.. The company was founded 23 years ago and was given the registration number 04122889. The firm's registered office is in WILTSHIRE. You can find them at 6 Avonvale Road, Trowbridge, Wiltshire, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:TOTAL AIR SYSTEMS LTD.
Company Number:04122889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:6 Avonvale Road, Trowbridge, Wiltshire, BA14 8QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Avonvale Road, Trowbridge, BA14 8QS

Secretary21 December 2000Active
46 Spring Meadows, Trowbridge, BA14 0HD

Director21 December 2000Active
80 C Warminster Road, Westbury, BA13 3PP

Director21 December 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 December 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 December 2000Active

People with Significant Control

Mr Adrian Kennedy
Notified on:26 November 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:6, Avonvale Road, Trowbridge, England, BA14 8QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Charles Francis
Notified on:11 December 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:6 Avonvale Road, Wiltshire, BA14 8QS
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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-17Mortgage

Mortgage satisfy charge full.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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