AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED
RUSHDEN

Hellopages » Bedfordshire » Bedford » NN10 9LU

Company number 03744647
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address UNIT 5 GOOSEY LODGE FARM, WYMINGTON, RUSHDEN, NORTHAMPTONSHIRE, NN10 9LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,200 . The most likely internet sites of AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED are www.airsystemsairconditioningrefrigeration.co.uk, and www.air-systems-air-conditioning-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bedford Rail Station is 9.8 miles; to Bedford St Johns Rail Station is 10.5 miles; to Kettering Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Systems Air Conditioning Refrigeration Limited is a Private Limited Company. The company registration number is 03744647. Air Systems Air Conditioning Refrigeration Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Air Systems Air Conditioning Refrigeration Limited is Unit 5 Goosey Lodge Farm Wymington Rushden Northamptonshire Nn10 9lu. The company`s financial liabilities are £24.69k. It is £15.79k against last year. The cash in hand is £136.15k. It is £8.51k against last year. And the total assets are £167.34k, which is £-11.09k against last year. SALMONS, David James is a Secretary of the company. JAMES, Christopher is a Director of the company. Secretary JAMES, Christopher has been resigned. Director SALMONS, David James has been resigned. The company operates in "Other business support service activities n.e.c.".


air systems air conditioning & refrigeration Key Finiance

LIABILITIES £24.69k
+177%
CASH £136.15k
+6%
TOTAL ASSETS £167.34k
-7%
All Financial Figures

Current Directors

Secretary
SALMONS, David James
Appointed Date: 01 April 2002

Director
JAMES, Christopher
Appointed Date: 01 April 2002
57 years old

Resigned Directors

Secretary
JAMES, Christopher
Resigned: 01 April 2002
Appointed Date: 31 March 1999

Director
SALMONS, David James
Resigned: 01 April 2002
Appointed Date: 31 March 1999
57 years old

Persons With Significant Control

Mr Christopher James
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David James Salmons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,200

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,200

...
... and 36 more events
24 May 2001
Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed

01 Feb 2001
Accounts for a small company made up to 30 March 2000
18 Jul 2000
Particulars of mortgage/charge
02 May 2000
Return made up to 31/03/00; full list of members
31 Mar 1999
Incorporation
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AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED Charges

12 July 2000
Debenture
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…