AIR SYSTEMS (SW) LIMITED

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Company number 04167149
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 9 PORTLAND SQUARE, BRISTOL, BS2 8ST
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AIR SYSTEMS (SW) LIMITED are www.airsystemssw.co.uk, and www.air-systems-sw.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and seven months. Air Systems Sw Limited is a Private Limited Company. The company registration number is 04167149. Air Systems Sw Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Air Systems Sw Limited is 9 Portland Square Bristol Bs2 8st. The company`s financial liabilities are £207.66k. It is £135.98k against last year. The cash in hand is £368.67k. It is £-76.31k against last year. And the total assets are £1020.3k, which is £158.23k against last year. BYE, Karen is a Secretary of the company. BYE, Karen is a Director of the company. MILDON, Andrew Paul is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BROWN, Andrew has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


air systems (sw) Key Finiance

LIABILITIES £207.66k
+189%
CASH £368.67k
-18%
TOTAL ASSETS £1020.3k
+18%
All Financial Figures

Current Directors

Secretary
BYE, Karen
Appointed Date: 23 February 2001
Director
BYE, Karen
Appointed Date: 23 February 2001
60 years old
Director
MILDON, Andrew Paul
Appointed Date: 23 February 2001
72 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
BROWN, Andrew
Resigned: 01 May 2003
Appointed Date: 01 June 2001
64 years old

Persons With Significant Control

Miss Karen Bye
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Paul Mildon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR SYSTEMS (SW) LIMITED Events

16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
03 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 34 more events
26 Feb 2002
Accounting reference date shortened from 28/02/02 to 30/09/01
21 Feb 2002
Return made up to 23/02/02; full list of members
31 Jul 2001
New director appointed
06 Mar 2001
Secretary resigned
23 Feb 2001
Incorporation

AIR SYSTEMS (SW) LIMITED Charges

29 May 2014
Charge code 0416 7149 0001
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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