AIR DESIGN SYSTEMS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0NJ

Company number 02830887
Status Active
Incorporation Date 28 June 1993
Company Type Private Limited Company
Address G22 THE AVENUES ELEVENTH AVENUE NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 28 February 2017 GBP 104 ; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 6 . The most likely internet sites of AIR DESIGN SYSTEMS LIMITED are www.airdesignsystems.co.uk, and www.air-design-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and five months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 5 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Design Systems Limited is a Private Limited Company. The company registration number is 02830887. Air Design Systems Limited has been working since 28 June 1993. The present status of the company is Active. The registered address of Air Design Systems Limited is G22 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0nj. The company`s financial liabilities are £532.8k. It is £157.26k against last year. The cash in hand is £705.84k. It is £571.74k against last year. And the total assets are £1399.36k, which is £591.97k against last year. CLARE, Valerie is a Secretary of the company. CLARE, Adam is a Director of the company. CLARE, Alan is a Director of the company. CLARE, Valerie is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


air design systems Key Finiance

LIABILITIES £532.8k
+41%
CASH £705.84k
+426%
TOTAL ASSETS £1399.36k
+73%
All Financial Figures

Current Directors

Secretary
CLARE, Valerie
Appointed Date: 28 June 1993

Director
CLARE, Adam
Appointed Date: 01 June 2016
42 years old

Director
CLARE, Alan
Appointed Date: 28 June 1993
71 years old

Director
CLARE, Valerie
Appointed Date: 01 July 1993
69 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 June 1993
Appointed Date: 28 June 1993

Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 June 1993
Appointed Date: 28 June 1993
63 years old

AIR DESIGN SYSTEMS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 104

23 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 6

01 Jun 2016
Appointment of Mr Adam Clare as a director on 1 June 2016
29 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 6

...
... and 57 more events
21 Sep 1993
Ad 01/07/93--------- £ si 2@2=4 £ ic 2/6

05 Jul 1993
Registered office changed on 05/07/93 from: 16 st. John street london EC1M 4AY

05 Jul 1993
Secretary resigned;new secretary appointed

05 Jul 1993
Director resigned;new director appointed

28 Jun 1993
Incorporation

AIR DESIGN SYSTEMS LIMITED Charges

9 January 2014
Charge code 0283 0887 0002
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code 0283 0887 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.