M & Y AIR SYSTEMS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2JN

Company number 01794085
Status Active
Incorporation Date 22 February 1984
Company Type Private Limited Company
Address SUITE F3, VISION HOUSE, 3 DEE ROAD, RICHMOND, SURREY, TW9 2JN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are 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 2016-04-07 GBP 50,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & Y AIR SYSTEMS LIMITED are www.myairsystems.co.uk, and www.m-y-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. M Y Air Systems Limited is a Private Limited Company. The company registration number is 01794085. M Y Air Systems Limited has been working since 22 February 1984. The present status of the company is Active. The registered address of M Y Air Systems Limited is Suite F3 Vision House 3 Dee Road Richmond Surrey Tw9 2jn. . SEXTON, Michael is a Secretary of the company. SEXTON, Michael is a Director of the company. TWEEN, Anthony Herbert is a Director of the company. Secretary MATTEN, David Leslie has been resigned. Secretary SEXTON, Michael has been resigned. Secretary PK COSEC SERVICES LIMITED has been resigned. Director MATTEN, David Leslie has been resigned. Director WILSON, David John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SEXTON, Michael
Appointed Date: 12 May 2007
Director
SEXTON, Michael

78 years old
Director
TWEEN, Anthony Herbert

81 years old

Resigned Directors

Secretary
MATTEN, David Leslie
Resigned: 10 August 2001
Secretary
SEXTON, Michael
Resigned: 19 May 2006
Appointed Date: 01 February 2002
Secretary
PK COSEC SERVICES LIMITED
Resigned: 12 May 2007
Appointed Date: 19 May 2006
Director
MATTEN, David Leslie
Resigned: 10 August 2001
89 years old
Director
WILSON, David John
Resigned: 08 December 1998
96 years old

M & Y AIR SYSTEMS LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50,000
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
08 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
29 Dec 1986
Return made up to 31/07/86; full list of members
01 Dec 1986
Particulars of mortgage/charge
24 Oct 1986
Accounting reference date shortened from 31/03 to 30/09
23 Oct 1986
Company name changed hallmark public relations limite d\certificate issued on 23/10/86
04 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

M & Y AIR SYSTEMS LIMITED Charges

6 June 1996
Deed of charge over credit balances
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the "deposit" being charged account being…
10 November 1986
Debenture
Delivered: 1 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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