AIR SYSTEMS (UK) LTD
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 4AP

Company number 03451237
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address UNIT 24 HOOLEY BRIDGE MILL, BAMFORD ROAD, HEYWOOD, LANCASHIRE, OL10 4AP
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AIR SYSTEMS (UK) LTD are www.airsystemsuk.co.uk, and www.air-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Eccles Rail Station is 9.2 miles; to Fairfield Rail Station is 9.5 miles; to Belle Vue Rail Station is 9.7 miles; to Guide Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Systems Uk Ltd is a Private Limited Company. The company registration number is 03451237. Air Systems Uk Ltd has been working since 17 October 1997. The present status of the company is Active. The registered address of Air Systems Uk Ltd is Unit 24 Hooley Bridge Mill Bamford Road Heywood Lancashire Ol10 4ap. The company`s financial liabilities are £171.2k. It is £-55.59k against last year. The cash in hand is £70.25k. It is £-57.53k against last year. And the total assets are £282.03k, which is £-81.71k against last year. BLACKLEDGE, Adrian is a Director of the company. BLACKLEDGE, Karen Leslie is a Director of the company. WEIR, Derek John is a Director of the company. Secretary BLACKLEDGE, Karen Leslie has been resigned. Secretary ROGERSON, Garry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROGERSON, Garry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


air systems (uk) Key Finiance

LIABILITIES £171.2k
-25%
CASH £70.25k
-46%
TOTAL ASSETS £282.03k
-23%
All Financial Figures

Current Directors

Director
BLACKLEDGE, Adrian
Appointed Date: 20 October 1997
59 years old
Director
BLACKLEDGE, Karen Leslie
Appointed Date: 01 February 2004
61 years old
Director
WEIR, Derek John
Appointed Date: 01 February 2004
61 years old

Resigned Directors

Secretary
BLACKLEDGE, Karen Leslie
Resigned: 01 November 2014
Appointed Date: 21 August 1998
Secretary
ROGERSON, Garry
Resigned: 21 August 1998
Appointed Date: 20 October 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 1997
Appointed Date: 17 October 1997
Director
ROGERSON, Garry
Resigned: 21 August 1998
Appointed Date: 20 October 1997
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Adrian Blackledge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Weir
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Leslie Blackledge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR SYSTEMS (UK) LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 906
03 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 73 more events
24 Nov 1997
New director appointed
24 Nov 1997
Ad 20/10/97--------- £ si 1@1=1 £ ic 1/2
05 Nov 1997
Secretary resigned
05 Nov 1997
Director resigned
17 Oct 1997
Incorporation

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