AIR-RITE SYSTEMS (UK) LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3LH

Company number 02541484
Status Active
Incorporation Date 20 September 1990
Company Type Private Limited Company
Address RUBIS HOUSE 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Aspen Waite Company Secretarial Services Limited as a secretary on 25 March 2017; Termination of appointment of Carl Turner as a secretary on 25 March 2017. The most likely internet sites of AIR-RITE SYSTEMS (UK) LIMITED are www.airritesystemsuk.co.uk, and www.air-rite-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Air Rite Systems Uk Limited is a Private Limited Company. The company registration number is 02541484. Air Rite Systems Uk Limited has been working since 20 September 1990. The present status of the company is Active. The registered address of Air Rite Systems Uk Limited is Rubis House 15 Friarn Street Bridgwater Somerset Ta6 3lh. The company`s financial liabilities are £0.46k. It is £-0.85k against last year. The cash in hand is £2.96k. It is £-0.06k against last year. And the total assets are £40.89k, which is £-3.7k against last year. ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COOK, Simon David is a Director of the company. Secretary COOK, Neil Alexander has been resigned. Secretary COOK, Neil Alexander has been resigned. Secretary COOK, Simon David has been resigned. Secretary TURNER, Carl has been resigned. Director BREWIN, Dennis Charles Aylmer has been resigned. Director COOK, Neil Alexander has been resigned. Director COOK, Neil Alexander has been resigned. Director COOK, Simon David has been resigned. Director NORMAN, Sally Ann has been resigned. Director PALEY, Gordon has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


air-rite systems (uk) Key Finiance

LIABILITIES £0.46k
-65%
CASH £2.96k
-2%
TOTAL ASSETS £40.89k
-9%
All Financial Figures

Current Directors

Secretary
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 25 March 2017
Director
COOK, Simon David
Appointed Date: 01 June 2002
60 years old

Resigned Directors

Secretary
COOK, Neil Alexander
Resigned: 08 September 2006
Appointed Date: 01 September 1993
Secretary
COOK, Neil Alexander
Resigned: 01 October 1992
Secretary
COOK, Simon David
Resigned: 01 September 1993
Appointed Date: 01 October 1992
Secretary
TURNER, Carl
Resigned: 25 March 2017
Appointed Date: 12 October 2006
Director
BREWIN, Dennis Charles Aylmer
Resigned: 01 September 1993
88 years old
Director
COOK, Neil Alexander
Resigned: 08 September 2006
Appointed Date: 01 September 1993
69 years old
Director
COOK, Neil Alexander
Resigned: 01 October 1992
69 years old
Director
COOK, Simon David
Resigned: 11 September 2001
60 years old
Director
NORMAN, Sally Ann
Resigned: 10 July 1998
Appointed Date: 01 January 1995
66 years old
Director
PALEY, Gordon
Resigned: 01 September 1992
83 years old

Persons With Significant Control

Mr Simon David Cook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AIR-RITE SYSTEMS (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2017
Appointment of Aspen Waite Company Secretarial Services Limited as a secretary on 25 March 2017
29 Mar 2017
Termination of appointment of Carl Turner as a secretary on 25 March 2017
08 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 68 more events
07 Dec 1990
Secretary resigned;director resigned;new director appointed
07 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1990
New director appointed
17 Oct 1990
Accounting reference date notified as 01/10
20 Sep 1990
Incorporation

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