Company number 03015745
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 31 LAIRD COURT, BAGSHOT, SURREY, GU19 5QN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 April 2017 with no updates; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AIR DESIGN SPECIALISTS LIMITED are www.airdesignspecialists.co.uk, and www.air-design-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.9 miles; to Ash Vale Rail Station is 5.8 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Design Specialists Limited is a Private Limited Company.
The company registration number is 03015745. Air Design Specialists Limited has been working since 30 January 1995.
The present status of the company is Active. The registered address of Air Design Specialists Limited is 31 Laird Court Bagshot Surrey Gu19 5qn. . BULLIMORE, Grahame John is a Secretary of the company. BULLIMORE, Richard Anthony is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 1995
Appointed Date: 30 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 1995
Appointed Date: 30 January 1995
Persons With Significant Control
Mrs Alison Dawn Bullimore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Bullimore
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AIR DESIGN SPECIALISTS LIMITED Events
03 Apr 2017
Confirmation statement made on 3 April 2017 with no updates
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
28 Apr 1995
Director resigned;new director appointed
12 Apr 1995
Company name changed grainbuy LIMITED\certificate issued on 13/04/95
12 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1995
Registered office changed on 11/04/95 from: classic house 174-180 old street london EC1V 9BP