Company number 03509855
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 11 PARADISE, COALBROOKDALE, TELFORD, SHROPSHIRE, TF8 7NR
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 750
. The most likely internet sites of AIR SYSTEMS TELFORD LIMITED are www.airsystemstelford.co.uk, and www.air-systems-telford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Air Systems Telford Limited is a Private Limited Company.
The company registration number is 03509855. Air Systems Telford Limited has been working since 13 February 1998.
The present status of the company is Active. The registered address of Air Systems Telford Limited is 11 Paradise Coalbrookdale Telford Shropshire Tf8 7nr. . COOPER, William is a Director of the company. Secretary COOPER, Marion Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KEAY, Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
KEAY, Ian
Resigned: 29 October 1999
Appointed Date: 01 September 1998
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Persons With Significant Control
Mr William Cooper
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more
AIR SYSTEMS TELFORD LIMITED Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 39 more events
20 Feb 1998
New secretary appointed
20 Feb 1998
Registered office changed on 20/02/98 from: 16 churchill way cardiff CF1 4DX
20 Feb 1998
Director resigned
20 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation