TOTAL AIR SYSTEMS LTD.
WILTSHIRE AIRMOBILE LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8QS

Company number 04122889
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 6 AVONVALE ROAD, TROWBRIDGE, WILTSHIRE, BA14 8QS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of TOTAL AIR SYSTEMS LTD. are www.totalairsystems.co.uk, and www.total-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Freshford Rail Station is 4.2 miles; to Westbury (Wilts) Rail Station is 4.2 miles; to Frome Rail Station is 8.3 miles; to Warminster Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Air Systems Ltd is a Private Limited Company. The company registration number is 04122889. Total Air Systems Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of Total Air Systems Ltd is 6 Avonvale Road Trowbridge Wiltshire Ba14 8qs. . FRANCIS, Bryan John Norris is a Secretary of the company. FRANCIS, John William is a Director of the company. KENNEDY, Adrian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
FRANCIS, Bryan John Norris
Appointed Date: 21 December 2000
Director
FRANCIS, John William
Appointed Date: 21 December 2000
59 years old
Director
KENNEDY, Adrian
Appointed Date: 21 December 2000
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2000
Appointed Date: 12 December 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr John William Francis
Notified on: 11 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL AIR SYSTEMS LTD. Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 36 more events
22 Jan 2001
New director appointed
22 Jan 2001
New director appointed
22 Jan 2001
Director resigned
19 Jan 2001
Company name changed airmobile LIMITED\certificate issued on 19/01/01
12 Dec 2000
Incorporation

TOTAL AIR SYSTEMS LTD. Charges

21 April 2011
All assets debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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