Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIR SYSTEMS (UK) LTD
Company Information for

AIR SYSTEMS (UK) LTD

23-27 BOLTON STREET, CHORLEY, PR7 3AA,
Company Registration Number
03451237
Private Limited Company
Active

Company Overview

About Air Systems (uk) Ltd
AIR SYSTEMS (UK) LTD was founded on 1997-10-17 and has its registered office in Chorley. The organisation's status is listed as "Active". Air Systems (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIR SYSTEMS (UK) LTD
 
Legal Registered Office
23-27 BOLTON STREET
CHORLEY
PR7 3AA
Other companies in OL10
 
Filing Information
Company Number 03451237
Company ID Number 03451237
Date formed 1997-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB693720316  
Last Datalog update: 2024-03-06 21:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR SYSTEMS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELLSHIRE ACCOUNTANCY LIMITED   J HULBERT CORE FINANCIAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AIR SYSTEMS (UK) LTD

Current Directors
Officer Role Date Appointed
ADRIAN BLACKLEDGE
Director 1997-10-20
KAREN LESLIE BLACKLEDGE
Director 2004-02-01
DEREK JOHN WEIR
Director 2004-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LESLIE BLACKLEDGE
Company Secretary 1998-08-21 2014-11-01
GARRY ROGERSON
Company Secretary 1997-10-20 1998-08-21
GARRY ROGERSON
Director 1997-10-20 1998-08-21
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-10-17 1997-10-20
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-10-17 1997-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-03PSC04Change of details for Mrs Karen Lesley Blackledge as a person with significant control on 2020-01-31
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-31CH01Director's details changed for Mrs Karen Leslie Blackledge on 2020-01-31
2019-12-18PSC07CESSATION OF DEREK WEIR AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN WEIR
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Unit 24 Hooley Bridge Mill Bamford Road Heywood Lancashire OL10 4AP
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-03-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 906
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-01-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 906
2015-11-18AR0117/10/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30RES13Resolutions passed:<ul><li>Shares transferred 07/01/2015<li>ADOPT ARTICLES</ul>
2015-01-30RES01ADOPT ARTICLES 07/01/2015
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 906
2015-01-19SH0107/01/15 STATEMENT OF CAPITAL GBP 906.00
2015-01-19SH0107/01/15 STATEMENT OF CAPITAL GBP 906.00
2015-01-19SH0107/01/15 STATEMENT OF CAPITAL GBP 906.00
2015-01-13TM02Termination of appointment of Karen Leslie Blackledge on 2014-11-01
2014-11-24AR0117/10/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 606
2013-11-05AR0117/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LESLIE BLACKLEDGE on 2013-02-28
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLIE BLACKLEDGE / 28/02/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BLACKLEDGE / 28/02/2013
2013-04-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0117/10/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0117/10/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0117/10/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WEIR / 17/10/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLIE BLACKLEDGE / 17/10/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BLACKLEDGE / 17/10/2010
2010-03-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-22AR0117/10/09 FULL LIST
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK WEIR / 15/01/2009
2009-01-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-20123NC INC ALREADY ADJUSTED 26/03/07
2007-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-20RES04£ NC 1300/1400 26/03/0
2007-12-2088(2)RAD 26/03/07--------- £ SI 100@1
2007-10-18363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-0988(2)RAD 13/06/07--------- £ SI 100@1=100 £ IC 406/506
2007-04-12123NC INC ALREADY ADJUSTED 07/03/07
2007-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-12RES04£ NC 1100/1300 07/03/0
2007-04-1288(2)RAD 07/03/07--------- £ SI 100@1=100 £ IC 306/406
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-19363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-24363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-03-15123NC INC ALREADY ADJUSTED 01/03/05
2005-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-15RES04£ NC 100/1100 01/03/0
2005-03-1588(2)RAD 01/03/05--------- £ SI 100@1=100 £ IC 208/308
2005-03-1588(2)RAD 01/03/05--------- £ SI 100@1=100 £ IC 108/208
2005-03-1588(2)RAD 01/03/05--------- £ SI 100@1=100 £ IC 8/108
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 277 BLACKBURN ROAD EGERTON BOLTON BL7 9SN
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14363aRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-06-2188(2)RAD 10/06/04--------- £ SI 2@2=4 £ IC 4/8
2003-12-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03
2003-12-2988(2)RAD 04/12/03--------- £ SI 2@1=2 £ IC 2/4
2003-10-28363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-25363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-28363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-08363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-15363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-04-29363aRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-29225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98
1999-04-29288cSECRETARY'S PARTICULARS CHANGED
1999-04-29288cDIRECTOR'S PARTICULARS CHANGED
1999-02-03287REGISTERED OFFICE CHANGED ON 03/02/99 FROM: TURNPIKE HOUSE MARKET STREET LEIGH LANCASHIRE WN7 1DT
1998-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-09288aNEW SECRETARY APPOINTED
1998-04-14225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-05288bSECRETARY RESIGNED
1997-11-05288bDIRECTOR RESIGNED
1997-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment




Licences & Regulatory approval
We could not find any licences issued to AIR SYSTEMS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR SYSTEMS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR SYSTEMS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28250 - Manufacture of non-domestic cooling and ventilation equipment

Creditors
Creditors Due After One Year 2011-10-31 £ 4,903
Creditors Due Within One Year 2013-10-31 £ 212,296
Creditors Due Within One Year 2012-10-31 £ 105,770
Creditors Due Within One Year 2012-10-31 £ 105,770
Creditors Due Within One Year 2011-10-31 £ 167,143
Provisions For Liabilities Charges 2013-10-31 £ 5,024
Provisions For Liabilities Charges 2012-10-31 £ 6,462
Provisions For Liabilities Charges 2012-10-31 £ 6,462
Provisions For Liabilities Charges 2011-10-31 £ 3,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR SYSTEMS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 87,053
Cash Bank In Hand 2012-10-31 £ 55,257
Cash Bank In Hand 2012-10-31 £ 55,257
Cash Bank In Hand 2011-10-31 £ 52,527
Current Assets 2013-10-31 £ 334,984
Current Assets 2012-10-31 £ 151,438
Current Assets 2012-10-31 £ 151,438
Current Assets 2011-10-31 £ 252,406
Debtors 2013-10-31 £ 246,931
Debtors 2012-10-31 £ 94,931
Debtors 2012-10-31 £ 94,931
Debtors 2011-10-31 £ 198,379
Secured Debts 2013-10-31 £ 0
Secured Debts 2012-10-31 £ 4,903
Secured Debts 2012-10-31 £ 4,903
Secured Debts 2011-10-31 £ 10,093
Shareholder Funds 2013-10-31 £ 153,760
Shareholder Funds 2012-10-31 £ 84,901
Shareholder Funds 2012-10-31 £ 84,901
Shareholder Funds 2011-10-31 £ 103,535
Stocks Inventory 2013-10-31 £ 1,000
Stocks Inventory 2012-10-31 £ 1,250
Stocks Inventory 2012-10-31 £ 1,250
Stocks Inventory 2011-10-31 £ 1,500
Tangible Fixed Assets 2013-10-31 £ 36,096
Tangible Fixed Assets 2012-10-31 £ 45,695
Tangible Fixed Assets 2012-10-31 £ 45,695
Tangible Fixed Assets 2011-10-31 £ 27,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR SYSTEMS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIR SYSTEMS (UK) LTD
Trademarks
We have not found any records of AIR SYSTEMS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR SYSTEMS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as AIR SYSTEMS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR SYSTEMS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR SYSTEMS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR SYSTEMS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1