AIR DESIGN SYSTEMS LIMITED
E15 WILLOW COURT, TEAM VALLEY, GATESHEAD NE11 0RU- Active
- Private Limited Company
- Company No. 02830887
- Last Updated: 01 Mar 2024
Company Profile
AIR DESIGN SYSTEMS LIMITED was incorporated on Monday, June 28, 1993 as a Private Limited Company with registered address in GATESHEAD. AIR DESIGN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 31 years 4 months and 5 days.
| Name | AIR DESIGN SYSTEMS LIMITED |
|---|---|
| Company number | 02830887 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
E15 WILLOW COURT TEAM VALLEY GATESHEAD NE11 0RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Air Design Systems (Holdings) Limited Eleventh Avenue North, Team Valley Trading Estate, NE11 0NJ |
Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Clare Nationality: British |
Dates: Tuesday, June 28, 2016 - Monday, July 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AIR DESIGN SYSTEMS LIMITED | 28 Jun 1993 |