SPECIAL AIR SYSTEMS LTD
7 HAW LANE, BLEDLOW RIDGE, HIGH WYCOMBE HP14 4JJ- Active
- Private Limited Company
- Company No. 07324270
- Last Updated: 06 Apr 2024
Company Profile
SPECIAL AIR SYSTEMS LTD was incorporated on Friday, July 23, 2010 as a Private Limited Company with registered address in HIGH WYCOMBE. SPECIAL AIR SYSTEMS LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 14 years 3 months and 23 days.
| Name | SPECIAL AIR SYSTEMS LTD |
|---|---|
| Company number | 07324270 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HAW LANE BLEDLOW RIDGE HIGH WYCOMBE HP14 4JJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Keith James Bushby Nationality: British |
Dates: Saturday, July 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Andrew Waring Nationality: British |
Dates: Saturday, July 23, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2024 |
| Last confirmation statement dated | 23 July 2023 |
Mortgages
No mortgages have been registered against SPECIAL AIR SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPECIAL AIR SYSTEMS LTD | 23 Jul 2010 |
| PLUMB LOGIC LIMITED | 13 Mar 2023 |