AIR DESIGN SYSTEMS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewRegistration of charge 028308870004, created on 2025-07-31

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01/08/251 August 2025 NewConfirmation statement made on 2025-06-28 with no updates

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03/10/243 October 2024 Change of details for Air Design Systems (Holdings) Limited as a person with significant control on 2022-11-10

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-28 with no updates

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26/03/2426 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Confirmation statement made on 2023-06-28 with no updates

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05/04/235 April 2023 Registration of charge 028308870003, created on 2023-04-03

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21/03/2321 March 2023 Unaudited abridged accounts made up to 2022-06-30

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10/11/2210 November 2022 Registered office address changed from G22 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ to E15 Willow Court Team Valley Gateshead Tyne & Wear NE11 0RU on 2022-11-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Unaudited abridged accounts made up to 2021-06-30

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03/11/213 November 2021 Appointment of Mrs Amy Clare as a secretary on 2021-11-01

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22/07/2122 July 2021 Confirmation statement made on 2021-06-28 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028308870002

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20/03/2020 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028308870001

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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19/07/1819 July 2018 ARTICLES OF ASSOCIATION

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19/07/1819 July 2018 ARTICLES OF ASSOCIATION

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17/07/1817 July 2018 APPOINTMENT TERMINATED, SECRETARY VALERIE CLARE

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR VALERIE CLARE

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN CLARE

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR DESIGN SYSTEMS (HOLDINGS) LIMITED

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11/07/1811 July 2018 CESSATION OF ALAN CLARE AS A PSC

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11/07/1811 July 2018 ADOPT ARTICLES 02/07/2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CLARE

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CLARE / 01/05/2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/03/173 March 2017 28/02/17 STATEMENT OF CAPITAL GBP 104

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23/08/1623 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/06/161 June 2016 DIRECTOR APPOINTED MR ADAM CLARE

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29/03/1629 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 6

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/08/1528 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 27 KINGSWAY HOUSE TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HW

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24/07/1424 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/01/1411 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028308870002

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028308870001

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23/07/1323 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/08/121 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARE / 26/07/2011

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARE / 26/06/2010

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28/07/1028 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CLARE / 26/06/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/08/0814 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/079 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/08/0519 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/11/0415 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/11/0415 November 2004 AUDITOR'S RESIGNATION

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08/07/048 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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30/07/0330 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/07/021 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/07/003 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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10/09/9910 September 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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02/07/982 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/06/9727 June 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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04/05/974 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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20/08/9620 August 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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26/07/9526 July 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/12/946 December 1994 REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 30 BROADWOOD VIEW SHOTLEY BRIDGE CONSETT COUNTY DURHAM

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13/10/9413 October 1994 NOTICE OF RESOLUTION REMOVING AUDITOR

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25/08/9425 August 1994 NEW DIRECTOR APPOINTED

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25/08/9425 August 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/07/935 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/935 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/935 July 1993 REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY

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28/06/9328 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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