AIR-RITE SYSTEMS (UK) LIMITED - SOMERSET


Company Profile Company Filings

Overview

AIR-RITE SYSTEMS (UK) LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
AIR-RITE SYSTEMS (UK) LIMITED was incorporated 33 years ago on 20/09/1990 and has the registered number: 02541484. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

AIR-RITE SYSTEMS (UK) LIMITED - SOMERSET

This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

RUBIS HOUSE 15 FRIARN STREET
SOMERSET
TA6 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-25 CURRENT
SIMON DAVID COOK Feb 1965 British Director 2002-06-01 CURRENT
GORDON PALEY Dec 1941 British Director RESIGNED
SALLY ANN NORMAN Oct 1959 British Director 1995-01-01 UNTIL 1998-07-10 RESIGNED
SIMON DAVID COOK Feb 1965 British Director RESIGNED
NEIL ALEXANDER COOK British Director RESIGNED
NEIL ALEXANDER COOK British Director 1993-09-01 UNTIL 2006-09-08 RESIGNED
DENNIS CHARLES AYLMER BREWIN Feb 1937 British Director RESIGNED
MR CARL TURNER Dec 1966 British Secretary 2006-10-12 UNTIL 2017-03-25 RESIGNED
SIMON DAVID COOK Feb 1965 British Secretary 1992-10-01 UNTIL 1993-09-01 RESIGNED
NEIL ALEXANDER COOK British Secretary RESIGNED
NEIL ALEXANDER COOK British Secretary 1993-09-01 UNTIL 2006-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon David Cook 2016-04-06 2/1965 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Air-Rite Systems (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £-4,401 equity
Air-Rite Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £7,046 equity
Air-Rite Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £3,583 equity
Air-Rite Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £2,428 equity
Air-Rite Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £2,498 equity
Air-Rite Systems (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £3,959 equity
Air-Rite Systems (UK) Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £2,958 Cash £3,907 equity
Air-Rite Systems (UK) Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £3,017 Cash £3,245 equity
Air-Rite Systems (UK) Limited - Limited company - abbreviated - 11.6 2015-03-24 30-06-2014 £3,713 Cash £1,548 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCRAFT GROUND EQUIPMENT SUPPLY LIMITED BRIDGWATER Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
AIRCRAFT ACCESS LIMITED BRIDGWATER Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
ASPEN WAITE DOYLE LIMITED SOMERSET Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASPEN MARKETING LIMITED BRIDGWATER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ASPEN WAITE LIMITED BRIDGWATER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED BRIDGWATER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASPEN WAITE CORPORATE RECOVERY LIMITED BRIDGWATER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NS TRAINING HOLDINGS LIMITED BRIDGWATER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ASPEN WAITE FINANCIAL SERVICES LIMITED BRIDGWATER Active MICRO ENTITY 99999 - Dormant Company
NORTHERN TERRACE LTD BRIDGWATER UNITED KINGDOM Active DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products