3 D AIR SALES LIMITED - LEEDS


Company Profile Company Filings

Overview

3 D AIR SALES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
3 D AIR SALES LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03308799. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

3 D AIR SALES LIMITED - LEEDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 BRUNTCLIFFE AVENUE
LEEDS
WEST YORKSHIRE
LS27 0LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID BILLSON May 1960 British Director 2015-11-17 CURRENT
MR SIMON ANDREJ KARLIN Oct 1968 Swedish Director 2015-11-17 CURRENT
AMANDA PILGRIM Dec 1956 British Director 2004-11-04 UNTIL 2015-11-17 RESIGNED
AMANDA PILGRIM Dec 1956 British Secretary 2004-11-04 UNTIL 2015-11-17 RESIGNED
MARY FRANCES ROE Jan 1953 British Secretary 1997-01-28 UNTIL 2004-11-04 RESIGNED
DUGALD FLETCHER MCKERROW Feb 1959 British Director 2000-06-22 UNTIL 2015-11-17 RESIGNED
BRIAN MARTIN SMITH Apr 1955 British Director 2000-06-22 UNTIL 2004-11-04 RESIGNED
MR RICHARD CHARLES RENNEY WARD Mar 1964 British Director 2008-06-02 UNTIL 2011-12-31 RESIGNED
JOHN JOSEPH REILLY ROE Jul 1951 British Director 1997-01-28 UNTIL 2004-11-04 RESIGNED
JOHN JOSEPH REILLY ROE Jul 1951 British Director 2004-11-04 UNTIL 2013-05-31 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1997-01-28 UNTIL 1997-01-28 RESIGNED
DESMOND MARTIN FRANKLIN Nov 1966 British Director 2000-06-22 UNTIL 2008-03-31 RESIGNED
STEPHEN HILL Feb 1951 British Director 2004-11-04 UNTIL 2014-07-30 RESIGNED
MICHAEL LESLIE CECIL Dec 1946 British Director 2000-06-22 UNTIL 2004-11-04 RESIGNED
MR PER OLOF GORAN BERTLAND Aug 1957 Swedish Director 2015-11-17 UNTIL 2022-05-19 RESIGNED
MR. RALPH COLIN ALLISTON Sep 1957 British Director 2004-11-04 UNTIL 2015-11-17 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1997-01-28 UNTIL 1997-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G & L Beijer Ref Ab 2016-04-06 Se-211 20 Malmo   Sweden Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HRP HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices
DEAN & WOOD LIMITED MORLEY Active FULL 46690 - Wholesale of other machinery and equipment
H.R.P. (EXPORTS) LIMITED MORLEY Dissolved... DORMANT 99999 - Dormant Company
BRD (AIR CONDITIONING) LIMITED MORLEY Active DORMANT 46690 - Wholesale of other machinery and equipment
HRP LIMITED LEEDS Active FULL 46690 - Wholesale of other machinery and equipment
THE AIR CONDITIONING CENTRE LIMITED MORLEY Dissolved... DORMANT 99999 - Dormant Company
HOLLAND HEATING UK LIMITED LONDON Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
SHIRLEY HEIGHTS MANAGEMENT LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARRIER PENSION TRUSTEE LIMITED LEATHERHEAD ENGLAND Active DORMANT 65300 - Pension funding
3D AIR CONDITIONING LIMITED MORLEY Dissolved... DORMANT 99999 - Dormant Company
RW REFRIGERATION WHOLESALE LIMITED MORLEY Active FULL 46690 - Wholesale of other machinery and equipment
THE AIR CONDITIONING WAREHOUSE LIMITED MORLEY Dissolved... DORMANT 99999 - Dormant Company
HRP OEM & EXPORT LIMITED LEEDS Active DORMANT 46900 - Non-specialised wholesale trade
ENTERPRISE PROJECTS VENTURES LIMITED LONDON ENGLAND Active SMALL 28302 - Manufacture of agricultural and forestry machinery other than tractors
ORANGE CLIMATE GROUP UK LIMITED DUDLEY Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
ACR SPARES LIMITED MORLEY, LEEDS ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
3D PLUS LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
SCM FRIGO S.P.A. PADOVA ITALY Active FULL None Supplied
DFM TECHNICAL SERVICES LTD COATBRIDGE UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 3 D AIR SALES LIMITED 2023-08-08 31-12-2022 £756,000 equity
Micro-entity Accounts - 3 D AIR SALES LIMITED 2022-10-16 31-12-2021 £756,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APTAR UK LIMITED LEEDS Active FULL 22220 - Manufacture of plastic packing goods
APLEONA UK LIMITED LEEDS ENGLAND Active FULL 81100 - Combined facilities support activities
BLUE BOX (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
APTARGROUP UK HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices
ALLROUNDER CRICKET LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
3D PLUS LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
ENULA LTD LEEDS ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
EASYAIRCONDITIONING HOLDING LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALLIED ATHLETE BRANDS LIMITED MORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company