AIRDUCTS DESIGN LIMITED - DROITWICH


Company Profile Company Filings

Overview

AIRDUCTS DESIGN LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
AIRDUCTS DESIGN LIMITED was incorporated 26 years ago on 07/01/1998 and has the registered number: 03489833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/10/2024.

AIRDUCTS DESIGN LIMITED - DROITWICH

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 31/01/2023 29/10/2024

Registered Office

UNIT 45 WASSAGE WAY
DROITWICH
WR9 0NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH GORDON DAVIES May 1953 British Director 1998-01-07 CURRENT
SHARON TRACEY DAVIES British Secretary 2001-02-09 CURRENT
COLIN GEORGE SHUCK British Director 1998-01-07 UNTIL 2001-02-09 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1998-01-07 UNTIL 1998-01-07 RESIGNED
COLIN GEORGE SHUCK British Secretary 1998-01-07 UNTIL 2001-02-09 RESIGNED
SUZANNE BREWER Nominee Secretary 1998-01-07 UNTIL 1998-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airducts Holdings Ltd 2022-02-01 Kidderminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRDUCTS ENGINEERING LIMITED KIDDERMINSTER Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
AIRDUCTS HOLDINGS LIMITED KIDDERMINSTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Airducts Design Limited - Period Ending 2023-01-31 2023-07-28 31-01-2023 £85,284 Cash £100,933 equity
Airducts Design Limited - Period Ending 2022-01-31 2022-08-18 31-01-2022 £103,753 Cash £100,881 equity
Airducts Design Limited - Period Ending 2021-01-31 2021-10-12 31-01-2021 £61,507 Cash £102,248 equity
Airducts Design Limited - Period Ending 2020-01-31 2021-01-27 31-01-2020 £92,693 Cash £104,338 equity
Airducts Design Limited - Period Ending 2019-01-31 2020-01-24 31-01-2019 £99,773 Cash £154,111 equity
Airducts Design Limited - Period Ending 2018-01-31 2019-01-29 31-01-2018 £57,390 Cash £168,405 equity
Airducts Design Limited - Period Ending 2017-01-31 2017-11-01 31-01-2017 £30,449 Cash £74,246 equity
Airducts Design Limited - Abbreviated accounts 16.1 2016-10-29 31-01-2016 £30,965 Cash £-10,875 equity
Airducts Design Limited - Limited company - abbreviated - 11.6 2015-10-22 31-01-2015 £10,703 Cash £-6,255 equity
Airducts Design Limited - Limited company - abbreviated - 11.6 2014-10-28 31-01-2014 £25,190 Cash £4,798 equity

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