AIR HANDLING SYSTEMS LIMITED - COUNTY DURHAM
| Company Profile | Company Filings |
Overview
AIR HANDLING SYSTEMS LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
AIR HANDLING SYSTEMS LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03933476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIR HANDLING SYSTEMS LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03933476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIR HANDLING SYSTEMS LIMITED - COUNTY DURHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
3/5 FURNACE INDUSTRIAL ESTATE
COUNTY DURHAM
DL4 1QB
This Company Originates in : United Kingdom
Previous trading names include:
PACKAGED AIRHANDLING SYSTEMS EUROPE LIMITED (until 01/03/2005)
PACKAGED AIRHANDLING SYSTEMS EUROPE LIMITED (until 01/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MATTHEW TAYLOR | Jul 1981 | British | Director | 2014-08-19 | CURRENT |
| MR LEONARD GEORGE JOHNSON | British | Director | 2000-02-25 | CURRENT | |
| MR LEE HARTLEY JOHNSON | Jan 1974 | British | Director | 2005-01-04 | CURRENT |
| MS JENNIFER ANN HOLMES | Mar 1991 | British | Director | 2023-06-02 | CURRENT |
| MR JARED IAN GRAY | Sep 1986 | British | Director | 2019-04-06 | CURRENT |
| MR WAYNE HODGSON | Dec 1969 | British | Director | 2014-08-28 | CURRENT |
| MR MARK STUART CHAPE | Aug 1973 | British | Director | 2023-06-02 | CURRENT |
| MR ROBERT WESLEY CAMPBELL | Jul 1969 | British | Director | 2006-09-29 | CURRENT |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2000-02-25 UNTIL 2000-02-25 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2000-02-25 UNTIL 2000-02-25 | RESIGNED | ||
| MR KENNETH O'DONOUGHUE | May 1959 | British | Director | 2012-02-22 UNTIL 2013-06-30 | RESIGNED |
| DALE ANDREW NELSON | Feb 1971 | British | Director | 2006-11-21 UNTIL 2013-06-30 | RESIGNED |
| MR MATTHEW CHERRINGTON | Apr 1971 | British | Director | 2015-05-01 UNTIL 2019-02-11 | RESIGNED |
| MR STEPHEN BIRKS | May 1968 | British | Director | 2015-05-01 UNTIL 2017-12-01 | RESIGNED |
| DAVID BELL | Oct 1946 | British | Director | 2000-02-25 UNTIL 2004-12-21 | RESIGNED |
| MR LEONARD GEORGE JOHNSON | British | Secretary | 2000-02-25 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leonard George Johnson | 2016-04-06 | 5/1951 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Air Handling Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £3,018,174 Cash £1,786,548 equity |
| Air Handling Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £2,148,999 Cash £1,899,417 equity |
| Air Handling Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £3,333,008 Cash £2,353,192 equity |
| Air Handling Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £1,761,389 Cash £1,845,576 equity |
| Abbreviated Company Accounts - AIR HANDLING SYSTEMS LIMITED | 2015-10-01 | 31-12-2014 | £789,282 Cash £983,331 equity |
| Abbreviated Company Accounts - AIR HANDLING SYSTEMS LIMITED | 2014-09-04 | 31-12-2013 | £554,059 Cash £757,984 equity |