AIR DESIGN SYSTEMS (HOLDINGS) LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
AIR DESIGN SYSTEMS (HOLDINGS) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
AIR DESIGN SYSTEMS (HOLDINGS) LIMITED was incorporated 7 years ago on 06/04/2018 and has the registered number: 11296594. The accounts status is DORMANT and accounts are next due on 31/01/2026.
AIR DESIGN SYSTEMS (HOLDINGS) LIMITED was incorporated 7 years ago on 06/04/2018 and has the registered number: 11296594. The accounts status is DORMANT and accounts are next due on 31/01/2026.
AIR DESIGN SYSTEMS (HOLDINGS) LIMITED - GATESHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2024 | 31/01/2026 |
Registered Office
E15 WILLOW COURT
GATESHEAD
TYNE & WEAR
NE11 0RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1648 LIMITED (until 25/06/2018)
TIMEC 1648 LIMITED (until 25/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2024 | 19/04/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM CLARE | Aug 1983 | British | Director | 2018-06-22 | CURRENT |
| MRS SUSAN AMY CLARE | Secretary | 2018-07-02 | CURRENT | ||
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2018-04-06 UNTIL 2018-06-22 | RESIGNED | ||
| MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2018-04-06 UNTIL 2018-06-22 | RESIGNED |
| MRS SUSAN AMY CLARE | Nov 1982 | British | Director | 2018-06-22 UNTIL 2018-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Amy Clare | 2018-06-22 - 2018-07-02 | 11/1982 | Gateshead Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam Clare | 2018-06-22 | 8/1983 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Muckle Director Limited | 2018-04-06 - 2018-06-22 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |