Delta Air Systems Limited

General information

Name:

Delta Air Systems Ltd

Office Address:

3 Warren Yard Warren Park Wolverton Mill MK12 5NW Milton Keynes

Number: 04563966

Incorporation date: 2002-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was started is Wednesday 16th October 2002. Established under number 04563966, this company is considered a Private Limited Company. You can reach the main office of this firm during business hours at the following location: 3 Warren Yard Warren Park Wolverton Mill, MK12 5NW Milton Keynes. This enterprise's SIC code is 33190 meaning Repair of other equipment. Delta Air Systems Ltd filed its latest accounts for the financial year up to 2017-03-31. Its latest confirmation statement was submitted on 2017-10-16.

Until now, this firm has only had an individual managing director: Amerjeet Singh Bharj who has been leading it for 15 years. Moreover, the director's duties are assisted with by a secretary - Paramjit Singh Bharj, from Wolverton Mill who was officially appointed by this specific firm in 2014.

Financial data based on annual reports

Company staff

Paramjit Singh Bharj

Role: Secretary

Appointed: 01 October 2014

Address: Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, MK12 5NW

Latest update: 6 November 2017

Amerjeet Singh Bharj

Date of birth: January 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 16 October 2002

Occupation: Director

Address: Warren Park, Wolverton Mill, Milton Keynes, Middlesex, MK12 5NW, United Kingdom

Residence: United Kingdom

Latest update: 6 November 2017

Paramjit Singh Bharj

Date of birth: September 1975

Age: 42 years old

Nationality: British

Role: Secretary

Appointed: 19 January 2009

Resigned: 01 October 2014

Address: Holt Road, Wembley, Middlesex, HA0 3PS, United Kingdom

Latest update: 6 November 2017

Role: Corporate-nominee-secretary

Appointed: 16 October 2002

Resigned: 16 October 2002

Address: 788-790 Finchley Road, London, NW11 7TJ

Latest update: 6 November 2017

Bhinder Kaur Bharj

Nationality: British

Role: Secretary

Appointed: 16 October 2002

Resigned: 19 January 2009

Address: 34 Holt Road, North Wembley, Middlesex, HA0 3PS

Latest update: 6 November 2017

Role: Corporate-nominee-director

Appointed: 16 October 2002

Resigned: 16 October 2002

Address: 788-790 Finchley Road, London, NW11 7TJ

Latest update: 6 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 30 October 2019
Confirmation statement last made up date 16 October 2017
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 30 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 26 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 July 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 5 May 2016
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 May 2016

Shareholders

On the basis of the official update, Delta Air Systems Limited is owned by 2 shareholders. Amerjeet Singh Bharj is the proprietor of 50% of company's shares, Paramjit Singh Bharj owns 50%. The entire amount of shares is 100 and the average value of one share is 1 GBP. In effect, company shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Amerjeet Singh Bharj 50 ORDINARY GBP 50%
Paramjit Singh Bharj 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 16, 2017 (CS01)
filed on: 17th, October 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates October 16, 2017 (CS01)
filed on: 17th, October 2017
confirmation statement
Free Download (3 pages)
Micro company financial statements for the year ending on March 31, 2017 (AA)
filed on: 28th, July 2017
accounts
Free Download (3 pages)
Confirmation statement with updates October 16, 2016 (CS01)
filed on: 17th, October 2016
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 5th, July 2016
accounts
Free Download (6 pages)
Annual return made up to October 16, 2015 with full list of members (AR01)
filed on: 21st, October 2015
annual return
Free Download (3 pages)
Capital declared on October 21, 2015: 100.00 GBP (SH01)
capital
Paramjit Singh Bharj was appointed on October 1, 2014 as a secretary (AP03)
filed on: 6th, September 2015
officers
Free Download (3 pages)
Registered office address changed from 34 Holt Road Wembley Middlesex HA0 3PS to 3 Warren Yard Warren Park Wolverton Mill Milton Keynes MK12 5NW on September 4, 2015 (AD01)
filed on: 4th, September 2015
address
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 2nd, September 2015
accounts
Free Download (4 pages)
Annual return made up to October 16, 2014 with full list of members (AR01)
filed on: 5th, January 2015
annual return
Free Download (3 pages)
Capital declared on January 5, 2015: 100.00 GBP (SH01)
capital
Paramjit Singh Bharj secretary appointment termination on October 1, 2014 (TM02)
filed on: 5th, January 2015
officers
Free Download (1 page)
Paramjit Singh Bharj secretary appointment termination on October 1, 2014 (TM02)
filed on: 5th, January 2015
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 7th, November 2014
accounts
Free Download (6 pages)
Annual return made up to October 16, 2013 with full list of members (AR01)
filed on: 9th, November 2013
annual return
Free Download (3 pages)
Capital declared on November 9, 2013: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 3rd, September 2013
accounts
Free Download (11 pages)
Company moved to new address on March 9, 2013. Old Address: Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP United Kingdom (AD01)
filed on: 9th, March 2013
address
Free Download (1 page)
Company moved to new address on January 8, 2013. Old Address: 6 Lissenden Gardens London NW5 1LX (AD01)
filed on: 8th, January 2013
address
Free Download (1 page)
Annual return made up to October 16, 2012 with full list of members (AR01)
filed on: 29th, November 2012
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 18th, July 2012
accounts
Free Download (6 pages)
Company moved to new address on April 19, 2012. Old Address: 34 Holt Road Wembley Middlesex HA0 3PS (AD01)
filed on: 19th, April 2012
address
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 1st, November 2011
accounts
Free Download (6 pages)
Annual return made up to October 16, 2011 with full list of members (AR01)
filed on: 17th, October 2011
annual return
Free Download (3 pages)
On November 1, 2010 Amerjeet Singh Bharj director's details were changed (CH01)
filed on: 17th, October 2011
officers
Free Download (2 pages)
Annual return made up to October 16, 2010 with full list of members (AR01)
filed on: 5th, November 2010
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 5th, November 2010
accounts
Free Download (8 pages)
On October 5, 2010 Amerjeet Singh Bharj director's details were changed (CH01)
filed on: 5th, November 2010
officers
Free Download (2 pages)
On October 1, 2009 Amerjeet Singh Bharj director's details were changed (CH01)
filed on: 26th, November 2009
officers
Free Download (2 pages)
On October 1, 2009 Mr Paramjit Singh Bharj secretary's details were changed (CH03)
filed on: 26th, November 2009
officers
Free Download (1 page)
Annual return made up to October 16, 2009 with full list of members (AR01)
filed on: 26th, November 2009
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2009 (AA)
filed on: 28th, July 2009
accounts
Free Download (6 pages)
On January 24, 2009 Appointment terminated secretary bhinder bharj (288b)
filed on: 24th, January 2009
officers
Free Download (1 page)
On January 24, 2009 Secretary appointed mr paramjit singh bharj (288a)
filed on: 24th, January 2009
officers
Free Download (1 page)
Annual return made up to January 23, 2009 (363a)
filed on: 23rd, January 2009
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2008 (AA)
filed on: 2nd, June 2008
accounts
Free Download (6 pages)
Annual return made up to January 11, 2008 (363a)
filed on: 11th, January 2008
annual return
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2007 (AA)
filed on: 23rd, October 2007
accounts
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2006 (AA)
filed on: 22nd, December 2006
accounts
Free Download (6 pages)
Annual return made up to November 2, 2006 (363a)
filed on: 2nd, November 2006
annual return
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2005 (AA)
filed on: 21st, November 2005
accounts
Free Download (5 pages)
Annual return made up to November 1, 2005 (363s)
filed on: 1st, November 2005
annual return
Free Download (6 pages)
Annual return made up to November 25, 2004 (363s)
filed on: 25th, November 2004
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2004 (AA)
filed on: 21st, July 2004
accounts
Free Download (5 pages)
Accounting reference date extended from 31/10/03 to 31/03/04 (225)
filed on: 12th, March 2004
accounts
Free Download (1 page)
Annual return made up to November 19, 2003 (363s)
filed on: 19th, November 2003
annual return
Free Download (6 pages)
On November 7, 2002 Director resigned (288b)
filed on: 7th, November 2002
officers
Free Download (1 page)
On November 7, 2002 New director appointed (288a)
filed on: 7th, November 2002
officers
Free Download (2 pages)
On November 7, 2002 New secretary appointed (288a)
filed on: 7th, November 2002
officers
Free Download (2 pages)
On November 7, 2002 Secretary resigned (288b)
filed on: 7th, November 2002
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 16th, October 2002
incorporation
Free Download (16 pages)

Additional Information

HQ address,
2013

Address:

34 Holt Road

Post code:

HA0 3PS

City / Town:

Wembley

HQ address,
2014

Address:

34 Holt Road

Post code:

HA0 3PS

City / Town:

Wembley

Accountant/Auditor,
2013 - 2014

Name:

Kbmd Limited

Address:

Maple House 382 Kenton Road

Post code:

HA3 9DP

City / Town:

Harrow

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Services (by SIC Code)

  • 33190 : Repair of other equipment
15
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