Air Design Specialists Limited

General information

Name:

Air Design Specialists Ltd

Office Address:

Market House 21 Lenten Street GU34 1HG Alton

Number: 03015745

Incorporation date: 1995-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air Design Specialists Limited 's been in the UK for at least 29 years. Started with registration number 03015745 in 1995, the firm is located at Market House, Alton GU34 1HG. Air Design Specialists Limited was known twenty nine years ago under the name of Grainbuy. This firm's SIC code is 43220, that means Plumbing, heat and air-conditioning installation. 2022-03-31 is the last time when company accounts were filed.

In this specific firm, a variety of director's tasks have so far been performed by Mark S. who was assigned to lead the company on 2017/12/14. Since 1995 Stephen M., had been managing this firm up to the moment of the resignation in April 1995. In addition a different director, namely Richard B. resigned in December 2017.

The companies with significant control over this firm are: Aster Maintenance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alton at Lenten Street, GU34 1HG, Hampshire and was registered as a PSC under the reg no 05068468.

  • Previous company's names
  • Air Design Specialists Limited 1995-04-13
  • Grainbuy Limited 1995-01-30

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 14 December 2017

Latest update: 28 April 2024

People with significant control

Aster Maintenance Limited
Address: Market House 21 Lenten Street, Alton, Hampshire, GU34 1HG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05068468
Notified on 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alison B.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 15 December 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
29
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