Airmaster Applied Solutions Ltd in Warwick, CV34 6UW

Description

Data updated on: 01-11-2023

Airmaster Applied Solutions is a company with it's headquarters at CV34 6UW Warwick at Innovation Centre. This company has been in existence since 2011 and is registered as reg. no. 07486234. This company has been active on the UK market for 13 years now and the current state is active. 13 years ago the firm changed its name from Airmaster Denmark to Airmaster Applied Solutions Ltd. The firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time account status updates were reported.

Since 2011-01-10, the following business has only been overseen by 1 director: Kim J. who has been controlling it for 13 years. Another limited company has been appointed as one of the secretaries of this company: Ebs Corporate Services Limited.

Executives who have control over the firm are as follows: Kim J. has 1/2 or less of voting rights. Niels S. has 1/2 or less of voting rights.

Previous company's names
Airmaster Applied Solutions Ltd 2011-07-08
Airmaster Denmark Limited 2011-01-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-194 782	-256 261	-299 426	-366 153

Balance Sheet
Cash Bank On Hand						2 130	1 451	1 170
Current Assets	10 630	12 309	20 392		172	3 563	1 569	2 368
Debtors	3 527	1 074	18 490	1 122	172	1 433	118	1 198
Net Assets Liabilities				-366 153	-313 731	-291 038	-279 171	-228 997	-197 117	-139 833	-64 806
Cash Bank In Hand	7 103	10 949	1 141
Other Debtors						1 433	118	1 198
Stocks Inventory		286	761
Tangible Fixed Assets	438	166

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-194 783	-256 262	-299 427	-366 154
Shareholder Funds	-194 782	-256 261	-299 426	-366 153

Other Financial Data
Administrative Expenses				80 438	7 880	6 045
Average Number Employees During Period					1	1
Comprehensive Income Expense				-66 727	52 422	22 693
Creditors				367 275	313 903	293 626	279 764	230 390	197 117	139 833	64 806
Distribution Costs				334
Gross Profit Loss				23 911	69 191	37 049
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings				219	79
Interest Payable Similar Charges Finance Costs				9 866	8 889	8 311
Net Current Assets Liabilities	-195 220	-256 427	-298 703	-366 153	-313 731	2 588	593	1 393
Operating Profit Loss				-56 861	61 311	31 004
Other Finance Costs				9 647	8 810	8 311
Profit Loss				-66 727	52 422	22 693
Profit Loss On Ordinary Activities Before Tax				-66 727	52 422	22 693
Total Assets Less Current Liabilities	-194 782	-256 261	-298 703	-366 153	-313 731	2 588	593	1 393
Turnover Revenue				49 621	66 415	37 049
Amounts Owed To Group Undertakings						293 626	279 764	230 390	197 117	139 833	64 806
Creditors Due Within One Year	205 850	268 736	319 095	367 275
Number Shares Allotted		1	1	1
Other Creditors						975	976	975
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	-1	-1
Tangible Fixed Assets Cost Or Valuation	822	822
Tangible Fixed Assets Depreciation	384	656
Tangible Fixed Assets Depreciation Charged In Period		272	67
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			723
Tangible Fixed Assets Disposals			822
Cash Bank			1 141
Net Assets Liability Excluding Pension Asset Liability			-299 426	-366 153
Provisions For Liabilities Charges			723

Company staff

Kim J.

Role: Director

Appointed: 10 January 2011

Latest update: 15 February 2024

Ebs Corporate Services Limited

Role: Corporate Secretary

Appointed: 10 January 2011

Address: Gallows Hill, Warwick, CV34 6UW, United Kingdom

Latest update: 15 February 2024

People with significant control

Kim J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Niels S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 21 January 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	21 January 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	19 January 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Airmaster Applied Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kim J.

Ebs Corporate Services Limited

People with significant control

Kim J.

Niels S.

Accounts Documents

Company filings

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