Constant Air Systems Limited

General information

Name:

Constant Air Systems Ltd

Office Address:

Unit L,castle Estate, Turnpike Way Cressex Business Park HP12 3TF High Wycombe

Number: 00836280

Incorporation date: 1965-02-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constant Air Systems Limited is a Private Limited Company, registered in Unit L,castle Estate, Turnpike Way, Cressex Business Park in High Wycombe. The office's postal code is HP12 3TF. The firm has existed 59 years in the UK. Its Companies House Registration Number is 00836280. The firm's declared SIC number is 43220 meaning Plumbing, heat and air-conditioning installation. 31st January 2023 is the last time when the company accounts were reported.

Council Buckinghamshire can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 269,538 pounds of revenue. In 2013 the company had 1 transaction that yielded 98,030 pounds.

Our data detailing this particular enterprise's management shows the existence of seven directors: Simon J., Douglas N., Sandra S. and 4 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2022-02-01, 2020-02-01 and 2016-06-06. To provide support to the directors, the abovementioned company has been utilizing the expertise of Sandra S. as a secretary since 2019.

Company staff

Simon J.

Role: Director

Appointed: 01 February 2022

Latest update: 24 April 2024

Douglas N.

Role: Director

Appointed: 01 February 2022

Latest update: 24 April 2024

Sandra S.

Role: Director

Appointed: 01 February 2020

Latest update: 24 April 2024

Sandra S.

Role: Secretary

Appointed: 13 June 2019

Latest update: 24 April 2024

Ian M.

Role: Director

Appointed: 06 June 2016

Latest update: 24 April 2024

Sara D.

Role: Director

Appointed: 01 April 2004

Latest update: 24 April 2024

Michael R.

Role: Director

Appointed: 19 August 1991

Latest update: 24 April 2024

Richard R.

Role: Director

Appointed: 19 August 1991

Latest update: 24 April 2024

People with significant control

Richard R. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Richard R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Group of companies' accounts made up to January 31, 2023 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Buckinghamshire 4 £ 269 538.31
2014-11-07 3400945792 £ 130 915.33
2014-12-31 3400958944 £ 117 916.76
2014-03-19 3400891398 £ 16 242.86
2013 Buckinghamshire 1 £ 98 029.74
2013-12-24 3400871577 £ 98 029.74

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
59
Company Age

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