General information

Name:

Special Air Systems Limited

Office Address:

7 Haw Lane Bledlow Ridge HP14 4JJ High Wycombe

Number: 07324270

Incorporation date: 2010-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Special Air Systems Ltd has been prospering in the United Kingdom for fourteen years. Registered under the number 07324270 in 2010, the company is located at 7 Haw Lane, High Wycombe HP14 4JJ. This company known today as Special Air Systems Ltd, was previously known as Plumb Logic. The change has taken place in 2023-03-13. This company's registered with SIC code 43220, that means Plumbing, heat and air-conditioning installation. The company's latest annual accounts cover the period up to 2022-07-31 and the latest confirmation statement was filed on 2023-07-23.

According to the latest data, there’s only one director in the company: Keith B. (since 2010-07-23). This limited company had been overseen by Paul W. up until seven years ago.

Keith B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Special Air Systems Ltd 2023-03-13
  • Plumb Logic Limited 2010-07-23

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 23 July 2010

Latest update: 8 March 2024

People with significant control

Keith B.
Notified on 23 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul W.
Notified on 23 July 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 08 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 08 March 2013
Annual Accounts 01 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 01 April 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 11 March 2015
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 04 April 2016
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 04 April 2016

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
Confirmation statement with no updates Sunday 23rd July 2023 (CS01)
filed on: 26th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
13
Company Age

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