AIR DESIGN SYSTEMS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

11296594

Incorporation date

06/04/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2018)

13/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

19/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (5 pages)

24/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (5 pages)

07/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

10/05/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

20/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

10/11/2022

Registered office address changed from Unit G22 the Avenues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ United Kingdom to E15 Willow Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RU on 2022-11-10

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

20/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

14/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

06/06/2019

Change of share class name or designation

View PDF (2 pages)

06/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/06/2019

Resolutions

View PDF (23 pages)

14/05/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

11/07/2018

Resolutions

View PDF (1 pages)

04/07/2018

Cessation of Susan Amy Clare as a person with significant control on 2018-07-02

View PDF (1 pages)

04/07/2018

Change of details for Mr Adam Clare as a person with significant control on 2018-07-02

View PDF (2 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-07-02

View PDF (3 pages)

04/07/2018

Termination of appointment of Susan Amy Clare as a director on 2018-07-02

View PDF (1 pages)

04/07/2018

Appointment of Mrs Susan Amy Clare as a secretary on 2018-07-02

View PDF (2 pages)

25/06/2018

Resolutions

View PDF (3 pages)

22/06/2018

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit G22 the Avenues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ on 2018-06-22

View PDF (1 pages)

22/06/2018

Notification of Susan Amy Clare as a person with significant control on 2018-06-22

View PDF (2 pages)

22/06/2018

Notification of Adam Clare as a person with significant control on 2018-06-22

View PDF (2 pages)

22/06/2018

Cessation of Muckle Director Limited as a person with significant control on 2018-06-22

View PDF (1 pages)

22/06/2018

Termination of appointment of Muckle Secretary Limited as a secretary on 2018-06-22

View PDF (1 pages)

22/06/2018

Termination of appointment of Andrew John Davison as a director on 2018-06-22

View PDF (1 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (3 pages)

22/06/2018

Appointment of Mrs Susan Amy Clare as a director on 2018-06-22

View PDF (2 pages)

22/06/2018

Appointment of Mr Adam Clare as a director on 2018-06-22

View PDF (2 pages)

06/04/2018

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.36M
-
0.00
-
-

2022
0
1.50M
-
0.00
-
-

2023
0
1.50M
-
0.00
-
-

2023
0
1.50M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.50M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clare, Adam	Director	22/06/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR DESIGN SYSTEMS (HOLDINGS) LIMITED

AIR DESIGN SYSTEMS (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/04/2018 with the registered office located at E15 Willow Court, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR DESIGN SYSTEMS (HOLDINGS) LIMITED?

AIR DESIGN SYSTEMS (HOLDINGS) LIMITED is currently Active. It was registered on 06/04/2018 .

Where is AIR DESIGN SYSTEMS (HOLDINGS) LIMITED located?

AIR DESIGN SYSTEMS (HOLDINGS) LIMITED is registered at E15 Willow Court, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0RU.

What does AIR DESIGN SYSTEMS (HOLDINGS) LIMITED do?

AIR DESIGN SYSTEMS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIR DESIGN SYSTEMS (HOLDINGS) LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-05 with no updates.