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AIR DESIGN SYSTEMS LIMITED

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AIR DESIGN SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02830887

Incorporation date

28/06/1993

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

E15 Willow Court, Team Valley, Gateshead, Tyne & Wear NE11 0RUCopy
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Latest events (Record since 28/06/1993)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (11 pages)
dot icon07/08/2025
Registration of charge 028308870004, created on 2025-07-31
View PDF (13 pages)
dot icon01/08/2025
Confirmation statement made on 2025-06-28 with no updates
View PDF (3 pages)
dot icon03/10/2024
Change of details for Air Design Systems (Holdings) Limited as a person with significant control on 2022-11-10
View PDF (2 pages)
dot icon27/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (11 pages)
dot icon10/07/2024
Confirmation statement made on 2024-06-28 with no updates
View PDF (3 pages)
dot icon26/03/2024
Previous accounting period extended from 2023-06-30 to 2023-12-31
View PDF (1 pages)
dot icon06/07/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (3 pages)
dot icon05/04/2023
Registration of charge 028308870003, created on 2023-04-03
View PDF (16 pages)
dot icon21/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (11 pages)
dot icon10/11/2022
Registered office address changed from G22 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ to E15 Willow Court Team Valley Gateshead Tyne & Wear NE11 0RU on 2022-11-10
View PDF (1 pages)
dot icon14/07/2022
Confirmation statement made on 2022-06-28 with no updates
View PDF (3 pages)
dot icon28/01/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (9 pages)
dot icon03/11/2021
Appointment of Mrs Amy Clare as a secretary on 2021-11-01
View PDF (2 pages)
dot icon22/07/2021
Confirmation statement made on 2021-06-28 with no updates
View PDF (3 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon23/07/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon20/03/2020
Satisfaction of charge 028308870002 in full
View PDF (1 pages)
dot icon20/03/2020
Satisfaction of charge 028308870001 in full
View PDF (1 pages)
dot icon05/07/2019
Confirmation statement made on 2019-06-28 with updates
View PDF (5 pages)
dot icon27/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (11 pages)
dot icon19/07/2018
Memorandum and Articles of Association
View PDF (12 pages)
dot icon19/07/2018
Memorandum and Articles of Association
View PDF (12 pages)
dot icon17/07/2018
Termination of appointment of Valerie Clare as a secretary on 2018-07-02
View PDF (1 pages)
dot icon17/07/2018
Termination of appointment of Valerie Clare as a director on 2018-07-02
View PDF (1 pages)
dot icon17/07/2018
Termination of appointment of Alan Clare as a director on 2018-07-02
View PDF (1 pages)
dot icon13/07/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/07/2018
Change of share class name or designation
View PDF (2 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon11/07/2018
Cessation of Alan Clare as a person with significant control on 2018-07-02
View PDF (3 pages)
dot icon11/07/2018
Notification of Air Design Systems (Holdings) Limited as a person with significant control on 2018-07-02
View PDF (4 pages)
dot icon11/07/2018
Resolutions
View PDF (13 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (12 pages)
dot icon30/06/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (4 pages)
dot icon30/06/2017
Notification of Alan Clare as a person with significant control on 2016-06-28
View PDF (2 pages)
dot icon11/05/2017
Director's details changed for Mr Adam Clare on 2017-05-01
View PDF (2 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon03/03/2017
Statement of capital following an allotment of shares on 2017-02-28
View PDF (3 pages)
dot icon23/08/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (7 pages)
dot icon01/06/2016
Appointment of Mr Adam Clare as a director on 2016-06-01
View PDF (2 pages)
dot icon29/03/2016
Statement of capital following an allotment of shares on 2016-03-02
View PDF (3 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon28/08/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon11/12/2014
Registered office address changed from 27 Kingsway House Team Valley Gateshead Tyne and Wear NE11 0HW to G22 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ on 2014-12-11
View PDF (1 pages)
dot icon24/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon11/01/2014
Registration of charge 028308870002
View PDF (21 pages)
dot icon06/12/2013
Registration of charge 028308870001
View PDF (17 pages)
dot icon23/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (6 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon01/08/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (6 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon26/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2011
Director's details changed for Mr Alan Clare on 2011-07-26
View PDF (2 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon28/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2010
Director's details changed for Mrs Valerie Clare on 2010-06-26
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Mr Alan Clare on 2010-06-26
View PDF (2 pages)
dot icon17/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon22/07/2009
Return made up to 28/06/09; full list of members
View PDF (4 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (8 pages)
dot icon14/08/2008
Return made up to 28/06/08; full list of members
View PDF (4 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (8 pages)
dot icon09/07/2007
Return made up to 28/06/07; full list of members
View PDF (3 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon12/07/2006
Return made up to 28/06/06; full list of members
View PDF (3 pages)
dot icon28/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (8 pages)
dot icon19/08/2005
Return made up to 28/06/05; full list of members
View PDF (8 pages)
dot icon22/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (8 pages)
dot icon15/11/2004
Resolutions
View PDF (2 pages)
dot icon15/11/2004
Auditor's resignation
View PDF (2 pages)
dot icon08/07/2004
Return made up to 28/06/04; full list of members
View PDF (8 pages)
dot icon05/05/2004
Full accounts made up to 2003-06-30
View PDF (16 pages)
dot icon30/07/2003
Return made up to 28/06/03; full list of members
View PDF (8 pages)
dot icon01/05/2003
Total exemption full accounts made up to 2002-06-30
View PDF (13 pages)
dot icon01/07/2002
Return made up to 28/06/02; full list of members
View PDF (8 pages)
dot icon18/04/2002
Total exemption full accounts made up to 2001-06-30
View PDF (12 pages)
dot icon06/03/2002
Ad 11/02/02-01/03/02 £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon21/06/2001
Return made up to 28/06/01; full list of members
View PDF (6 pages)
dot icon27/03/2001
Full accounts made up to 2000-06-30
View PDF (13 pages)
dot icon03/07/2000
Return made up to 28/06/00; full list of members
View PDF (6 pages)
dot icon30/03/2000
Full accounts made up to 1999-06-30
View PDF (14 pages)
dot icon10/09/1999
Return made up to 28/06/99; full list of members
View PDF (6 pages)
dot icon29/03/1999
Full accounts made up to 1998-06-30
View PDF (16 pages)
dot icon02/07/1998
Return made up to 28/06/98; no change of members
View PDF (4 pages)
dot icon23/03/1998
Full accounts made up to 1997-06-30
View PDF (16 pages)
dot icon27/06/1997
Return made up to 28/06/97; full list of members
View PDF (6 pages)
dot icon04/05/1997
Full accounts made up to 1996-06-30
View PDF (17 pages)
dot icon20/08/1996
Return made up to 28/06/96; full list of members
View PDF (6 pages)
dot icon03/05/1996
Full accounts made up to 1995-06-30
View PDF (16 pages)
dot icon26/07/1995
Return made up to 28/06/95; no change of members
View PDF (4 pages)
dot icon20/02/1995
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon06/12/1994
Registered office changed on 06/12/94 from: 30 broadwood view shotley bridge consett county durham
View PDF (0 pages)
dot icon13/10/1994
Notice of resolution removing auditor
View PDF (0 pages)
dot icon25/08/1994
New director appointed
View PDF (0 pages)
dot icon25/08/1994
Return made up to 28/06/94; full list of members
View PDF (6 pages)
dot icon15/03/1994
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon21/09/1993
Ad 01/07/93--------- £ si 2@2=4 £ ic 2/6
View PDF (2 pages)
dot icon05/07/1993
Registered office changed on 05/07/93 from: 16 st. John street london EC1M 4AY
View PDF (0 pages)
dot icon05/07/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/07/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/06/1993
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£424,504.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.39M
-
0.00
424.50K
-
2022
0
1.39M
-
0.00
424.50K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.39M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

424.50K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clare, Adam
Director
01/06/2016 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AIR DESIGN SYSTEMS LIMITED

AIR DESIGN SYSTEMS LIMITED is an(a) Active company incorporated on 28/06/1993 with the registered office located at E15 Willow Court, Team Valley, 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 LIMITED?

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AIR DESIGN SYSTEMS LIMITED is currently Active. It was registered on 28/06/1993 .

Where is AIR DESIGN SYSTEMS LIMITED located?

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

What does AIR DESIGN SYSTEMS LIMITED do?

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AIR DESIGN SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AIR DESIGN SYSTEMS LIMITED?

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The latest filing was on 30/09/2025: Unaudited abridged accounts made up to 2024-12-31.