AIR-RITE SYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

02541484

Incorporation date

20/09/1990

Size

Micro Entity

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1990)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

06/02/2026

Cessation of Simon David Cook as a person with significant control on 2026-02-01

View PDF (1 pages)

06/02/2026

Notification of Simon David Cook as a person with significant control on 2026-02-01

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

28/12/2024

Termination of appointment of Aspen Waite Company Secretarial Services Limited as a secretary on 2024-12-23

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

17/05/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

06/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

06/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

29/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

06/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

02/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (5 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

26/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

29/03/2017

Appointment of Aspen Waite Company Secretarial Services Limited as a secretary on 2017-03-25

View PDF (2 pages)

29/03/2017

Termination of appointment of Carl Turner as a secretary on 2017-03-25

View PDF (1 pages)

08/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

13/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

14/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (3 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (3 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

14/10/2010

Director's details changed for Simon David Cook on 2010-09-20

View PDF (2 pages)

14/10/2010

Secretary's details changed for Carl Turner on 2010-09-20

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

30/10/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

05/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

22/10/2007

Return made up to 20/09/07; change of members

View PDF (6 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

12/01/2007

Return made up to 20/09/06; full list of members

View PDF (7 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

26/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

22/12/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

01/10/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

04/06/2004

Return made up to 20/09/03; full list of members

View PDF (7 pages)

04/06/2004

New director appointed

View PDF (2 pages)

03/05/2003

Registered office changed on 03/05/03 from: 8 friday street, minehead, somerset, TA24 5UA

View PDF (1 pages)

03/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

08/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

24/09/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

21/03/2002

Accounting reference date shortened from 01/10/01 to 30/06/01

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

03/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

26/01/2001

Full accounts made up to 1999-09-30

View PDF (7 pages)

07/12/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

23/12/1999

Amended full accounts made up to 1998-09-30

View PDF (7 pages)

06/12/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

20/10/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

23/11/1998

Return made up to 20/09/98; full list of members

View PDF (4 pages)

23/11/1998

Resolutions

View PDF (3 pages)

23/11/1998

£ nc 1000/3000 01/12/93

View PDF (1 pages)

08/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

14/11/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

22/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

07/11/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

18/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

19/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

21/10/1994

Return made up to 20/09/94; no change of members

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28/07/1994

Full accounts made up to 1993-09-30

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14/10/1993

New secretary appointed;director resigned;new director appointed

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14/10/1993

Return made up to 20/09/93; full list of members

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02/08/1993

Full accounts made up to 1992-09-30

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08/12/1992

Secretary resigned;new secretary appointed;director resigned

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20/11/1992

Return made up to 20/09/92; no change of members

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18/10/1992

Full accounts made up to 1991-09-30

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23/09/1992

Director resigned

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05/01/1992

Return made up to 20/09/91; full list of members

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25/09/1991

Ad 20/09/90-20/10/90 premium £ si 4@1=4 £ ic 2/6

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25/09/1991

New director appointed

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07/12/1990

Registered office changed on 07/12/90 from: 372 old street, london, EC1V 9LT

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07/12/1990

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

07/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/10/1990

New director appointed

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17/10/1990

Accounting reference date notified as 01/10

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20/09/1990

Incorporation

View PDF (11 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

30/06/2024

Next confirmation date

27/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
7.05K
-
0.00
-
-

2022
3
4.40K
-
0.00
-
-

2023
3
4.16K
-
0.00
-
-

2023
3
4.16K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

4.16K £-5.48 % *

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
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/03/2017 - 23/12/2024	2
Mr Simon David Cook	Director	01/06/2002 - Present	-
Cook, Neil Alexander	Director	31/08/1993 - 07/09/2006	-
Turner, Carl	Secretary	11/10/2006 - 24/03/2017	1
Norman, Sally Ann	Director	31/12/1994 - 09/07/1998	-

Persons with Significant Control

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

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Description

About AIR-RITE SYSTEMS (UK) LIMITED

AIR-RITE SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 20/09/1990 with the registered office located at Rubis House 15 Friarn Street, Bridgwater, Somerset TA6 3LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR-RITE SYSTEMS (UK) LIMITED?

AIR-RITE SYSTEMS (UK) LIMITED is currently Active. It was registered on 20/09/1990 .

Where is AIR-RITE SYSTEMS (UK) LIMITED located?

AIR-RITE SYSTEMS (UK) LIMITED is registered at Rubis House 15 Friarn Street, Bridgwater, Somerset TA6 3LH.

What does AIR-RITE SYSTEMS (UK) LIMITED do?

AIR-RITE SYSTEMS (UK) LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

How many employees does AIR-RITE SYSTEMS (UK) LIMITED have?

AIR-RITE SYSTEMS (UK) LIMITED had 3 employees in 2023.

What is the latest filing for AIR-RITE SYSTEMS (UK) LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.