AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED

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AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED

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Key Data

Status

Active

Company No.

03744647

Incorporation date

31/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Middle Lodge Shelton Lane, Yelden, Bedford MK44 1AHCopy
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Latest events (Record since 31/03/1999)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with updates
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with updates
dot icon30/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/06/2024
Registered office address changed from Unit 5 Goosey Lodge Farm Wymington Rushden Northamptonshire NN10 9LU to Unit 1 Middle Lodge Shelton Lane Yelden Bedford MK44 1AH on 2024-06-14
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon04/01/2024
Amended total exemption full accounts made up to 2023-03-31
dot icon28/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon01/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon27/06/2022
Change of details for Mr Christopher James as a person with significant control on 2022-06-27
dot icon27/06/2022
Director's details changed for Mr Christopher James on 2022-06-27
dot icon11/04/2022
Confirmation statement made on 2022-03-31 with updates
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon09/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon07/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon14/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon29/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon11/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon07/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon16/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon19/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon17/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon26/05/2009
Return made up to 31/03/09; full list of members
dot icon18/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/06/2008
Return made up to 31/03/08; full list of members
dot icon13/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/05/2007
Return made up to 31/03/07; full list of members
dot icon24/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/04/2006
Return made up to 31/03/06; full list of members
dot icon24/01/2006
Return made up to 31/03/05; full list of members; amend
dot icon20/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/04/2005
Return made up to 31/03/05; full list of members
dot icon03/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon21/10/2004
Director's particulars changed
dot icon19/04/2004
Return made up to 31/03/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon04/12/2003
Registered office changed on 04/12/03 from: 38 saint peters avenue rushden northamptonshire NN10 6XW
dot icon03/05/2003
Return made up to 31/03/03; full list of members
dot icon03/05/2003
New director appointed
dot icon03/05/2003
New secretary appointed
dot icon03/05/2003
Director resigned
dot icon03/05/2003
Secretary resigned
dot icon13/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon03/05/2002
Return made up to 31/03/02; full list of members
dot icon02/05/2002
Ad 04/04/02--------- £ si 1198@1=1198 £ ic 2/1200
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-30
dot icon05/07/2001
Registered office changed on 05/07/01 from: unit 5 goosey lodge farm wymington lane wymington rushden northamptonshire NN10 9LU
dot icon24/05/2001
Return made up to 31/03/01; full list of members
dot icon01/02/2001
Accounts for a small company made up to 2000-03-30
dot icon18/07/2000
Particulars of mortgage/charge
dot icon02/05/2000
Return made up to 31/03/00; full list of members
dot icon31/03/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-3.51 % *

* during past year

Cash in Bank

£367,092.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
37.45K
-
0.00
292.68K
-
2022
3
217.43K
-
0.00
380.45K
-
2023
3
229.21K
-
0.00
367.09K
-
2023
3
229.21K
-
0.00
367.09K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

229.21K £Ascended5.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

367.09K £Descended-3.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Christopher
Secretary
30/03/1999 - 31/03/2002
-
Salmons, David James
Secretary
31/03/2002 - Present
-
Mr David James Salmons
Director
30/03/1999 - 31/03/2002
-
James, Christopher
Director
01/04/2002 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED

AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED is an(a) Active company incorporated on 31/03/1999 with the registered office located at Unit 1 Middle Lodge Shelton Lane, Yelden, Bedford MK44 1AH. There are currently 2 active directors 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 SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED?

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AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED is currently Active. It was registered on 31/03/1999 .

Where is AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED located?

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AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED is registered at Unit 1 Middle Lodge Shelton Lane, Yelden, Bedford MK44 1AH.

What does AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED do?

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AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED have?

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AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED had 3 employees in 2023.

What is the latest filing for AIR SYSTEMS AIR CONDITIONING & REFRIGERATION LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with updates.