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AIR SYSTEMS (SW) LIMITED

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AIR SYSTEMS (SW) LIMITED

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Key Data

Status

Active

Company No.

04167149

Incorporation date

23/02/2001

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GWCopy
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Latest events (Record since 23/02/2001)
dot icon17/03/2026
Confirmation statement made on 2026-02-23 with updates
View PDF (5 pages)
dot icon18/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon18/12/2025
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-12-18
View PDF (1 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon07/03/2024
Appointment of Mr Joshua David Pearce as a director on 2024-03-05
View PDF (2 pages)
dot icon05/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon12/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon16/03/2023
Confirmation statement made on 2023-02-23 with updates
View PDF (4 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon18/03/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon02/04/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon16/03/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon30/01/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon20/03/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon05/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon28/01/2019
Change of details for Mr Andrew Paul Mildon as a person with significant control on 2019-01-28
View PDF (2 pages)
dot icon28/01/2019
Change of details for Miss Karen Bye as a person with significant control on 2019-01-28
View PDF (2 pages)
dot icon11/01/2019
Registered office address changed from 9 Portland Square Bristol BS2 8st to Bath House 6-8 Bath Street Bristol BS1 6HL on 2019-01-11
View PDF (1 pages)
dot icon14/03/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon14/03/2018
Secretary's details changed for Miss Karen Bye on 2018-03-08
View PDF (1 pages)
dot icon14/03/2018
Director's details changed for Mr Andrew Paul Mildon on 2018-03-08
View PDF (2 pages)
dot icon14/03/2018
Director's details changed for Miss Karen Bye on 2018-03-08
View PDF (2 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon16/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (6 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon16/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon04/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon16/06/2014
Registration of charge 041671490001
View PDF (24 pages)
dot icon26/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon18/12/2013
Change of share class name or designation
View PDF (2 pages)
dot icon18/12/2013
Resolutions
View PDF (19 pages)
dot icon21/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon29/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon04/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon01/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Director's details changed for Andrew Paul Mildon on 2010-02-22
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Karen Bye on 2010-02-22
View PDF (2 pages)
dot icon05/12/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon24/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon16/03/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon20/03/2008
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon30/03/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon20/02/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon23/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon06/03/2006
Return made up to 23/02/06; full list of members
View PDF (2 pages)
dot icon26/09/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon01/03/2005
Return made up to 23/02/05; full list of members
View PDF (7 pages)
dot icon28/02/2004
Return made up to 23/02/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (8 pages)
dot icon11/05/2003
Director resigned
View PDF (1 pages)
dot icon27/02/2003
Return made up to 23/02/03; full list of members
View PDF (7 pages)
dot icon24/01/2003
Ad 18/12/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/01/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon26/02/2002
Accounts made up to 2001-09-30
View PDF (2 pages)
dot icon26/02/2002
Accounting reference date shortened from 28/02/02 to 30/09/01
View PDF (1 pages)
dot icon21/02/2002
Return made up to 23/02/02; full list of members
View PDF (7 pages)
dot icon31/07/2001
New director appointed
View PDF (2 pages)
dot icon06/03/2001
Secretary resigned
View PDF (1 pages)
dot icon23/02/2001
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

7
2023
change arrow icon-36.92 % *

* during past year

Cash in Bank

£146,994.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
23/02/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
115.10K
-
0.00
839.10K
-
2022
8
105.70K
-
0.00
233.02K
-
2023
7
197.75K
-
0.00
146.99K
-
2023
7
197.75K
-
0.00
146.99K
-

Employees

2023

Employees

7 Descended-13 % *

Net Assets(GBP)

197.75K £Ascended87.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

146.99K £Descended-36.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Andrew
Director
01/06/2001 - 01/05/2003
-
Miss Karen Bye
Director
23/02/2001 - Present
-
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
23/02/2001 - 23/02/2001
3976
Mr Andrew Paul Mildon
Director
23/02/2001 - Present
1
Bye, Karen
Secretary
23/02/2001 - Present
1

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 SYSTEMS (SW) LIMITED

AIR SYSTEMS (SW) LIMITED is an(a) Active company incorporated on 23/02/2001 with the registered office located at B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

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

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AIR SYSTEMS (SW) LIMITED is currently Active. It was registered on 23/02/2001 .

Where is AIR SYSTEMS (SW) LIMITED located?

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AIR SYSTEMS (SW) LIMITED is registered at B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does AIR SYSTEMS (SW) LIMITED do?

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AIR SYSTEMS (SW) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AIR SYSTEMS (SW) LIMITED have?

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AIR SYSTEMS (SW) LIMITED had 7 employees in 2023.

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

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-23 with updates.