AIR SYSTEMS TELFORD LIMITED

Key Data

Status

Active

Company No.

03509855

Incorporation date

13/02/1998

Size

Total Exemption Full

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1998)

07/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

06/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

20/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

19/10/2023

Director's details changed for Mr William Cooper on 2023-10-19

View PDF (2 pages)

19/10/2023

Change of details for Mr William Cooper as a person with significant control on 2023-10-19

View PDF (2 pages)

04/10/2023

Registered office address changed from 11 Paradise Coalbrookdale Telford Shropshire TF8 7NR to Unit 10 Stafford Park 12 Telford TF3 3BJ on 2023-10-04

View PDF (1 pages)

04/10/2023

Director's details changed for Mr William Cooper on 2023-10-04

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

15/11/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

21/03/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

31/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

18/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

29/01/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

17/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

07/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

21/05/2019

Registration of charge 035098550002, created on 2019-05-01

View PDF (30 pages)

03/05/2019

Resolutions

View PDF (2 pages)

28/02/2019

Registration of charge 035098550001, created on 2019-02-27

View PDF (43 pages)

25/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

09/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

22/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

08/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (14 pages)

20/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

06/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

25/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

28/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

21/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (3 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

27/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (3 pages)

26/01/2012

Termination of appointment of Marion Cooper as a secretary

View PDF (1 pages)

09/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Mr William Cooper on 2010-02-13

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

03/03/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

10/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

05/11/2008

Accounting reference date shortened from 31/07/2009 to 30/04/2009

View PDF (1 pages)

06/03/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

11/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

19/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

16/04/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

24/04/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

09/03/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

17/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

30/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

03/02/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

17/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

14/02/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

15/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

08/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

30/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

27/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

13/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

05/04/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

16/03/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

15/02/1999

Accounting reference date extended from 28/02/99 to 31/07/99

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

19/05/1998

Ad 01/05/98--------- £ si 748@1=748 £ ic 2/750

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

New secretary appointed

View PDF (2 pages)

20/02/1998

Registered office changed on 20/02/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

13/02/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+483.09 % *

* during past year

Cash in Bank

£19,551.00

Business linkages

Check business linkages of AIR SYSTEMS TELFORD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

13/02/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

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
3
9.15K
-
0.00
30.11K
-

2022
3
7.22K
-
0.00
3.35K
-

2023
0
3.91K
-
0.00
19.55K
-

2023
0
3.91K
-
0.00
19.55K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

3.91K £-45.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.55K £483.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, William	Director	13/02/1998 - Present	6
Keay, Ian	Director	01/09/1998 - 29/10/1999	3
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/02/1998 - 13/02/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/02/1998 - 13/02/1998	15962
Cooper, Marion Anne	Secretary	13/02/1998 - 20/01/2012	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AIR SYSTEMS TELFORD LIMITED

AIR SYSTEMS TELFORD LIMITED is an(a) Active company incorporated on 13/02/1998 with the registered office located at Unit 10 Stafford Park 12, Telford TF3 3BJ. 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 SYSTEMS TELFORD LIMITED?

AIR SYSTEMS TELFORD LIMITED is currently Active. It was registered on 13/02/1998 .

Where is AIR SYSTEMS TELFORD LIMITED located?

AIR SYSTEMS TELFORD LIMITED is registered at Unit 10 Stafford Park 12, Telford TF3 3BJ.

What does AIR SYSTEMS TELFORD LIMITED do?

AIR SYSTEMS TELFORD LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for AIR SYSTEMS TELFORD LIMITED?

The latest filing was on 07/02/2026: Total exemption full accounts made up to 2025-04-30.