AIR SYSTEMS (UK) LTD

Key Data

Status

Dissolved

Company No.

03451237

Incorporation date

17/10/1997

Size

Micro Entity

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1997)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2025

Application to strike the company off the register

View PDF (1 pages)

11/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

18/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

20/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

07/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

15/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

16/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

03/02/2020

Change of details for Mrs Karen Lesley Blackledge as a person with significant control on 2020-01-31

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

31/01/2020

Director's details changed for Mrs Karen Leslie Blackledge on 2020-01-31

View PDF (2 pages)

18/12/2019

Cessation of Derek Weir as a person with significant control on 2018-10-31

View PDF (1 pages)

18/12/2019

Termination of appointment of Derek John Weir as a director on 2018-10-31

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

16/04/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

23/11/2018

Registered office address changed from Unit 24 Hooley Bridge Mill Bamford Road Heywood Lancashire OL10 4AP to 23-27 Bolton Street Chorley PR7 3AA on 2018-11-23

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

18/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (8 pages)

18/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

18/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (8 pages)

03/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

30/01/2015

Resolutions

View PDF (5 pages)

19/01/2015

Statement of capital following an allotment of shares on 2015-01-07

View PDF (4 pages)

19/01/2015

Statement of capital following an allotment of shares on 2015-01-07

View PDF (4 pages)

19/01/2015

Statement of capital following an allotment of shares on 2015-01-07

View PDF (4 pages)

13/01/2015

Termination of appointment of Karen Leslie Blackledge as a secretary on 2014-11-01

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (8 pages)

07/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

05/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (8 pages)

05/11/2013

Secretary's details changed for Karen Leslie Blackledge on 2013-02-28

View PDF (2 pages)

05/11/2013

Director's details changed for Karen Leslie Blackledge on 2013-02-28

View PDF (2 pages)

05/11/2013

Director's details changed for Adrian Blackledge on 2013-02-28

View PDF (2 pages)

03/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

05/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (8 pages)

16/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (8 pages)

03/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (8 pages)

01/12/2010

Director's details changed for Derek John Weir on 2010-10-17

View PDF (2 pages)

01/12/2010

Director's details changed for Adrian Blackledge on 2010-10-17

View PDF (2 pages)

01/12/2010

Director's details changed for Karen Leslie Blackledge on 2010-10-17

View PDF (2 pages)

09/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (9 pages)

27/01/2009

Director's change of particulars / derek weir / 15/01/2009

View PDF (1 pages)

06/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

23/10/2008

Return made up to 17/10/08; full list of members

View PDF (6 pages)

16/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

20/12/2007

Ad 26/03/07--------- £ si 100@1

View PDF (2 pages)

20/12/2007

Nc inc already adjusted 26/03/07

View PDF (2 pages)

20/12/2007

Resolutions

View PDF (0 pages)

20/12/2007

Resolutions

View PDF (1 pages)

18/10/2007

Return made up to 17/10/07; full list of members

View PDF (4 pages)

09/09/2007

Ad 13/06/07--------- £ si 100@1=100 £ ic 406/506

View PDF (2 pages)

12/04/2007

Ad 07/03/07--------- £ si 100@1=100 £ ic 306/406

View PDF (2 pages)

12/04/2007

Nc inc already adjusted 07/03/07

View PDF (1 pages)

12/04/2007

Resolutions

View PDF (0 pages)

12/04/2007

Resolutions

View PDF (1 pages)

19/12/2006

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

19/10/2006

Return made up to 17/10/06; full list of members

View PDF (4 pages)

16/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

24/10/2005

Return made up to 17/10/05; full list of members

View PDF (4 pages)

15/03/2005

Ad 01/03/05--------- £ si 100@1=100 £ ic 208/308

View PDF (2 pages)

15/03/2005

Ad 01/03/05--------- £ si 100@1=100 £ ic 108/208

View PDF (2 pages)

15/03/2005

Ad 01/03/05--------- £ si 100@1=100 £ ic 8/108

View PDF (2 pages)

15/03/2005

Nc inc already adjusted 01/03/05

View PDF (2 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (1 pages)

11/02/2005

Registered office changed on 11/02/05 from: 277 blackburn road egerton bolton BL7 9SN

View PDF (1 pages)

10/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

14/10/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

21/06/2004

Ad 10/06/04--------- £ si 2@2=4 £ ic 4/8

View PDF (2 pages)

30/12/2003

Partial exemption accounts made up to 2003-10-31

View PDF (5 pages)

29/12/2003

Ad 04/12/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

28/10/2003

Return made up to 17/10/03; full list of members

View PDF (6 pages)

25/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

25/10/2002

Return made up to 17/10/02; full list of members

View PDF (6 pages)

02/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

28/12/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

08/01/2001

Return made up to 17/10/00; full list of members

View PDF (6 pages)

08/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

15/12/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

29/04/1999

Director's particulars changed

View PDF (1 pages)

29/04/1999

Secretary's particulars changed

View PDF (1 pages)

29/04/1999

Return made up to 17/10/98; full list of members

View PDF (7 pages)

29/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

29/04/1999

Accounting reference date shortened from 31/12/98 to 31/10/98

View PDF (1 pages)

03/02/1999

Registered office changed on 03/02/99 from: turnpike house market street leigh lancashire WN7 1DT

View PDF (1 pages)

09/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

03/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

Ad 20/10/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

17/10/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/01/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

See more events →

Financial Ratios

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

2021
3
7.26K
-
0.00
-
-

2022
3
13.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Rogerson, Garry	Director	20/10/1997 - 21/08/1998	2
Blackledge, Adrian	Director	20/10/1997 - Present	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/10/1997 - 20/10/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/10/1997 - 20/10/1997	12878
Blackledge, Karen Lesley	Director	01/02/2004 - Present	4

Persons with Significant Control

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

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Description

About AIR SYSTEMS (UK) LTD

AIR SYSTEMS (UK) LTD is an(a) Dissolved company incorporated on 17/10/1997 with the registered office located at 23-27 Bolton Street, Chorley PR7 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR SYSTEMS (UK) LTD?

AIR SYSTEMS (UK) LTD is currently Dissolved. It was registered on 17/10/1997 and dissolved on 17/02/2026.

Where is AIR SYSTEMS (UK) LTD located?

AIR SYSTEMS (UK) LTD is registered at 23-27 Bolton Street, Chorley PR7 3AA.

What does AIR SYSTEMS (UK) LTD do?

AIR SYSTEMS (UK) LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for AIR SYSTEMS (UK) LTD?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.