AIRMASTER AIRCONDITIONING LIMITED

Key Data

Status

Active

Company No.

02693852

Incorporation date

05/03/1992

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Repair of machinery (33.12 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1992)

20/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

11/12/2025

Termination of appointment of Andrew John Benson as a director on 2025-11-09

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

29/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

18/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

21/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (3 pages)

13/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

23/06/2022

Director's details changed for Mr Gareth David Campbell on 2022-06-10

View PDF (2 pages)

22/06/2022

Appointment of Mr Ross Oliver Blackwood as a director on 2022-06-10

View PDF (2 pages)

22/06/2022

Appointment of Mr Andrew John Benson as a director on 2022-06-10

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 pages)

11/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

06/08/2021

Resolutions

View PDF (3 pages)

16/07/2021

Termination of appointment of Richard Antony Pogson as a director on 2021-07-15

View PDF (1 pages)

14/07/2021

Notification of Airmaster Trustees Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

14/07/2021

Cessation of Antony Maynard England as a person with significant control on 2021-07-01

View PDF (1 pages)

14/07/2021

Cessation of Richard Antony Pogson as a person with significant control on 2021-07-01

View PDF (1 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

15/06/2021

Resolutions

View PDF (3 pages)

02/06/2021

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

19/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

23/05/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

05/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

20/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

31/01/2019

Appointment of Mr Gareth David Campbell as a director on 2019-01-25

View PDF (2 pages)

07/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

02/01/2019

Notification of Antony Maynard England as a person with significant control on 2016-04-06

View PDF (2 pages)

02/01/2019

Notification of Richard Antony Pogson as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2018

Cessation of Lisa Ann Pogson as a person with significant control on 2018-12-20

View PDF (1 pages)

29/11/2018

Cancellation of shares. Statement of capital on 2018-11-09

View PDF (4 pages)

29/11/2018

Purchase of own shares.

View PDF (3 pages)

22/11/2018

Termination of appointment of Mark Richard Staniland as a director on 2018-11-09

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

21/04/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

08/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

05/04/2016

Director's details changed for Mark Richard Staniland on 2016-04-05

View PDF (2 pages)

05/04/2016

Director's details changed for Mr Richard Antony Pogson on 2016-04-05

View PDF (2 pages)

05/04/2016

Director's details changed for Mrs Lisa Ann Pogson on 2016-04-05

View PDF (2 pages)

05/04/2016

Director's details changed for Mr Antony Maynard England on 2016-04-05

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

05/04/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

10/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

06/10/2015

Resolutions

View PDF (3 pages)

13/05/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

29/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

06/08/2014

Appointment of Mrs Lisa Ann Pogson as a secretary on 2014-04-01

View PDF (2 pages)

06/08/2014

Director's details changed for Mark Staniland on 2014-04-01

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

15/11/2013

Miscellaneous

View PDF (1 pages)

19/09/2013

Termination of appointment of Dean Rodgers as a director

View PDF (1 pages)

09/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

03/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

18/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

22/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

17/01/2012

Registered office address changed from the Old Stone Masons 49a High Street, Beighton Sheffield South Yorkshire S20 1EE on 2012-01-17

View PDF (1 pages)

28/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

21/04/2011

Director's details changed for Mark Staniland on 2011-03-05

View PDF (2 pages)

21/04/2011

Director's details changed for Dean Rodgers on 2011-03-05

View PDF (2 pages)

21/04/2011

Director's details changed for Mr Antony Maynard England on 2011-03-05

View PDF (2 pages)

21/04/2011

Director's details changed for Mr Richard Antony Pogson on 2011-03-05

View PDF (2 pages)

21/04/2011

Director's details changed for Mrs Lisa Ann Pogson on 2011-03-05

View PDF (2 pages)

02/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

03/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

30/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / mark staniland / 29/03/2009

View PDF (1 pages)

30/03/2009

Director's change of particulars / dean rodgers / 29/03/2009

View PDF (1 pages)

30/03/2009

Director's change of particulars / richard pogson / 29/03/2009

View PDF (1 pages)

30/03/2009

Director's change of particulars / lisa pogson / 29/03/2009

View PDF (1 pages)

30/03/2009

Director's change of particulars / antony england / 29/03/2009

View PDF (1 pages)

23/09/2008

Director appointed lisa ann pogson

View PDF (2 pages)

15/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

29/07/2008

Appointment terminated secretary sara pogson

View PDF (1 pages)

13/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

08/01/2008

Nc inc already adjusted 19/12/07

View PDF (2 pages)

03/01/2008

Miscellaneous

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Resolutions

View PDF (1 pages)

10/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

18/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

08/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

06/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

29/03/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

22/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

24/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

13/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

07/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

17/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

30/07/2001

Registered office changed on 30/07/01 from: 34 high street beighton sheffield yorkshire S20 1HA

View PDF (1 pages)

20/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

16/03/2000

New director appointed

View PDF (2 pages)

19/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/05/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

16/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

01/04/1998

Return made up to 05/03/98; no change of members

View PDF (0 pages)

12/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

07/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

23/05/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

12/04/1996

Registered office changed on 12/04/96 from: 47 high street beighton yorkshire S19 6EE

View PDF (1 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

09/10/1995

Auditor's resignation

View PDF (2 pages)

01/05/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

23/08/1994

Full accounts made up to 1994-03-31

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23/05/1994

Return made up to 05/03/94; full list of members

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25/11/1993

Full accounts made up to 1993-03-31

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08/03/1993

Return made up to 05/03/93; full list of members

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16/12/1992

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

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10/06/1992

Secretary resigned;new secretary appointed;new director appointed

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10/06/1992

Director resigned;new director appointed

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10/06/1992

Registered office changed on 10/06/92 from: 2 baches street london N1 6UB

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10/06/1992

Ad 23/03/92--------- £ si 98@1=98 £ ic 2/100

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10/06/1992

Accounting reference date notified as 31/03

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05/06/1992

Memorandum and Articles of Association

View PDF (15 pages)

05/06/1992

Resolutions

View PDF (7 pages)

03/06/1992

Certificate of change of name

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03/06/1992

Certificate of change of name

View PDF (2 pages)

05/03/1992

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

05/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
39
2.04M
-
0.00
2.00M
-

2022
39
986.71K
-
0.00
650.13K
-

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
Pogson, Lisa Ann	Director	11/09/2008 - Present	12
England, Antony Maynard	Director	01/03/2000 - Present	2
Benson, Andrew John	Director	10/06/2022 - 09/11/2025	2
Campbell, Gareth David	Director	25/01/2019 - Present	-
Blackwood, Ross Oliver	Director	10/06/2022 - Present	-

Persons with Significant Control

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

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Description

About AIRMASTER AIRCONDITIONING LIMITED

AIRMASTER AIRCONDITIONING LIMITED is an(a) Active company incorporated on 05/03/1992 with the registered office located at Wetherby House Park Hill, Swallownest, Sheffield, South Yorkshire S26 4UN. There are currently 4 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 AIRMASTER AIRCONDITIONING LIMITED?

AIRMASTER AIRCONDITIONING LIMITED is currently Active. It was registered on 05/03/1992 .

Where is AIRMASTER AIRCONDITIONING LIMITED located?

AIRMASTER AIRCONDITIONING LIMITED is registered at Wetherby House Park Hill, Swallownest, Sheffield, South Yorkshire S26 4UN.

What does AIRMASTER AIRCONDITIONING LIMITED do?

AIRMASTER AIRCONDITIONING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AIRMASTER AIRCONDITIONING LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-05 with no updates.