AIRMASTER (HEATING & VENTILATION) LIMITED

Key Data

Status

Active

Company No.

03652170

Incorporation date

20/10/1998

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

05/01/2026

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2023

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

02/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/01/2022

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/01/2020

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

16/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2018

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

31/12/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

01/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

13/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2016

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

15/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

13/01/2015

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/02/2014

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/01/2013

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/01/2011

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

13/01/2011

Appointment of Mrs Lisa Ann Pogson as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Donald Pogson as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of Lisa Pogson as a secretary

View PDF (1 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Donald Adrian Pogson on 2009-10-22

View PDF (2 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

01/12/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

23/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/12/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

23/11/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/12/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

13/11/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

31/10/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

23/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

27/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

07/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

23/11/2000

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

View PDF (6 pages)

31/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

26/11/1999

Registered office changed on 26/11/99 from: 34 high street beighton sheffield S20 1HA

View PDF (1 pages)

05/11/1999

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

View PDF (6 pages)

05/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

20/11/1998

Ad 16/11/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/11/1998

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (2 pages)

28/10/1998

Registered office changed on 28/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (2 pages)

20/10/1998

Incorporation

View PDF (13 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

20/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
1
-
-
0.00
-
-

2022
1
-
-
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
Pogson, Lisa Ann	Director	31/12/2010 - Present	12
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	20/10/1998 - 20/10/1998	4516
Pogson, Richard Antony	Director	20/10/1998 - 18/07/1999	5
Pogson, Lisa Ann	Secretary	20/10/1998 - 31/12/2010	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	20/10/1998 - 20/10/1998	4502

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIRMASTER (HEATING & VENTILATION) LIMITED

AIRMASTER (HEATING & VENTILATION) LIMITED is an(a) Active company incorporated on 20/10/1998 with the registered office located at 9 Fenton Croft, Rotherham, South Yorkshire S61 3ST. There is currently 1 active director 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 (HEATING & VENTILATION) LIMITED?

AIRMASTER (HEATING & VENTILATION) LIMITED is currently Active. It was registered on 20/10/1998 .

Where is AIRMASTER (HEATING & VENTILATION) LIMITED located?

AIRMASTER (HEATING & VENTILATION) LIMITED is registered at 9 Fenton Croft, Rotherham, South Yorkshire S61 3ST.

What does AIRMASTER (HEATING & VENTILATION) LIMITED do?

AIRMASTER (HEATING & VENTILATION) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AIRMASTER (HEATING & VENTILATION) LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-10-20 with updates.