AIR HANDLING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AIR HANDLING SYSTEMS LIMITED
COMPANY NUMBER
03933476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/02/2000
(24 years and 9 months old)
WEBSITE
http://ahs.uk.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2000
01/03/2005
PACKAGED AIRHANDLING SYSTEMS EUROPE LIMITED
COUNTY DURHAM
DL4 1QB
Telephone: 01388776287
TPS: No
Unit 3-5
Furnace Industrial Estate
Shildon
County Durham
DL4 1QB
Telephone: 776287
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR HANDLING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR HANDLING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR HANDLING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/02/2000 - Present (24 years and 9 months) Secretary: 25/02/2000 - Present (24 years and 9 months) Born in May 1951 (age: 73) |
Active | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
04/01/2005 - Present (19 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/09/2006 - Present (18 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
19/08/2014 - Present (10 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Jennifer Ann Holmes (931020447) Appointed |
| 19/06/2023 | New Board Member Mark Stuart Chape (931020469) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Jared Ian Gray (925726308) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | Matthew Cherrington (920034361) has left the board |
| 08/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | Stephen Birks (918886217) has left the board |
| 15/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Matthew Cherrington (920034361) Appointed |
| 25/08/2015 | New Board Member Stephen Birks (918886217) Appointed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Wayne Hodgson (918078426) Appointed |
| 21/08/2014 | New Board Member Richard Matthew Taylor (918002618) Appointed |
| 17/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 20/08/2013 | Dale Andrew Nelson (914910816) has left the board |
| 20/08/2013 | Kenneth O'Donoughue (907607868) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
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